About

Registered Number: 04455614
Date of Incorporation: 06/06/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 61 Charlotte Street, Birmingham, B3 1PX,

 

Based in Birmingham, Afc Security Ltd was setup in 2002. Currently we aren't aware of the number of employees at the this organisation. Ward, Deborah Elizabeth, Ward, Jeremy Robin are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Deborah Elizabeth 18 March 2005 - 1
WARD, Jeremy Robin 01 July 2002 - 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
RESOLUTIONS - N/A 24 April 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 21 May 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 19 January 2018
AD01 - Change of registered office address 29 August 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 02 July 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 10 July 2006
353 - Register of members 10 July 2006
AA - Annual Accounts 04 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2006
287 - Change in situation or address of Registered Office 10 August 2005
363s - Annual Return 04 July 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
AA - Annual Accounts 24 March 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
363s - Annual Return 02 August 2004
AA - Annual Accounts 05 December 2003
363s - Annual Return 11 July 2003
395 - Particulars of a mortgage or charge 13 August 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2002
NEWINC - New incorporation documents 06 June 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 31 July 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.