About

Registered Number: 03196564
Date of Incorporation: 09/05/1996 (28 years ago)
Company Status: Active
Registered Address: 18 Acorn Industrial Park, Crayford Road, Crayford, Kent, DA1 4AL

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.