A.F.S. Fire & Security Ltd

Active06550424 Private limited company
Incorporated
1 April 2008 (18 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
South East
Address
15 The Valley Centre
Gordon Road
High Wycombe
HP13 6EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2025
British
Born August 1969 (57)
Worthey, Sharron Louise
Secretary · Appointed 20 September 2022
Director · Appointed 26 March 2021
British
Born April 1969 (57)
Director · Appointed 6 November 2019
British
Born October 1973 (53)
Director · Appointed 6 November 2019
British
Born July 1963 (63)
Officer history (7 former)
5 November 2025
Appointed Worthey, Sharron Louise as Director
7 January 2025
Resigned Mcmenzie, Andrew as Director
12 June 2023
Appointed Mcmenzie, Andrew as Director
23 February 2023
Resigned Cooling, Andrew John as Director
20 September 2022
Appointed Worthey, Sharron Louise as Secretary
20 September 2022
Resigned Pollard, Richard John as Secretary
19 July 2021
Appointed Cooling, Andrew John as Director
26 March 2021
Appointed Robinson, Gary as Director
6 November 2019
Appointed Pollard, Richard John as Director
6 November 2019
Appointed Pollard, Richard John as Secretary
6 November 2019
Appointed Daykin, Paul as Director
6 November 2019
Resigned Bulled, Ingrid Anne as Secretary
6 November 2019
Resigned Bulled, Christopher James as Director
6 November 2019
Resigned Bulled, Clive James as Director
6 November 2019
Resigned Bulled, Ingrid Anne as Director
1 April 2008
Appointed Bulled, Ingrid Anne as Secretary
1 April 2008
Appointed Bulled, Christopher James as Director
1 April 2008
Appointed Bulled, Clive James as Director
1 April 2008
Appointed Bulled, Ingrid Anne as Director

Ownership 1 active

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

Corporate entity · Notified 6 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1694263
Former controllers (3)
6 November 2019
Ceased Ingrid Anne Bulled — Owns 25–50% of shares
6 November 2019
Ceased Clive James Bulled — Owns 25–50% of shares
6 November 2019
Ceased Chirstopher James Bulled — Owns 25–50% of shares

Financials

Net Assets
£49,906
up £44,412 (808%)
Employees
8
no change
Debt Ratio
72%
Current Ratio
0.7x
Balance sheet detail
2019
Fixed Assets£91,791
Current Assets£88,506
Creditors (< 1 year)£119,094
Creditors (> 1 year)£11,297
Net Current Assets(£30,588)
Net Assets£49,906
Shareholder Funds£49,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Registered office address changed
16 December 2025Confirmation statement with no updates16 December 2025
12 November 2025Appointment of a director
6 August 2025Accounts filing
6 August 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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