Company number 07045599
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address 21 MENTA BUSINESS CENTRE, 5 EASTERN WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ABBEY FIRE & SECURITY LTD are www.abbeyfiresecurity.co.uk, and www.abbey-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Thurston Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Fire Security Ltd is a Private Limited Company.
The company registration number is 07045599. Abbey Fire Security Ltd has been working since 15 October 2009.
The present status of the company is Active. The registered address of Abbey Fire Security Ltd is 21 Menta Business Centre 5 Eastern Way Bury St Edmunds Suffolk Ip32 7ab. The company`s financial liabilities are £27.26k. It is £-7.52k against last year. The cash in hand is £4.38k. It is £4.38k against last year. And the total assets are £38.34k, which is £19.33k against last year. RANDALL, Lewis Jon is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other construction installation".
abbey fire & security Key Finiance
LIABILITIES
£27.26k
-22%
CASH
£4.38k
TOTAL ASSETS
£38.34k
+101%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lewis Jon Randall
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
ABBEY FIRE & SECURITY LTD Events
19 Apr 2017
Total exemption small company accounts made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
24 Mar 2016
Company name changed advance electrical systems LTD\certificate issued on 24/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-22
10 Nov 2015
Annual return made up to 15 October 2015
Statement of capital on 2015-11-10
...
... and 12 more events
15 Nov 2010
Annual return made up to 15 October 2010 with full list of shareholders
31 Dec 2009
Registered office address changed from 16 Acacia Avenue Bury St Edmunds Suffolk IP32 6HR on 31 December 2009
30 Oct 2009
Termination of appointment of a director
29 Oct 2009
Appointment of Lewis Jon Randall as a director
15 Oct 2009
Incorporation