ADVANCED FIRE SYSTEMS LIMITED

ADVANCED FIRE SYSTEMS LIMITED is an active private limited company, incorporated on 28 July 2003. 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 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. ADVANCED FIRE SYSTEMS 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	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

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

Return

Next Due Date	25/08/2016
Last Made Up Date	28/07/2015

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 SYSTEMS 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

Current Director
Gives occupation as SERVICE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 21/03/2005

MR MARTIN ROBERT GILES

(~56 year old British national)

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

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 01/01/2007

Shareholders

(Persons of Significant Control)

Mr Alan Boultwood

(~61 year old British national)

43, The Martells, Barton On Sea, New Milton, Hampshire, BH25 7BG, United Kingdom

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 06/04/2016

Mr Martin Robert Giles

(~56 year old British national)

33, River Way, Nailsea, Bristol, BS48 1HZ, United Kingdom

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 01/12/2021

Connections

(Shared officers)

ADVANCED FIRE SECURITY 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)