ADVANCED FIRE SYSTEMS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
ADVANCED FIRE SYSTEMS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
ADVANCED FIRE SYSTEMS LIMITED was incorporated 20 years ago on 28/07/2003 and has the registered number: 04847484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ADVANCED FIRE SYSTEMS LIMITED was incorporated 20 years ago on 28/07/2003 and has the registered number: 04847484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ADVANCED FIRE SYSTEMS LIMITED - BRISTOL
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
29 COURTENAY ROAD
BRISTOL
BS31 1JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN GILES | Feb 1968 | British | Director | 2007-01-01 | CURRENT |
| MR ALAN BOULTWOOD | Jun 1962 | British | Director | 2005-03-21 | CURRENT |
| MR PETER GEORGE THOMAS | Mar 1959 | British | Director | 2004-03-25 UNTIL 2024-03-01 | RESIGNED |
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-28 UNTIL 2004-03-25 | RESIGNED | ||
| MR PHILIP JOHN LOVERIDGE | Aug 1955 | British | Director | 2005-09-01 UNTIL 2020-08-31 | RESIGNED |
| KATHERINE ALICE ADAMS | Oct 1960 | British | Director | 2003-07-28 UNTIL 2005-04-07 | RESIGNED |
| MR PAUL ANTHONY ADAMS | Jul 1956 | British | Director | 2005-04-07 UNTIL 2019-02-03 | RESIGNED |
| CFL DIRECTORS LIMITED | Corporate Nominee Director | 2003-07-28 UNTIL 2003-07-28 | RESIGNED | ||
| MR PETER GEORGE THOMAS | Mar 1959 | British | Secretary | 2004-03-25 UNTIL 2024-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Robert Giles | 2021-12-01 | 2/1968 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Paul Anthony Adams | 2016-04-06 - 2019-07-16 | 7/1956 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alan Boultwood | 2016-04-06 | 6/1962 | New Milton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Peter George Thomas | 2016-04-06 | 3/1959 | Neath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |