ADVANCED FIRE SYSTEMS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 2DX

Company number 04847484
Status Active
Incorporation Date 28 July 2003
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 fifty-two events have happened. The last three records are Director's details changed for Mr Martin Giles on 7 January 2017; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ADVANCED FIRE SYSTEMS LIMITED are www.advancedfiresystems.co.uk, and www.advanced-fire-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and three 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 Systems Limited is a Private Limited Company. The company registration number is 04847484. Advanced Fire Systems Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Advanced Fire Systems Limited is 14 16 Churchill Way Cardiff United Kingdom Cf10 2dx. The company`s financial liabilities are £245.22k. It is £-22.37k against last year. The cash in hand is £158.42k. It is £60.11k against last year. And the total assets are £385.39k, which is £-31.94k against last year. THOMAS, Peter George is a Secretary of the company. 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. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director ADAMS, Katherine Alice has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


advanced fire systems Key Finiance

LIABILITIES £245.22k
-9%
CASH £158.42k
+61%
TOTAL ASSETS £385.39k
-8%
All Financial Figures

Current Directors

Secretary
THOMAS, Peter George
Appointed Date: 25 March 2004
Director
ADAMS, Paul Anthony
Appointed Date: 07 April 2005
69 years old
Director
BOULTWOOD, Alan
Appointed Date: 21 March 2005
63 years old
Director
GILES, Martin
Appointed Date: 01 January 2007
57 years old
Director
LOVERIDGE, Philip John
Appointed Date: 01 September 2005
70 years old
Director
THOMAS, Peter George
Appointed Date: 25 March 2004
66 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 25 March 2004
Appointed Date: 28 July 2003
Director
ADAMS, Katherine Alice
Resigned: 07 April 2005
Appointed Date: 28 July 2003
65 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003

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%
Mr Alan Boultwood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter George Thomas
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED FIRE SYSTEMS LIMITED Events

09 Jan 2017
Director's details changed for Mr Martin Giles on 7 January 2017
04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Apr 2016
Registered office address changed from Enterprise House, 82 Whitchurch Road, Cardiff South Glamorgan CF14 3LX to 14-16 Churchill Way Cardiff CF10 2DX on 28 April 2016
16 Nov 2015
Director's details changed for Mr Philip John Loveridge on 16 November 2015
...
... and 42 more events
13 May 2004
Secretary resigned
13 May 2004
New secretary appointed;new director appointed
04 Aug 2003
New director appointed
01 Aug 2003
Director resigned
28 Jul 2003
Incorporation

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