Afc Fire and Security Ltd

Company Registration Number: 05331752

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Afc Fire and Security Ltd is a Private Company Limited by Shares first registered on 13 January 2005. Its current registered address is in Cheam, Surrey.

Registered Address

TURNBULL HOUSE
226 MULGRAVE ROAD
CHEAM
SURREY
SM2 6JT

There are 237 companies currently registered at this postcode, including this one.

All companies at SM2 6JT

Registration Data

Company Number

05331752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £763£1,529£1,321£8,561£3,769£3,954£8,924
of which Cash £624£1,529£854£8,399£3,769£3,419£5,059
Total Assets £763£1,529£1,321£8,561£3,769£3,954£8,924
Current Liabilities £2,089£2,459£2,412£7,782£2,365£2,973£5,929
Net Current Assets £-1,326£-930£-1,091£779£1,404£981£2,995
Total Net Worth £-1,326£-930£-1,091£779£1,404£981£2,995

Previous Names

No previous names

Company Officers

  • AISTON, Mark Andrew

    Secretary

    Appointed on 21 March 2005

     

    28 Clarke's Avenue
    Worcester Park
    Surrey
    KT4 8PZ
    United Kingdom

  • AISTON, Mark Andrew

    Director

    Appointed on 21 March 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    28 Clarke's Avenue
    Worcester Park
    Surrey
    KT4 8PZ
    United Kingdom

  • THORNTON, Peter Frank

    Secretary

    Appointed on 13 January 2005

    Resigned on 21 March 2005

    Nationality: British

    36 Rosehill Gardens
    Sutton
    Surrey
    SM1 3JZ

  • AISTON, Caroline Anne

    Director

    Appointed on 21 March 2005

    Resigned on 3 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1974

    17 Anne Way
    West Molesey
    Surrey
    KT8 2PT

  • LARCOMBE, Anthony Charles

    Director

    Appointed on 13 January 2005

    Resigned on 21 March 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1951

    19 Stanley Road
    East Sheen
    London
    SW14 7EB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW70ZN. Transaction: MzE2NzQ1OTk0N2FkaXF6a2N4.

  2. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXJFG2. Transaction: MzE2NDYzODE0NmFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X51RCO5V. Transaction: MzE0Mjk0OTMxOGFkaXF6a2N4.

  4. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9DUX5. Transaction: MzEzNzUyNTc5N2FkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X41BLM8Z. Transaction: MzExNzMyOTY2M2FkaXF6a2N4.

  6. 16 February 2015 Secretary's details changed for Mark Andrew Aiston on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: CH03. Barcode: X41BLJ96. Transaction: MzExNzMyODkzNGFkaXF6a2N4.

  7. 16 February 2015 Director's details changed for Mark Andrew Aiston on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: CH01. Barcode: X41BLJ2B. Transaction: MzExNzMyODg3NGFkaXF6a2N4.

  8. 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: A3LDUZYQ. Transaction: MzExMjIzNzcwM2FkaXF6a2N4.

  9. 17 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3IGKXWJ. Transaction: MzEwOTYyNTQ5OWFkaXF6a2N4.

  10. 17 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3IGKXWB. Transaction: MzEwOTYyNTMzN2FkaXF6a2N4.

  11. 12 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X31KMGGJ. Transaction: MzA5NDM5MDgwMGFkaXF6a2N4.

  12. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUQ5J6. Transaction: MzA5MTg3NTY1NmFkaXF6a2N4.

  13. 16 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X204EDFF. Transaction: MzA3MTEyOTI2MWFkaXF6a2N4.

  14. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9YY0X. Transaction: MzA3MDQ2Njc0NmFkaXF6a2N4.

  15. 7 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R13TTJE8. Transaction: MzA1MzcyOTM5MWFkaXF6a2N4.

  16. 7 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A13VN115. Transaction: MzA1MzcyOTEzNWFkaXF6a2N4.

  17. 27 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzE2MTk1M2FkaXF6a2N4.

  18. 27 February 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A13AVP36. Transaction: MzA1MzE2MTc1NGFkaXF6a2N4.

  19. 19 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10UNJEO. Transaction: MzA1MTAxMTg2NWFkaXF6a2N4.

  20. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ4P6A. Transaction: MzA0OTg1Nzk4MWFkaXF6a2N4.

  21. 10 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XQABTRJB. Transaction: MzAzMjAwMzI5OGFkaXF6a2N4.

  22. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEAP6Q4Y. Transaction: MzAyOTI4MDAxNGFkaXF6a2N4.

  23. 17 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AF2VAP5Q. Transaction: MzAyNzEzNTM5OWFkaXF6a2N4.

  24. 17 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AF2VBP5R. Transaction: MzAyNzEzNTAyOWFkaXF6a2N4.

  25. 11 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XG4SLHFQ. Transaction: MzAwOTIzODQyMmFkaXF6a2N4.

  26. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN635GI9. Transaction: MzAwNzE2MzQ5MGFkaXF6a2N4.

  27. 8 January 2010 Registered office address changed from C/O Thp Century House Station Way Cheam Surrey SM3 8SW on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Address. Type: AD01. Barcode: XS1QJGHW. Transaction: MzAwNjY1OTg1OWFkaXF6a2N4.

  28. 26 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLG9U6U1. Transaction: MjAyNDE5NDY3N2FkaXF6a2N4.

  29. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGLMC6Q5. Transaction: MjAyNDA0MTQ0OWFkaXF6a2N4.

  30. 5 December 2008 Appointment terminated director caroline aiston [View PDF]

    Category: Officers. Type: 288b. Barcode: A68OM5DG. Transaction: MjAxOTQwNjE2MWFkaXF6a2N4.

  31. 14 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg5MjYxOWFkaXF6a2N4.

  32. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg5MDk2NmFkaXF6a2N4.

  33. 30 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYwODAxNGFkaXF6a2N4.

  34. 19 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDY2MDg1NmFkaXF6a2N4.

  35. 19 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQ1MjM2MGFkaXF6a2N4.

  36. 26 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI1OTc2OGFkaXF6a2N4.

  37. 20 January 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTg3NjAzM2FkaXF6a2N4.

  38. 31 March 2005 Ad 21/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzE2ODk5M2FkaXF6a2N4.

  39. 31 March 2005 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTA4NTkzMWFkaXF6a2N4.

  40. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDc2MDc0OWFkaXF6a2N4.

  41. 31 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg3MjUwMGFkaXF6a2N4.

  42. 31 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQyNzkyNGFkaXF6a2N4.

  43. 31 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM5ODkzNWFkaXF6a2N4.

  44. 30 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDI5NTc5NmFkaXF6a2N4.

  45. 13 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTY4MTA0MWFkaXF6a2N4.

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