ADVANCED FIRE SECURITY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 2DX

Company number 07123923
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address 14-16 CHURCHILL WAY, CARDIFF, UNITED KINGDOM, CF10 2DX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Director's details changed for Mr Martin Giles on 7 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ADVANCED FIRE SECURITY LIMITED are www.advancedfiresecurity.co.uk, and www.advanced-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Fire Security Limited is a Private Limited Company. The company registration number is 07123923. Advanced Fire Security Limited has been working since 13 January 2010. The present status of the company is Active. The registered address of Advanced Fire Security Limited is 14 16 Churchill Way Cardiff United Kingdom Cf10 2dx. The company`s financial liabilities are £65.29k. It is £3.77k against last year. The cash in hand is £32.29k. It is £2.87k against last year. And the total assets are £81.05k, which is £8.83k against last year. ADAMS, Paul Anthony is a Director of the company. BOULTWOOD, Alan is a Director of the company. GILES, Martin is a Director of the company. LOVERIDGE, Philip John is a Director of the company. THOMAS, Peter George is a Director of the company. Director ADAMS, Paul has been resigned. Director HAYDEN, Edward has been resigned. The company operates in "Other building completion and finishing".


advanced fire security Key Finiance

LIABILITIES £65.29k
+6%
CASH £32.29k
+9%
TOTAL ASSETS £81.05k
+12%
All Financial Figures

Current Directors

Director
ADAMS, Paul Anthony
Appointed Date: 13 January 2010
69 years old
Director
BOULTWOOD, Alan
Appointed Date: 13 January 2010
63 years old
Director
GILES, Martin
Appointed Date: 13 January 2010
57 years old
Director
LOVERIDGE, Philip John
Appointed Date: 13 January 2010
70 years old
Director
THOMAS, Peter George
Appointed Date: 13 January 2010
66 years old

Resigned Directors

Director
ADAMS, Paul
Resigned: 13 January 2010
Appointed Date: 13 January 2010
57 years old
Director
HAYDEN, Edward
Resigned: 12 March 2010
Appointed Date: 13 January 2010
54 years old

Persons With Significant Control

Mr Paul Anthony Adams
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED FIRE SECURITY LIMITED Events

18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
09 Jan 2017
Director's details changed for Mr Martin Giles on 7 January 2017
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Apr 2016
Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to 14-16 Churchill Way Cardiff CF10 2DX on 28 April 2016
04 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 6
...
... and 12 more events
01 Feb 2011
Register inspection address has been changed
15 Mar 2010
Appointment of Mr Paul Adams as a director
15 Mar 2010
Termination of appointment of Paul Adams as a director
15 Mar 2010
Termination of appointment of Edward Hayden as a director
13 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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