About

Registered Number: 06550424
Date of Incorporation: 01/04/2008 (16 years ago)
Company Status: Active
Registered Address: Unit 59/69 Queens Road, High Wycombe, HP13 6AH,

 

A.F.S. Fire & Security Ltd was setup in 2008, it's status is listed as "Active". There are 5 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAYKIN, Paul 06 November 2019 - 1
BULLED, Christopher James 01 April 2008 06 November 2019 1
BULLED, Clive James 01 April 2008 06 November 2019 1
BULLED, Ingrid Anne 01 April 2008 06 November 2019 1
Secretary Name Appointed Resigned Total Appointments
POLLARD, Richard John 06 November 2019 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 21 September 2020
AA - Annual Accounts 21 September 2020
AA01 - Change of accounting reference date 27 August 2020
AA - Annual Accounts 04 December 2019
AP03 - Appointment of secretary 18 November 2019
CS01 - N/A 15 November 2019
AP01 - Appointment of director 15 November 2019
AP01 - Appointment of director 15 November 2019
TM01 - Termination of appointment of director 15 November 2019
TM01 - Termination of appointment of director 15 November 2019
TM01 - Termination of appointment of director 15 November 2019
TM02 - Termination of appointment of secretary 15 November 2019
PSC02 - N/A 15 November 2019
PSC07 - N/A 15 November 2019
PSC07 - N/A 15 November 2019
PSC07 - N/A 15 November 2019
AD01 - Change of registered office address 15 November 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 08 September 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 22 November 2010
AA01 - Change of accounting reference date 13 July 2010
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 17 June 2010
AD01 - Change of registered office address 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH03 - Change of particulars for secretary 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AD01 - Change of registered office address 17 June 2010
AR01 - Annual Return 12 November 2009
287 - Change in situation or address of Registered Office 16 June 2009
NEWINC - New incorporation documents 01 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.