Advanced Fire Security Limited

Active07123923 Private limited company
Incorporated
13 January 2010 (16 years)
Industry
Other building completion and finishing (43390)
Owned by
Alan Boultwood
Martin Robert Giles
Accounts type
Total exemption full
Region
South West
Address
29 Courtenay Road
Keynsham
Bristol
BS31 1JU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born June 1962 (64)
Director · Appointed 13 January 2010
British
Born February 1968 (58)
Officer history (6 former)
1 March 2026
Appointed Boultwood, Alan as Director
28 February 2026
Resigned Boultwood, Alan as Director
1 March 2024
Resigned Thomas, Peter George as Director
31 August 2020
Resigned Loveridge, Philip John as Director
3 February 2019
Resigned Adams, Paul Anthony as Director
12 March 2010
Resigned Hayden, Edward as Director
13 January 2010
Resigned Adams, Paul as Director
13 January 2010
Appointed Adams, Paul Anthony as Director
13 January 2010
Appointed Loveridge, Philip John as Director
13 January 2010
Appointed Hayden, Edward as Director
13 January 2010
Appointed Thomas, Peter George as Director
13 January 2010
Appointed Adams, Paul as Director
13 January 2010
Appointed Boultwood, Alan as Director
13 January 2010
Appointed Giles, Martin Robert as Director

Ownership 2 active

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

Individual · Notified 1 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)
Individual · Notified 30 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)
Former controllers (3)
28 February 2026
Ceased Alan Boultwood — Owns 25–50% of shares
1 March 2024
Ceased Peter George Thomas — Owns 25–50% of shares
3 February 2019
Ceased Paul Anthony Adams — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£6
Cash
£6
Employees
2

Trend

Net Assets
£0 £20k £40k 2020 2021 2021 2024 2025 £21,063 £12,469 £11,789 £6 £6
Balance sheet detail
2025202420232022202120212020
Fixed Assets£0£9,793£12,983
Current Assets£6£6£6£110,714£109,541£19,363£49,607
Debtors£0£110,466£109,360£16,162£43,342
Cash£6£6£6£248£181£3,201£6,265
Creditors (< 1 year)£0£98,172£97,752£8,955£29,659
Creditors (> 1 year)£0£7,732£11,868
Net Current Assets£6£6£6£12,542£11,789£10,408£19,948
Net Assets£6£6£11,789£12,469£21,063
Shareholder Funds£6£12,542£11,789£12,469£21,063

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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