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ADVANCED FIRE SECURITY LIMITED

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ADVANCED FIRE SECURITY LIMITED

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Key Data

Status

Active

Company No.

07123923

Incorporation date

13/01/2010

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

29 Courtenay Road, Keynsham, Bristol BS31 1JUCopy
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Latest events (Record since 13/01/2010)
dot icon16/01/2026
Director's details changed for Mr Martin Robert Giles on 2025-12-16
View PDF (2 pages)
dot icon15/01/2026
Director's details changed for Mr Alan Boultwood on 2025-12-16
View PDF (2 pages)
dot icon29/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (5 pages)
dot icon03/03/2025
Register inspection address has been changed from Advanced House 6 Gloucester Road North Filton Bristol BS7 0SF United Kingdom to Aztec Centre Aztec West Almondsbury Bristol BS32 4TD
View PDF (1 pages)
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (6 pages)
dot icon01/03/2024
Termination of appointment of Peter George Thomas as a director on 2024-03-01
View PDF (1 pages)
dot icon01/03/2024
Cessation of Peter George Thomas as a person with significant control on 2024-03-01
View PDF (1 pages)
dot icon01/03/2024
Register(s) moved to registered office address 29 Courtenay Road Keynsham Bristol BS31 1JU
View PDF (1 pages)
dot icon01/03/2024
Confirmation statement made on 2024-03-01 with updates
View PDF (5 pages)
dot icon06/02/2024
Confirmation statement made on 2024-01-13 with updates
View PDF (4 pages)
dot icon20/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon03/02/2023
Confirmation statement made on 2023-01-13 with updates
View PDF (4 pages)
dot icon21/12/2022
Satisfaction of charge 071239230001 in full
View PDF (1 pages)
dot icon17/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon05/02/2022
Confirmation statement made on 2022-01-13 with updates
View PDF (5 pages)
dot icon18/01/2022
Notification of Peter George Thomas as a person with significant control on 2021-12-30
View PDF (2 pages)
dot icon18/01/2022
Notification of Martin Robert Giles as a person with significant control on 2021-12-30
View PDF (2 pages)
dot icon18/01/2022
Notification of Andrew Boultwood as a person with significant control on 2021-12-30
View PDF (2 pages)
dot icon18/01/2022
Withdrawal of a person with significant control statement on 2022-01-18
View PDF (2 pages)
dot icon18/01/2022
Statement of capital following an allotment of shares on 2021-12-30
View PDF (3 pages)
dot icon18/01/2022
Statement of capital following an allotment of shares on 2021-12-30
View PDF (3 pages)
dot icon29/11/2021
Previous accounting period shortened from 2022-01-31 to 2021-09-30
View PDF (1 pages)
dot icon30/09/2021
Registered office address changed from 14-16 Churchill Way Cardiff CF10 2DX United Kingdom to 29 Courtenay Road Keynsham Bristol BS31 1JU on 2021-09-30
View PDF (1 pages)
dot icon20/09/2021
Total exemption full accounts made up to 2021-01-31
View PDF (9 pages)
dot icon25/06/2021
Termination of appointment of Philip John Loveridge as a director on 2020-08-31
View PDF (1 pages)
dot icon19/02/2021
Confirmation statement made on 2021-01-13 with updates
View PDF (5 pages)
dot icon28/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (6 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-13 with updates
View PDF (5 pages)
dot icon27/01/2020
Notification of a person with significant control statement
View PDF (2 pages)
dot icon27/01/2020
Cessation of Paul Anthony Adams as a person with significant control on 2019-02-03
View PDF (1 pages)
dot icon22/08/2019
Registration of charge 071239230001, created on 2019-08-21
View PDF (50 pages)
dot icon14/08/2019
Purchase of own shares.
View PDF (3 pages)
dot icon29/07/2019
Cancellation of shares. Statement of capital on 2019-07-16
View PDF (6 pages)
dot icon29/07/2019
Resolutions
View PDF (1 pages)
dot icon27/03/2019
Total exemption full accounts made up to 2019-01-31
View PDF (6 pages)
dot icon18/02/2019
Termination of appointment of Paul Anthony Adams as a director on 2019-02-03
View PDF (1 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-13 with updates
View PDF (5 pages)
dot icon10/09/2018
Total exemption full accounts made up to 2018-01-31
View PDF (6 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-13 with updates
View PDF (5 pages)
dot icon16/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (6 pages)
dot icon18/01/2017
Confirmation statement made on 2017-01-13 with updates
View PDF (6 pages)
dot icon09/01/2017
Director's details changed for Mr Martin Giles on 2017-01-07
View PDF (2 pages)
dot icon26/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon28/04/2016
Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to 14-16 Churchill Way Cardiff CF10 2DX on 2016-04-28
View PDF (1 pages)
dot icon04/02/2016
Annual return made up to 2016-01-13 with full list of shareholders
View PDF (8 pages)
dot icon16/11/2015
Director's details changed for Mr Philip John Loveridge on 2015-11-16
View PDF (2 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon09/02/2015
Annual return made up to 2015-01-13 with full list of shareholders
View PDF (8 pages)
dot icon16/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon29/01/2014
Annual return made up to 2014-01-13 with full list of shareholders
View PDF (8 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon28/01/2013
Annual return made up to 2013-01-13 with full list of shareholders
View PDF (9 pages)
dot icon25/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (3 pages)
dot icon28/02/2012
Annual return made up to 2012-01-13 with full list of shareholders
View PDF (9 pages)
dot icon12/07/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (3 pages)
dot icon04/02/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/02/2011
Annual return made up to 2011-01-13 with full list of shareholders
View PDF (8 pages)
dot icon01/02/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon15/03/2010
Appointment of Mr Paul Adams as a director
View PDF (2 pages)
dot icon15/03/2010
Termination of appointment of Paul Adams as a director
View PDF (1 pages)
dot icon15/03/2010
Termination of appointment of Edward Hayden as a director
View PDF (1 pages)
dot icon13/01/2010
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

3
2022
change arrow icon+37.02 % *

* during past year

Cash in Bank

£248.00

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/03/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
11.79K
-
0.00
181.00
-
2022
3
12.54K
-
0.00
248.00
-
2022
3
12.54K
-
0.00
248.00
-

Employees

2022

Employees

3 Ascended50 % *

Net Assets(GBP)

12.54K £Ascended6.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

248.00 £Ascended37.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Alan Boultwood
Director
13/01/2010 - Present
2
Hayden, Edward
Director
13/01/2010 - 12/03/2010
4
Mr Paul Anthony Adams
Director
13/01/2010 - 03/02/2019
2
Mr Peter George Thomas
Director
13/01/2010 - 01/03/2024
3
Mr Martin Robert Giles
Director
13/01/2010 - Present
5

Persons with Significant Control

5
psc login icon

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 ADVANCED FIRE SECURITY LIMITED

ADVANCED FIRE SECURITY LIMITED is an(a) Active company incorporated on 13/01/2010 with the registered office located at 29 Courtenay Road, Keynsham, Bristol BS31 1JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED FIRE SECURITY LIMITED?

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ADVANCED FIRE SECURITY LIMITED is currently Active. It was registered on 13/01/2010 .

Where is ADVANCED FIRE SECURITY LIMITED located?

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ADVANCED FIRE SECURITY LIMITED is registered at 29 Courtenay Road, Keynsham, Bristol BS31 1JU.

What does ADVANCED FIRE SECURITY LIMITED do?

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ADVANCED FIRE SECURITY LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does ADVANCED FIRE SECURITY LIMITED have?

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ADVANCED FIRE SECURITY LIMITED had 3 employees in 2022.

What is the latest filing for ADVANCED FIRE SECURITY LIMITED?

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The latest filing was on 16/01/2026: Director's details changed for Mr Martin Robert Giles on 2025-12-16.