A.F.S. FIRE & SECURITY LTD

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A.F.S. FIRE & SECURITY LTD

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Key Data

Status

Active

Company No.

06550424

Incorporation date

01/04/2008

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

15 The Valley Centre, Gordon Road, High Wycombe HP13 6EQCopy
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Latest events (Record since 19/12/2022)
dot icon12/01/2026
Registered office address changed from Unit 59/69 Queens Road High Wycombe HP13 6AH England to 15 the Valley Centre Gordon Road High Wycombe HP13 6EQ on 2026-01-12
dot icon16/12/2025
Confirmation statement made on 2025-12-16 with no updates
dot icon12/11/2025
Appointment of Mrs Sharron Louise Worthey as a director on 2025-11-05
dot icon06/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon06/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon08/07/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon08/07/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon08/01/2025
Termination of appointment of Andrew Mcmenzie as a director on 2025-01-07
dot icon16/12/2024
Confirmation statement made on 2024-12-16 with no updates
dot icon17/07/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon17/07/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon17/07/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon17/07/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon18/12/2023
Confirmation statement made on 2023-12-16 with no updates
dot icon07/08/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon07/08/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon20/07/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon20/07/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon15/06/2023
Appointment of Mr Andrew Mcmenzie as a director on 2023-06-12
dot icon07/03/2023
Termination of appointment of Andrew John Cooling as a director on 2023-02-23
dot icon19/12/2022
Confirmation statement made on 2022-12-16 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bulled, Ingrid Anne
Director
01/04/2008 - 06/11/2019
-
Bulled, Clive James
Director
01/04/2008 - 06/11/2019
-
Worthey, Sharron Louise
Director
05/11/2025 - Present
28
Cooling, Andrew John
Director
19/07/2021 - 23/02/2023
27
Pollard, Richard John
Director
06/11/2019 - Present
88

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About A.F.S. FIRE & SECURITY LTD

A.F.S. FIRE & SECURITY LTD is an(a) Active company incorporated on 01/04/2008 with the registered office located at 15 The Valley Centre, Gordon Road, High Wycombe HP13 6EQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.F.S. FIRE & SECURITY LTD?

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A.F.S. FIRE & SECURITY LTD is currently Active. It was registered on 01/04/2008 .

Where is A.F.S. FIRE & SECURITY LTD located?

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A.F.S. FIRE & SECURITY LTD is registered at 15 The Valley Centre, Gordon Road, High Wycombe HP13 6EQ.

What does A.F.S. FIRE & SECURITY LTD do?

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A.F.S. FIRE & SECURITY LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for A.F.S. FIRE & SECURITY LTD?

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The latest filing was on 12/01/2026: Registered office address changed from Unit 59/69 Queens Road High Wycombe HP13 6AH England to 15 the Valley Centre Gordon Road High Wycombe HP13 6EQ on 2026-01-12.