ADVANCED FIRE SECURITY LIMITED

ADVANCED FIRE SECURITY LIMITED is an active private limited company, incorporated on 13 January 2010. The nature of the business is Other building completion and finishing. The company's registered office is on Courtenay Road, Bristol. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ADVANCED FIRE SECURITY LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	29 COURTENAY ROAD
Address Line 2	KEYNSHAM
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS31 1JU

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	10/02/2017
Last Made Up Date	13/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

ADVANCED FIRE SECURITY LIMITED

Directors

(The company's officers)

MR ALAN BOULTWOOD

(~61 year old British national)

43 THE MARTELLS, BARTON ON SEA, NEW MILTON, HAMPSHIRE, BH25 7BG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/01/2010

MR MARTIN ROBERT GILES

(~56 year old British national)

33 RIVER WAY, NAILSEA, BRISTOL, BS48 1HZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/01/2010

Shareholders

(Persons of Significant Control)

Mr Andrew Boultwood

(~61 year old British national)

29, Courtenay Road, Keynsham, Bristol, BS31 1JU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/12/2021

Mr Martin Robert Giles

(~56 year old British national)

29, Courtenay Road, Keynsham, Bristol, BS31 1JU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/12/2021

Connections

(Shared officers)

ADVANCED FIRE SYSTEMS LIMITED

MR ALAN BOULTWOOD
MR MARTIN ROBERT GILES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)