A. a. I. Fire Systems Ltd.

Company Registration Number: 03342226

Company registered in England and Wales

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A. a. I. Fire Systems Ltd. is a Private Company Limited by Shares first registered on 1 April 1997. Its current registered address is in Stirling Way, Borehamwood, Hertfordshire.

Registered Address

SECURITY HOUSE
STIRLING INDUSTRIAL ESTATE
STIRLING WAY, BOREHAMWOOD
HERTFORDSHIRE
WD6 2BT

There are 143 companies currently registered at this postcode, including this one.

All companies at WD6 2BT

Registration Data

Company Number

03342226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £200£200£1,988£1,988£1,988£0
of which Cash £0£0£0£0£0£0
Total Assets £200£200£1,988£1,988£1,988£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £200£200£1,988£1,988£1,988£0
Total Net Worth £200£200£1,988£1,988£1,988£0

Previous Names

No previous names

Company Officers

  • AVEY, Keith

    Secretary

    Appointed on 1 April 1997

     

    Rosebank Broxhill Road
    Havering Atte Bower
    Essex
    RM4 1QH

  • GILMORE, Andrew Elliot

    Director

    Appointed on 9 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    58
    Millway
    Mill Hill
    London
    NW7 3RA

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 1997

    Resigned on 1 April 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • AVEY, Keith

    Director

    Appointed on 1 April 1997

    Resigned on 26 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    47 Purbeck Road
    Hornchurch
    Essex
    RM11 1LX

  • GILMORE, Andrew

    Director

    Appointed on 1 April 1997

    Resigned on 28 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    12 Gibbs Green
    Edgware
    Middlesex
    HA8 9RH

  • WORSLEY, Ronald

    Director

    Appointed on 12 June 2003

    Resigned on 10 December 2009

    Nationality: British

    Occupation: Security Surveyor

    Month of birth: October 1948

    57 Link Way
    Hornchurch
    Essex
    RM11 3RN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEVXII. Transaction: MzE2MzkwNjExMmFkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X54WA8GG. Transaction: MzE0NjM1NzE0NmFkaXF6a2N4.

  3. 14 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M99JAO. Transaction: MzEzNzQ3OTE5MWFkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44SU5RR. Transaction: MzEyMDY3NDE4OGFkaXF6a2N4.

  5. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUIFXF. Transaction: MzExMjQ2NTkwOWFkaXF6a2N4.

  6. 7 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35BS9NN. Transaction: MzA5Nzc1MTA0MWFkaXF6a2N4.

  7. 8 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MRMSIW. Transaction: MzA5MDI3NzU5MWFkaXF6a2N4.

  8. 3 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25IFZ6J. Transaction: MzA3NTYwOTQyM2FkaXF6a2N4.

  9. 29 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS0AH6. Transaction: MzA3MDE0MDk2OWFkaXF6a2N4.

  10. 10 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X16KYG7N. Transaction: MzA1NTU5MzQ0N2FkaXF6a2N4.

  11. 10 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2TP4Y40. Transaction: MzA0NTIwNjI5M2FkaXF6a2N4.

  12. 1 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X7UK2SX9. Transaction: MzAzNDg3OTQzMmFkaXF6a2N4.

  13. 8 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4QH9PRA. Transaction: MzAyODQ5MTg1MmFkaXF6a2N4.

  14. 20 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XK04KJBZ. Transaction: MzAxMzg2NjU5MmFkaXF6a2N4.

  15. 15 December 2009 Termination of appointment of Ronald Worsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PT988FSE. Transaction: MzAwNDk4NjMyNWFkaXF6a2N4.

  16. 15 December 2009 Appointment of Andrew Gilmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PT98FFSL. Transaction: MzAwNDk4NjIwMmFkaXF6a2N4.

  17. 15 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PT987FSD. Transaction: MzAwNDk4NjA1NmFkaXF6a2N4.

  18. 1 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YOE8NU. Transaction: MjAyOTY0OTQ0N2FkaXF6a2N4.

  19. 5 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9LCC6YW. Transaction: MjAyNTA2NjEwOWFkaXF6a2N4.

  20. 2 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRCZ0YJG. Transaction: MjAwMjUyMjgwOGFkaXF6a2N4.

  21. 30 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3MjE2MWFkaXF6a2N4.

  22. 11 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM1ODM4N2FkaXF6a2N4.

  23. 27 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQyMzc5OGFkaXF6a2N4.

  24. 7 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI5MzQzOGFkaXF6a2N4.

  25. 5 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MDE3OTQ3MmFkaXF6a2N4.

  26. 21 April 2005 Return made up to 01/04/05; full list of members

    Category: Annual return. Type: 363s. Barcode: XASRP4K3. Transaction: MDA1MTAzNjU3MWFkaXF6a2N4.

  27. 14 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMzczNTc2MGFkaXF6a2N4.

  28. 4 May 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM1MjYwNmFkaXF6a2N4.

  29. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjkwMzg5OWFkaXF6a2N4.

  30. 8 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI3MTAzNGFkaXF6a2N4.

  31. 3 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc0NTE1MWFkaXF6a2N4.

  32. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDgwNTI4NGFkaXF6a2N4.

  33. 2 May 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg1MzYxOWFkaXF6a2N4.

  34. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3OTU0OTQzMGFkaXF6a2N4.

  35. 26 April 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTczMjcwOWFkaXF6a2N4.

  36. 2 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNTg2MjEwMmFkaXF6a2N4.

  37. 5 April 2001 Return made up to 01/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA4MjI3M2FkaXF6a2N4.

  38. 2 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAwODgzMjMzMGFkaXF6a2N4.

  39. 19 April 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1OTc1NTAwMWFkaXF6a2N4.

  40. 14 April 2000 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTczNTI1OWFkaXF6a2N4.

  41. 28 May 1999 Return made up to 01/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgzMzg4OGFkaXF6a2N4.

  42. 22 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3ODkwNzkwMWFkaXF6a2N4.

  43. 7 May 1998 Return made up to 01/04/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzY3OTM2MGFkaXF6a2N4.

  44. 2 February 1998 Accounting reference date shortened from 30/04/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTA4MzE0OGFkaXF6a2N4.

  45. 17 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjczNjc1OWFkaXF6a2N4.

  46. 27 June 1997 Ad 31/05/97--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjgyOTE2NGFkaXF6a2N4.

  47. 8 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQ1MjMxOGFkaXF6a2N4.

  48. 1 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDk0NjI2MmFkaXF6a2N4.

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