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Home > England & Wales Companies > A.A. FIRE & SECURITY LIMITED
Company Information for

A.A. FIRE & SECURITY LIMITED

SURESTORE GALLAN PARK, WATLING STREET, CANNOCK, STAFFORDSHIRE, WS11 0XG,
Company Registration Number
05610675
Private Limited Company
Active

Company Overview

About A.a. Fire & Security Ltd
A.A. FIRE & SECURITY LIMITED was founded on 2005-11-02 and has its registered office in Cannock. The organisation's status is listed as "Active". A.a. Fire & Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A.A. FIRE & SECURITY LIMITED
 
Legal Registered Office
SURESTORE GALLAN PARK
WATLING STREET
CANNOCK
STAFFORDSHIRE
WS11 0XG
Other companies in WV10
 
Filing Information
Company Number 05610675
Company ID Number 05610675
Date formed 2005-11-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-05 22:33:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.A. FIRE & SECURITY LIMITED
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Company Officers of A.A. FIRE & SECURITY LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE MARIE ASTLEY
Director 2005-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
GLENMORE SECRETARIES LIMITED
Company Secretary 2005-11-02 2011-01-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-11-02 2005-11-02
COMPANY DIRECTORS LIMITED
Nominated Director 2005-11-02 2005-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE MARIE ASTLEY AFTEC HOLDINGS LIMITED Director 2011-03-16 CURRENT 2011-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-03Unaudited abridged accounts made up to 2022-11-30
2022-11-18CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-06-20Unaudited abridged accounts made up to 2021-11-30
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-08-09CH01Director's details changed for Miss Michelle Louise Astley on 2021-07-23
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-06-02PSC02Notification of Mse Holdings Limited as a person with significant control on 2020-05-31
2020-06-02PSC07CESSATION OF SUZANNE MARIE ASTLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-06-02AP01DIRECTOR APPOINTED MR CRAIG SAMMONS
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARIE ASTLEY
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM Unit 14 Calibre Industrial Estate Laches Close Four Ashes West Midlands WV10 7DZ
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-11-02CH01Director's details changed for Mrs Suzanne Marie Astley on 2018-10-01
2018-05-25PSC04Change of details for Mrs Suzanne Marie Astley as a person with significant control on 2016-07-01
2018-05-25CH01Director's details changed for Mrs Suzanne Marie Astley on 2018-05-25
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-04-11AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-05-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0102/11/15 ANNUAL RETURN FULL LIST
2015-06-23AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0102/11/14 ANNUAL RETURN FULL LIST
2014-05-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0102/11/13 ANNUAL RETURN FULL LIST
2013-07-17AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0102/11/12 ANNUAL RETURN FULL LIST
2012-07-11AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22CH01Director's details changed for Mrs Suzanne Marie Clewes on 2012-01-31
2011-11-14AR0102/11/11 ANNUAL RETURN FULL LIST
2011-05-04AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY GLENMORE SECRETARIES LIMITED
2010-11-18AR0102/11/10 ANNUAL RETURN FULL LIST
2010-08-18AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AR0102/11/09 ANNUAL RETURN FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARIE CLEWES / 02/11/2009
2009-11-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLENMORE SECRETARIES LIMITED / 02/11/2009
2009-04-23AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-19288cDIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLEWES / 09/02/2009
2009-01-23363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-06-06AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / SUZANNE DONAGHY / 07/03/2008
2008-01-08363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-03288cDIRECTOR'S PARTICULARS CHANGED
2006-11-27363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN
2005-12-28288bDIRECTOR RESIGNED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-28288bSECRETARY RESIGNED
2005-12-28288aNEW SECRETARY APPOINTED
2005-12-2888(2)RAD 02/11/05-02/11/05 £ SI 99@1=99 £ IC 1/100
2005-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to A.A. FIRE & SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.A. FIRE & SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.A. FIRE & SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Intangible Assets
Patents
We have not found any records of A.A. FIRE & SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.A. FIRE & SECURITY LIMITED
Trademarks
We have not found any records of A.A. FIRE & SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.A. FIRE & SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as A.A. FIRE & SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.A. FIRE & SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.A. FIRE & SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.A. FIRE & SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.