Company number 03342226
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address SECURITY HOUSE, STIRLING INDUSTRIAL ESTATE, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 200
. The most likely internet sites of A. A. I. FIRE SYSTEMS LTD. are www.aaifiresystems.co.uk, and www.a-a-i-fire-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. A A I Fire Systems Ltd is a Private Limited Company.
The company registration number is 03342226. A A I Fire Systems Ltd has been working since 01 April 1997.
The present status of the company is Active. The registered address of A A I Fire Systems Ltd is Security House Stirling Industrial Estate Stirling Way Borehamwood Hertfordshire Wd6 2bt. The company`s financial liabilities are £0.2k. It is £-1.79k against last year. And the total assets are £0.2k, which is £-1.79k against last year. AVEY, Keith is a Secretary of the company. GILMORE, Andrew Elliot is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director AVEY, Keith has been resigned. Director GILMORE, Andrew has been resigned. Director WORSLEY, Ronald has been resigned. The company operates in "Repair of other equipment".
a. a. i. fire systems Key Finiance
LIABILITIES
£0.2k
-90%
CASH
n/a
TOTAL ASSETS
£0.2k
-90%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 April 1997
Appointed Date: 01 April 1997
Director
AVEY, Keith
Resigned: 26 June 2003
Appointed Date: 01 April 1997
75 years old
Director
GILMORE, Andrew
Resigned: 28 June 2003
Appointed Date: 01 April 1997
57 years old
Director
WORSLEY, Ronald
Resigned: 10 December 2009
Appointed Date: 12 June 2003
77 years old
Persons With Significant Control
Mr Andrew Elliot Gilmore
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Paul Avey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A. A. I. FIRE SYSTEMS LTD. Events
13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 39 more events
02 Feb 1998
Accounting reference date shortened from 30/04/98 to 31/03/98
17 Nov 1997
Particulars of mortgage/charge
27 Jun 1997
Ad 31/05/97--------- £ si 198@1=198 £ ic 2/200
08 Apr 1997
Secretary resigned
01 Apr 1997
Incorporation