AFC FIRE AND SECURITY LTD

Key Data

Status

Active

Company No.

05331752

Incorporation date

13/01/2005

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2005)

23/01/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (5 pages)

19/01/2026

Termination of appointment of Mark Andrew Aiston as a director on 2025-12-31

View PDF (1 pages)

19/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

28/04/2025

Cessation of Mark Andrew Aiston as a person with significant control on 2025-04-04

View PDF (1 pages)

28/04/2025

Change of details for Mr Alexander William Aiston as a person with significant control on 2025-04-04

View PDF (2 pages)

16/01/2025

Confirmation statement made on 2025-01-13 with updates

View PDF (4 pages)

30/09/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

19/01/2024

Notification of Alexander William Aiston as a person with significant control on 2023-12-31

View PDF (2 pages)

19/01/2024

Change of details for Mr Mark Andrew Aiston as a person with significant control on 2023-12-31

View PDF (2 pages)

19/01/2024

Confirmation statement made on 2024-01-13 with updates

View PDF (5 pages)

16/01/2024

Change of details for Mr Mark Andrew Aiston as a person with significant control on 2023-12-31

View PDF (2 pages)

13/01/2024

Secretary's details changed for Mark Andrew Aiston on 2023-12-31

View PDF (1 pages)

13/01/2024

Director's details changed for Mr Alexander William Aiston on 2023-12-31

View PDF (2 pages)

13/01/2024

Director's details changed for Mr Alexander William Aiston on 2023-12-31

View PDF (2 pages)

12/01/2024

Director's details changed for Mr Mark Andrew Aiston on 2023-12-31

View PDF (2 pages)

12/01/2024

Change of details for Mr Mark Andrew Aiston as a person with significant control on 2023-12-31

View PDF (2 pages)

13/10/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

28/04/2023

Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT to Unit 4 Mulgrave Chambers 26-28 Mulgrave Road Sutton SM2 6LE on 2023-04-28

View PDF (1 pages)

13/02/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (4 pages)

08/02/2023

Director's details changed for Mr Mark Andrew Aiston on 2022-12-29

View PDF (2 pages)

08/02/2023

Change of details for Mr Mark Andrew Aiston as a person with significant control on 2022-12-29

View PDF (2 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

21/01/2022

Confirmation statement made on 2022-01-13 with updates

View PDF (4 pages)

21/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

07/07/2021

Director's details changed for Mr Mark Andrew Aiston on 2021-07-02

View PDF (2 pages)

07/07/2021

Change of details for Mr Mark Andrew Aiston as a person with significant control on 2021-07-02

View PDF (2 pages)

19/02/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (4 pages)

13/10/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

09/07/2020

Appointment of Mr Alexander William Aiston as a director on 2020-05-01

View PDF (2 pages)

24/01/2020

Confirmation statement made on 2020-01-13 with updates

View PDF (4 pages)

09/08/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

21/01/2019

Confirmation statement made on 2019-01-13 with updates

View PDF (4 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

24/01/2018

Confirmation statement made on 2018-01-13 with updates

View PDF (4 pages)

12/06/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

25/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

29/02/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (4 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

16/02/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (4 pages)

16/02/2015

Secretary's details changed for Mark Andrew Aiston on 2014-12-18

View PDF (1 pages)

16/02/2015

Director's details changed for Mark Andrew Aiston on 2014-12-18

View PDF (2 pages)

01/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

17/10/2014

Certificate of change of name

View PDF (2 pages)

17/10/2014

Change of name notice

View PDF (1 pages)

12/02/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (4 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

16/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (4 pages)

04/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

07/03/2012

Certificate of change of name

View PDF (2 pages)

07/03/2012

Change of name notice

View PDF (2 pages)

27/02/2012

Resolutions

View PDF (1 pages)

27/02/2012

Change of name notice

View PDF (2 pages)

19/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (4 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

10/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (4 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

17/11/2010

Certificate of change of name

View PDF (2 pages)

17/11/2010

Change of name notice

View PDF (2 pages)

11/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

15/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

08/01/2010

Registered office address changed from C/O Thp Century House Station Way Cheam Surrey SM3 8SW on 2010-01-08

View PDF (1 pages)

26/01/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

23/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

05/12/2008

Appointment terminated director caroline aiston

View PDF (1 pages)

14/01/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

14/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

30/01/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

19/01/2007

Director's particulars changed

View PDF (1 pages)

19/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

20/01/2006

Return made up to 13/01/06; full list of members

View PDF (2 pages)

31/03/2005

Ad 21/03/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/03/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

31/03/2005

New director appointed

View PDF (3 pages)

31/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/2005

Director resigned

View PDF (1 pages)

31/03/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

Certificate of change of name

View PDF (2 pages)

13/01/2005

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AFC FIRE AND SECURITY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

13/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
51.07K
-
0.00
-
-

2022
3
67.60K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark Andrew Aiston	Director	21/03/2005 - 31/12/2025	-
Thornton, Peter Frank	Secretary	13/01/2005 - 21/03/2005	43
Larcombe, Anthony Charles	Director	13/01/2005 - 21/03/2005	41
Aiston, Alexander William	Director	01/05/2020 - Present	-
Aiston, Mark Andrew	Secretary	21/03/2005 - Present	-

Persons with Significant Control

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

Similar companies

30,826

Company	Classification	Incorporation	Status	Turnover	Employees
HOLKHAM EMERALD LIMITED Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748	Growing of vegetables and melons roots and tubers	21/07/2008	Active	-	12
SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
CLARENDON PARK FARMS LIMITED The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171	Growing of cereals (except rice) leguminous crops and oil seeds	03/08/2006	Active	-	13
T G & K FISHER The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149	Raising of dairy cattle	22/04/2002	Active	-	12
KIWI NURSERIES LIMITED Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769	Plant propagation	24/06/2004	Active	-	12

HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About AFC FIRE AND SECURITY LTD

AFC FIRE AND SECURITY LTD is an(a) Active company incorporated on 13/01/2005 with the registered office located at Unit 4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton SM2 6LE. There are currently 2 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 AFC FIRE AND SECURITY LTD?

AFC FIRE AND SECURITY LTD is currently Active. It was registered on 13/01/2005 .

Where is AFC FIRE AND SECURITY LTD located?

AFC FIRE AND SECURITY LTD is registered at Unit 4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton SM2 6LE.

What does AFC FIRE AND SECURITY LTD do?

AFC FIRE AND SECURITY LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AFC FIRE AND SECURITY LTD?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-13 with updates.