AYLESBURY FIRE SYSTEMS LTD.

Key Data

Status

Active

Company No.

03001674

Incorporation date

14/12/1994

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1994)

15/01/2026

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

11/01/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

04/02/2025

Purchase of own shares.

View PDF (4 pages)

24/01/2025

Confirmation statement made on 2024-12-14 with updates

View PDF (5 pages)

24/01/2025

Change of details for Mr John Ronald Espiner as a person with significant control on 2024-12-11

View PDF (2 pages)

24/01/2025

Notification of William Espiner as a person with significant control on 2024-12-11

View PDF (2 pages)

24/01/2025

Director's details changed for Mr John Ronald Espiner on 2025-01-23

View PDF (2 pages)

24/01/2025

Notification of Jane Espiner as a person with significant control on 2024-12-11

View PDF (2 pages)

24/01/2025

Cancellation of shares. Statement of capital on 2024-10-29

View PDF (6 pages)

23/01/2025

Resolutions

View PDF (1 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

22/11/2024

Change of details for Mr John Ronald Espiner as a person with significant control on 2016-04-06

View PDF (2 pages)

01/11/2024

Termination of appointment of Richard John Lipscombe as a director on 2024-10-29

View PDF (1 pages)

01/11/2024

Cessation of Richard John Lipscombe as a person with significant control on 2024-10-29

View PDF (1 pages)

06/01/2024

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

28/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

06/02/2023

Confirmation statement made on 2022-12-14 with updates

View PDF (4 pages)

29/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

07/02/2022

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

28/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

17/02/2021

Confirmation statement made on 2020-12-14 with updates

View PDF (4 pages)

16/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

31/01/2020

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

25/10/2019

Appointment of Mr William Espiner as a director on 2019-10-23

View PDF (2 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

11/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

17/01/2018

Amended total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

05/01/2018

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

08/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

01/03/2017

Confirmation statement made on 2016-12-14 with updates

View PDF (6 pages)

18/12/2016

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

View PDF (4 pages)

31/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

02/07/2015

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

View PDF (3 pages)

29/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (4 pages)

30/12/2014

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

View PDF (3 pages)

29/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

31/12/2013

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

View PDF (3 pages)

12/02/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

10/12/2012

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

View PDF (4 pages)

15/03/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (4 pages)

20/07/2011

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

View PDF (4 pages)

20/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

10/12/2010

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

View PDF (4 pages)

14/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

14/01/2010

Termination of appointment of Richard Lipscombe as a secretary

View PDF (1 pages)

14/01/2010

Director's details changed for John Ronald Espiner on 2009-10-28

View PDF (2 pages)

14/01/2010

Director's details changed for Richard John Lipscombe on 2009-10-05

View PDF (2 pages)

06/12/2009

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

View PDF (4 pages)

19/03/2009

Amended accounts made up to 2008-03-31

View PDF (4 pages)

10/03/2009

Return made up to 14/12/08; full list of members

View PDF (4 pages)

14/01/2009

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

View PDF (4 pages)

17/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

14/01/2008

Return made up to 14/12/07; full list of members

View PDF (3 pages)

14/01/2008

New secretary appointed

View PDF (1 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

12/03/2007

Return made up to 14/12/06; full list of members

View PDF (3 pages)

18/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

06/02/2006

Return made up to 14/12/05; full list of members

View PDF (8 pages)

03/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

13/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

11/01/2005

Return made up to 14/12/04; full list of members

View PDF (8 pages)

22/12/2003

Return made up to 14/12/03; full list of members

View PDF (8 pages)

27/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

30/12/2002

Return made up to 14/12/02; full list of members

View PDF (8 pages)

08/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

04/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

27/12/2001

Return made up to 14/12/01; full list of members

View PDF (7 pages)

02/02/2001

Return made up to 14/12/00; change of members

View PDF (6 pages)

07/12/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

12/01/2000

Return made up to 14/12/99; full list of members

View PDF (6 pages)

13/09/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

15/12/1998

Return made up to 14/12/98; full list of members

View PDF (6 pages)

24/08/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

23/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

12/12/1997

Return made up to 14/12/97; no change of members

View PDF (4 pages)

17/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (5 pages)

03/04/1997

Resolutions

View PDF (0 pages)

10/01/1997

Return made up to 14/12/96; full list of members

View PDF (6 pages)

13/11/1996

Return made up to 14/12/95; full list of members

View PDF (6 pages)

18/10/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

22/12/1994

Secretary resigned

View PDF (0 pages)

14/12/1994

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

5 *

* during past year

Number of employees

2023

+11.68 % *

* during past year

Cash in Bank

£427,208.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
20
920.54K
-
0.00
544.85K
-

2022
20
1.10M
-
0.00
382.54K
-

2023
25
1.21M
-
0.00
427.21K
-

2023
25
1.21M
-
0.00
427.21K
-

Employees

2023

Employees

25 25 % *

Net Assets(GBP)

1.21M £9.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

427.21K £11.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr William Espiner	Director	23/10/2019 - Present	-
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	14/12/1994 - 14/12/1994	7613
Mr John Ronald Espiner	Director	14/12/1994 - Present	-
Mr Richard John Lipscombe	Director	14/12/1994 - 29/10/2024	-
Espiner, John Ronald	Secretary	14/12/1994 - 31/03/2007	-

Persons with Significant Control

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

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NI052006

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12/10/2004

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About AYLESBURY FIRE SYSTEMS LTD.

AYLESBURY FIRE SYSTEMS LTD. is an(a) Active company incorporated on 14/12/1994 with the registered office located at Queens Park, Aylesbury, Bucks HP21 7SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of AYLESBURY FIRE SYSTEMS LTD.?

AYLESBURY FIRE SYSTEMS LTD. is currently Active. It was registered on 14/12/1994 .

Where is AYLESBURY FIRE SYSTEMS LTD. located?

AYLESBURY FIRE SYSTEMS LTD. is registered at Queens Park, Aylesbury, Bucks HP21 7SG.

What does AYLESBURY FIRE SYSTEMS LTD. do?

AYLESBURY FIRE SYSTEMS LTD. operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does AYLESBURY FIRE SYSTEMS LTD. have?

AYLESBURY FIRE SYSTEMS LTD. had 25 employees in 2023.

What is the latest filing for AYLESBURY FIRE SYSTEMS LTD.?

The latest filing was on 15/01/2026: Confirmation statement made on 2025-12-14 with no updates.