AFLAME FIRE SERVICES LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 3LJ

Company number 09320197
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address BURLEYS LEICESTER LIMITED, 9 GOWER STREET, LEICESTER, LE1 3LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AFLAME FIRE SERVICES LIMITED are www.aflamefireservices.co.uk, and www.aflame-fire-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Aflame Fire Services Limited is a Private Limited Company. The company registration number is 09320197. Aflame Fire Services Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Aflame Fire Services Limited is Burleys Leicester Limited 9 Gower Street Leicester Le1 3lj. The company`s financial liabilities are £112.7k. It is £28.47k against last year. The cash in hand is £117.22k. It is £6.84k against last year. And the total assets are £201.03k, which is £-47.11k against last year. FORSTER, Barry is a Director of the company. PERKINS, Martin Ian is a Director of the company. The company operates in "Other business support service activities n.e.c.".


aflame fire services Key Finiance

LIABILITIES £112.7k
+33%
CASH £117.22k
+6%
TOTAL ASSETS £201.03k
-19%
All Financial Figures

Current Directors

Director
FORSTER, Barry
Appointed Date: 20 November 2014
67 years old
Director
PERKINS, Martin Ian
Appointed Date: 24 April 2015
58 years old

Persons With Significant Control

Mr Barry Forster
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Ian Perkins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFLAME FIRE SERVICES LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 November 2016
23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 November 2015
05 Feb 2016
Statement of capital following an allotment of shares on 30 January 2015
  • GBP 100.00
05 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Applications approved; shares be issued and allotted to the applicants; directors may declare a dividend on ordinary shares; any two directors or one director and the secretary are authorised to issue share certificates to allottees on behalf of the company; the company secretary instructed to enter the names of the allottees in the register of members and to file a SHO1 form with the register of companies. It was resolved the director file a signed copy of the resolution at companies house and to do all such other acts and things that may be required or are necessary to carry the foregoing resolutions into full force and effect. 30/01/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 2 more events
15 May 2015
Statement of capital following an allotment of shares on 30 January 2015
  • GBP 100
15 May 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2015
Registration of charge 093201970001, created on 22 December 2014
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 100

AFLAME FIRE SERVICES LIMITED Charges

22 December 2014
Charge code 0932 0197 0001
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…

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