Founded in 1996, Advanced Fire & Security Services Ltd are based in Crayford, it's status in the Companies House registry is set to "Active". Howard, Robert George, Wardle, Lynda, Puttock, Raymond David are the current directors of the organisation. We don't currently know the number of employees at Advanced Fire & Security Services Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PUTTOCK, Raymond David | 09 May 1996 | 11 April 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWARD, Robert George | 09 May 1996 | 29 February 2008 | 1 |
WARDLE, Lynda | 29 February 2008 | 28 March 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 May 2020 | |
AA - Annual Accounts | 07 February 2020 | |
CS01 - N/A | 08 May 2019 | |
AA - Annual Accounts | 27 February 2019 | |
CS01 - N/A | 16 May 2018 | |
TM02 - Termination of appointment of secretary | 28 March 2018 | |
AA - Annual Accounts | 23 February 2018 | |
CS01 - N/A | 03 May 2017 | |
AA - Annual Accounts | 02 March 2017 | |
AR01 - Annual Return | 11 May 2016 | |
AA - Annual Accounts | 01 March 2016 | |
AR01 - Annual Return | 20 May 2015 | |
AA - Annual Accounts | 05 March 2015 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 27 February 2014 | |
AR01 - Annual Return | 02 May 2013 | |
AA - Annual Accounts | 01 March 2013 | |
AR01 - Annual Return | 26 May 2012 | |
AA - Annual Accounts | 22 February 2012 | |
AR01 - Annual Return | 05 May 2011 | |
AA - Annual Accounts | 24 February 2011 | |
AR01 - Annual Return | 27 May 2010 | |
CH01 - Change of particulars for director | 27 May 2010 | |
AA - Annual Accounts | 08 March 2010 | |
363a - Annual Return | 18 June 2009 | |
AA - Annual Accounts | 30 March 2009 | |
363s - Annual Return | 18 July 2008 | |
395 - Particulars of a mortgage or charge | 01 May 2008 | |
AA - Annual Accounts | 31 March 2008 | |
288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2008 | |
RESOLUTIONS - N/A | 13 February 2008 | |
MEM/ARTS - N/A | 13 February 2008 | |
RESOLUTIONS - N/A | 19 July 2007 | |
RESOLUTIONS - N/A | 19 July 2007 | |
RESOLUTIONS - N/A | 19 July 2007 | |
RESOLUTIONS - N/A | 19 July 2007 | |
MEM/ARTS - N/A | 19 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2007 | |
363s - Annual Return | 01 June 2007 | |
AA - Annual Accounts | 03 April 2007 | |
363s - Annual Return | 12 May 2006 | |
AA - Annual Accounts | 05 April 2006 | |
363s - Annual Return | 13 May 2005 | |
AA - Annual Accounts | 05 April 2005 | |
363s - Annual Return | 10 May 2004 | |
AA - Annual Accounts | 08 May 2004 | |
363s - Annual Return | 12 May 2003 | |
AA - Annual Accounts | 26 March 2003 | |
363s - Annual Return | 02 May 2002 | |
AA - Annual Accounts | 05 April 2002 | |
363s - Annual Return | 08 May 2001 | |
AA - Annual Accounts | 28 March 2001 | |
363s - Annual Return | 17 May 2000 | |
AA - Annual Accounts | 03 May 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 1999 | |
363s - Annual Return | 20 May 1999 | |
RESOLUTIONS - N/A | 24 March 1999 | |
RESOLUTIONS - N/A | 24 March 1999 | |
RESOLUTIONS - N/A | 24 March 1999 | |
AA - Annual Accounts | 24 March 1999 | |
395 - Particulars of a mortgage or charge | 09 July 1998 | |
363s - Annual Return | 15 May 1998 | |
AA - Annual Accounts | 27 February 1998 | |
363s - Annual Return | 22 July 1997 | |
287 - Change in situation or address of Registered Office | 14 July 1997 | |
288b - Notice of resignation of directors or secretaries | 02 May 1997 | |
287 - Change in situation or address of Registered Office | 06 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1996 | |
395 - Particulars of a mortgage or charge | 06 July 1996 | |
288 - N/A | 19 May 1996 | |
288 - N/A | 19 May 1996 | |
288 - N/A | 19 May 1996 | |
288 - N/A | 19 May 1996 | |
288 - N/A | 19 May 1996 | |
NEWINC - New incorporation documents | 09 May 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 April 2008 | Outstanding |
N/A |
Rent deposit deed | 24 June 1998 | Outstanding |
N/A |
Fixed and floating charge | 01 July 1996 | Fully Satisfied |
N/A |