Afm Security Systems Limited

Company Registration Number: 07410393

Company registered in England and Wales

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Afm Security Systems Limited is a Private Company Limited by Shares first registered on 18 October 2010. Its current registered address is in Swindon, Wiltshire.

Registered Address

UNIT 10 HILLMEAD COMPLEX
MARSHALL ROAD
SWINDON
WILTSHIRE
SN5 5FZ

There are 10 companies currently registered at this postcode, including this one.

All companies at SN5 5FZ

Registration Data

Company Number

07410393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,192£10,090£31,730£34,804£11,922
of which Cash £1,150£3,458£1,639£8£8
Total Assets £1,192£10,090£31,730£34,804£11,922
Current Liabilities £73,214£80,405£79,265£69,216£24,546
Net Current Assets £-72,022£-70,315£-47,535£-34,412£-12,624
Total Net Worth £-70,287£-68,002£-45,313£-32,723£-11,956

Previous Names

No previous names

Company Officers

  • BIGNELL, Wayne

    Secretary

    Appointed on 18 October 2010

     

    Unit 10
    Hillmead Complex
    Marshall Road
    Swindon
    Wiltshire
    SN5 5FZ
    United Kingdom

  • COLLETT, Simon

    Secretary

    Appointed on 18 October 2010

     

    Unit 10
    Hillmead Complex
    Marshall Road
    Swindon
    Wiltshire
    SN5 5FZ
    United Kingdom

  • BIGNELL, Wayne

    Director

    Appointed on 18 October 2010

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    Unit 10
    Hillmead Complex
    Marshall Road
    Swindon
    Wiltshire
    SN5 5FZ
    United Kingdom

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

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Latest Filings

  1. 11 October 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1ODc2NTk5NmFkaXF6a2N4.

  2. 26 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mjk4MTQ0MWFkaXF6a2N4.

  3. 14 December 2015 Termination of appointment of Wayne Bignell as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4M9DXKJ. Transaction: MzEzNzUyNjM1MGFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSFAUY. Transaction: MzEzNDc4NzI2NWFkaXF6a2N4.

  5. 23 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IMM3YW. Transaction: MzEzMzY2MDE2OWFkaXF6a2N4.

  6. 16 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: X3MV5N7S. Transaction: MzExMzU4OTc0OWFkaXF6a2N4.

  7. 3 December 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3LXDTAJ. Transaction: MzExMjcwODkzNWFkaXF6a2N4.

  8. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHN3K9. Transaction: MzA5MTAxNzY2MmFkaXF6a2N4.

  9. 15 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6MR74. Transaction: MzA4ODg0NjAyOWFkaXF6a2N4.

  10. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPB9F6. Transaction: MzA2OTM1ODM4MWFkaXF6a2N4.

  11. 27 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJVEJ7. Transaction: MzA2ODIzOTA3NGFkaXF6a2N4.

  12. 21 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: X0ONHVXV. Transaction: MzA0OTM5NTI1N2FkaXF6a2N4.

  13. 22 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XEHXQZGU. Transaction: MzA0NzU3MTIzNGFkaXF6a2N4.

  14. 22 November 2010 Current accounting period shortened from 31 October 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X0E0JPBU. Transaction: MzAyNzMxMzY1NGFkaXF6a2N4.

  15. 18 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO0PKOAS. Transaction: MzAyNTM0ODUyOWFkaXF6a2N4.

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