A.A. FIRE & SECURITY LIMITED

Key Data

Status

Active

Company No.

05610675

Incorporation date

02/11/2005

Size

Unaudited abridged

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2005)

25/02/2026

Director's details changed for Mrs Michelle Louise Edwards on 2026-02-23

View PDF (2 pages)

25/02/2026

Unaudited abridged accounts made up to 2025-11-30

View PDF (11 pages)

23/02/2026

Registered office address changed from Surestore Gallan Park Watling Street Cannock Staffordshire WS11 0XG England to 74 Hednesford Road Heath Hayes Cannock WS12 3EA on 2026-02-23

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-11-02 with updates

View PDF (5 pages)

11/04/2025

Unaudited abridged accounts made up to 2024-11-30

View PDF (11 pages)

04/11/2024

Confirmation statement made on 2024-11-02 with updates

View PDF (5 pages)

09/07/2024

Unaudited abridged accounts made up to 2023-11-30

View PDF (11 pages)

13/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (5 pages)

03/07/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (10 pages)

18/11/2022

Confirmation statement made on 2022-11-02 with updates

View PDF (5 pages)

20/06/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (10 pages)

18/11/2021

Confirmation statement made on 2021-11-02 with updates

View PDF (5 pages)

09/08/2021

Director's details changed for Miss Michelle Louise Astley on 2021-07-23

View PDF (2 pages)

09/06/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (9 pages)

25/11/2020

Confirmation statement made on 2020-11-02 with updates

View PDF (5 pages)

02/06/2020

Notification of Mse Holdings Limited as a person with significant control on 2020-05-31

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02/06/2020

Cessation of Suzanne Marie Astley as a person with significant control on 2020-05-31

View PDF (1 pages)

02/06/2020

Appointment of Mr Richard Anthony Martin as a director on 2020-05-31

View PDF (2 pages)

02/06/2020

Appointment of Miss Michelle Louise Astley as a director on 2020-05-31

View PDF (2 pages)

02/06/2020

Appointment of Mr Craig Sammons as a director on 2020-05-31

View PDF (2 pages)

02/06/2020

Termination of appointment of Suzanne Marie Astley as a director on 2020-05-31

View PDF (1 pages)

06/04/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (10 pages)

12/12/2019

Confirmation statement made on 2019-11-02 with updates

View PDF (5 pages)

03/12/2019

Registered office address changed from Unit 14 Calibre Industrial Estate Laches Close Four Ashes West Midlands WV10 7DZ to Surestore Gallan Park Watling Street Cannock Staffordshire WS11 0XG on 2019-12-03

View PDF (1 pages)

08/03/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (10 pages)

04/12/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

02/11/2018

Director's details changed for Mrs Suzanne Marie Astley on 2018-10-01

View PDF (2 pages)

18/06/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (10 pages)

25/05/2018

Change of details for Mrs Suzanne Marie Astley as a person with significant control on 2016-07-01

View PDF (2 pages)

25/05/2018

Director's details changed for Mrs Suzanne Marie Astley on 2018-05-25

View PDF (2 pages)

22/11/2017

Confirmation statement made on 2017-11-02 with updates

View PDF (5 pages)

11/04/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

10/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (6 pages)

05/05/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

09/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (3 pages)

23/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

17/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (3 pages)

30/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

27/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (3 pages)

17/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

13/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (3 pages)

11/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

22/02/2012

Director's details changed for Mrs Suzanne Marie Clewes on 2012-01-31

View PDF (2 pages)

14/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (3 pages)

04/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

07/01/2011

Termination of appointment of Glenmore Secretaries Limited as a secretary

View PDF (1 pages)

18/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (4 pages)

18/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

20/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (4 pages)

20/11/2009

Director's details changed for Mrs Suzanne Marie Clewes on 2009-11-02

View PDF (2 pages)

20/11/2009

Secretary's details changed for Glenmore Secretaries Limited on 2009-11-02

View PDF (2 pages)

23/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

19/02/2009

Director's change of particulars / suzanne clewes / 09/02/2009

View PDF (1 pages)

23/01/2009

Return made up to 02/11/08; full list of members

View PDF (3 pages)

06/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

13/03/2008

Director's change of particulars / suzanne donaghy / 07/03/2008

View PDF (1 pages)

08/01/2008

Return made up to 02/11/07; full list of members

View PDF (2 pages)

11/05/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

27/11/2006

Return made up to 02/11/06; full list of members

View PDF (2 pages)

07/08/2006

Registered office changed on 07/08/06 from: lifford hall lifford lane kings norton birmingham west midlands B30 3JN

View PDF (1 pages)

28/12/2005

Ad 02/11/05-02/11/05 £ si 99@1=99 £ ic 1/100

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28/12/2005

Director resigned

View PDF (1 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

28/12/2005

New secretary appointed

View PDF (2 pages)

28/12/2005

New director appointed

View PDF (2 pages)

02/11/2005

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+107.97 % *

* during past year

Cash in Bank

£30,887.00

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

02/11/2026

Last change occurred

30/11/2025

Accounts

Unaudited abridged

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.30K
-
0.00
14.85K
-

2022
0
2.25K
-
0.00
30.89K
-

2022
0
2.25K
-
0.00
30.89K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.25K £73.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.89K £107.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sammons, Craig	Director	31/05/2020 - Present	4
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/11/2005 - 02/11/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	02/11/2005 - 02/11/2005	67500
GLENMORE SECRETARIES LIMITED	Corporate Secretary	02/11/2005 - 01/01/2011	8
Mrs Suzanne Marie Astley	Director	02/11/2005 - 31/05/2020	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.A. FIRE & SECURITY LIMITED

A.A. FIRE & SECURITY LIMITED is an(a) Active company incorporated on 02/11/2005 with the registered office located at 74 Hednesford Road, Heath Hayes, Cannock WS12 3EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A.A. FIRE & SECURITY LIMITED?

A.A. FIRE & SECURITY LIMITED is currently Active. It was registered on 02/11/2005 .

Where is A.A. FIRE & SECURITY LIMITED located?

A.A. FIRE & SECURITY LIMITED is registered at 74 Hednesford Road, Heath Hayes, Cannock WS12 3EA.

What does A.A. FIRE & SECURITY LIMITED do?

A.A. FIRE & SECURITY LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for A.A. FIRE & SECURITY LIMITED?

The latest filing was on 25/02/2026: Director's details changed for Mrs Michelle Louise Edwards on 2026-02-23.