AYLESBURY FIRE SYSTEMS LTD.
BUCKS

Hellopages » Buckinghamshire » Aylesbury Vale » HP21 7SG
Company number 03001674
Status Active
Incorporation Date 14 December 1994
Company Type Private Limited Company
Address QUEENS PARK, AYLESBURY, BUCKS, HP21 7SG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of AYLESBURY FIRE SYSTEMS LTD. are www.aylesburyfiresystems.co.uk, and www.aylesbury-fire-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Haddenham & Thame Parkway Rail Station is 6.7 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 8.8 miles; to Saunderton Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aylesbury Fire Systems Ltd is a Private Limited Company. The company registration number is 03001674. Aylesbury Fire Systems Ltd has been working since 14 December 1994. The present status of the company is Active. The registered address of Aylesbury Fire Systems Ltd is Queens Park Aylesbury Bucks Hp21 7sg. . ESPINER, John Ronald is a Director of the company. LIPSCOMBE, Richard John is a Director of the company. Secretary ESPINER, John Ronald has been resigned. Secretary LIPSCOMBE, Richard John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
ESPINER, John Ronald
Appointed Date: 14 December 1994
72 years old
Director
LIPSCOMBE, Richard John
Appointed Date: 14 December 1994
68 years old

Resigned Directors

Secretary
ESPINER, John Ronald
Resigned: 31 March 2007
Appointed Date: 14 December 1994
Secretary
LIPSCOMBE, Richard John
Resigned: 05 December 2009
Appointed Date: 31 March 2007
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 December 1994
Appointed Date: 14 December 1994

Persons With Significant Control

Mr John Ronald Espiner
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Lipscombe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AYLESBURY FIRE SYSTEMS LTD. Events

01 Mar 2017
Confirmation statement made on 14 December 2016 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 44 more events
10 Jan 1997
Return made up to 14/12/96; full list of members
13 Nov 1996
Return made up to 14/12/95; full list of members
18 Oct 1995
Accounting reference date extended from 31/12 to 31/03
22 Dec 1994
Secretary resigned
14 Dec 1994
Incorporation

AYLESBURY FIRE SYSTEMS LTD. Charges

4 June 1997
Mortgage debenture
Delivered: 17 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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