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Companies House/Bristol/Company profile

ADVANCED FIRE SECURITY LIMITED

Active
07123923·incorporated 2010-01-13

ADVANCED FIRE SECURITY LIMITED is an active UK private limited company, incorporated on 13 January 2010 at Companies House (number 07123923; OpenRegistry canonical ID GB-07123923-advanced-fire-security-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-13
Registered Address
29 COURTENAY ROAD, KEYNSHAM, BRISTOL, BS31 1JU, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-01. Next confirmation statement due 2026-03-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ADVANCED FIRE SECURITY LIMITED has 2 persons with significant control on file:

  • Mr Martin Robert Giles born 1968 resident in England, British national. Notified 2021-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Boultwood born 1962 resident in England, British national. Notified 2026-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Alan Boultwood born 1962 resident in United Kingdom, British national. Notified 2021-12-30. Ceased 2026-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter George Thomas born 1959 resident in United Kingdom, British national. Notified 2021-12-30. Ceased 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Anthony Adams born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-07-16. Ceased 2021-12-30.

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Bristol: