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The Open Database Of The Corporate World

A.A. FIRE & SECURITY LIMITED

Company Number
05610675
Status
Active
Incorporation Date
2 November 2005 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Suzanne Marie Astley
  • Mr Craig Sammons
  • Mr Richard Anthony Martin
  • Miss Michelle Louise Astley
Registered Address
  • Surestore Gallan Park
    Watling Street
  • Cannock
  • WS11 0XG
  • Staffordshire
  • England
Latest Accounts Date
2019-11-30
Annual Return Last Made Up Date
2015-11-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-05-31 United Kingdom flag MSE HOLDINGS LIMITED (United Kingdom, 27 Feb 2020- ) controls United Kingdom flag A.A. FIRE & SECURITY LIMITED (United Kingdom, 2 Nov 2005- ) Share Ownership, Voting Rights details
2016-07-01 Mrs Suzanne Marie Astley controls United Kingdom flag A.A. FIRE & SECURITY LIMITED (United Kingdom, 2 Nov 2005- ) Share Ownership historic details

Filings

Filing Date Title Description
2020-11-25 Confirmation Statement Confirmation statement made on 2020-11-02 with updates details
2020-06-02 Appointment of director Appointment of Mr Richard Anthony Martin as a director on 2020-05-31 details
2020-06-02 Appointment of director Appointment of Mr Craig Sammons as a director on 2020-05-31 details
2020-06-02 Give notice ceasing to be an individual person with significant control Cessation of Suzanne Marie Astley as a person with significant control on 2020-05-31 details
2020-06-02 Appointment of director Appointment of Miss Michelle Louise Astley as a director on 2020-05-31 details
2020-06-02 Give notice of relevant legal entity with significant control Notification of Mse Holdings Limited as a person with significant control on 2020-05-31 details
2020-06-02 Termination of appointment of director Termination of appointment of Suzanne Marie Astley as a director on 2020-05-31 details
2020-04-06 Annual Accounts Unaudited abridged accounts made up to 2019-11-30 details
2019-12-12 Confirmation Statement Confirmation statement made on 2019-11-02 with updates details
2019-12-03 Change of registered office address Registered office address changed from Unit 14 Calibre Industrial Estate Laches Close Four Ashes West Midlands WV10 7DZ to Surestore Gallan Park Watling Street Cannock Staffordshire WS11 0XG on 2019-12-03 details
2019-03-08 Annual Accounts Unaudited abridged accounts made up to 2018-11-30 details
2018-12-04 Confirmation Statement Confirmation statement made on 2018-11-02 with no updates details
2018-11-02 Change of director's details Director's details changed for Mrs Suzanne Marie Astley on 2018-10-01 details
2018-06-18 Annual Accounts Unaudited abridged accounts made up to 2017-11-30 details
2018-05-25 Give notice of change of details for person with significant control Change of details for Mrs Suzanne Marie Astley as a person with significant control on 2016-07-01 details
2018-05-25 Change of director's details Director's details changed for Mrs Suzanne Marie Astley on 2018-05-25 details
2017-11-22 Confirmation Statement Confirmation statement made on 2017-11-02 with updates details
2017-04-11 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-11-10 Confirmation Statement Confirmation statement made on 2016-11-02 with updates details
2016-05-05 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details

Industry codes

Code Description Code scheme
80.20 Security systems service activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 27 2021

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