A.A. Fire & Security Limited

Active05610675 Private limited company
Incorporated
2 November 2005 (21 years)
Industry
Security systems service activities (80200)
Accounts type
Unaudited abridged
Region
West Midlands
Address
74 Hednesford Road
Heath Hayes
Cannock
WS12 3EA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2020
British
Born November 1986
Director · Appointed 31 May 2020
British
Born September 1982 (44)
Director · Appointed 31 May 2020
British
Born August 1975 (51)
Officer history (4 former)
31 May 2020
Appointed Edwards, Michelle Louise as Director
31 May 2020
Appointed Martin, Richard Anthony as Director
31 May 2020
Appointed Sammons, Craig as Director
31 May 2020
Resigned Astley, Suzanne Marie as Director
1 January 2011
Resigned Glenmore Secretaries Limited as Corporate Secretary
2 November 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 November 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 November 2005
Appointed Company Directors Limited as Corporate Nominee Director
2 November 2005
Resigned Company Directors Limited as Corporate Nominee Director
2 November 2005
Appointed Glenmore Secretaries Limited as Corporate Secretary
2 November 2005
Appointed Astley, Suzanne Marie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12487387
Former controllers (1)
31 May 2020
Ceased Suzanne Marie Astley — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

A.A. Fire & Security Limited This company Owns 75–100% of shares
Aftec Holdings Limited Owns 75–100% of shares
Aftec Electrical Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · unaudited abridged accounts

Net Assets
£28,228
Cash
£27,676
Employees
1
Debt Ratio
79%
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £5,870 £7,521 £1,300 £2,250 £4,389 £11,752 £28,228
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,778£8,260£10,567£14,089£14,718£102£136
Current Assets£117,049£43,249£33,971£46,721£24,339£45,097£29,503
Debtors£83,038£15,415£5,708£15,372£9,100£8,318£7,944
Cash£27,676£24,740£27,236£30,887£14,852£36,486£21,279
Creditors (< 1 year)£98,936£36,286£32,098£46,326£23,217£31,229£23,769
Creditors (> 1 year)£8,663£3,471£8,051£12,234£14,540£6,449
Net Current Assets£18,113£6,963£1,873£395£1,122£13,868£5,734
Net Assets£28,228£11,752£4,389£2,250£1,300£7,521£5,870
Shareholder Funds£28,228£11,752£4,389£2,250£1,300£7,521£5,870

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Director's details changed
25 February 2026Unaudited abridged accounts30 November 2025
23 February 2026Registered office address changed
3 November 2025Confirmation statement with updates2 November 2025
11 April 2025Unaudited abridged accounts30 November 2024
Show all recent filings

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