Absolute Fire And Security Systems Group Ltd
Company Profile
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MicroAbsolute Fire And Security Systems Group Ltd
11899769•Private Limited With Share Capital
5 Langham Park Catteshall Lane, Godalming, Surrey, GU71NG
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Incorporated
22/03/2019
Company Age
7 years
Directors
2
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Absolute Fire And Security Systems Group Ltd (11899769) is a private limited with share capital incorporated on 22/03/2019 (7 years old) and registered in surrey, GU71NG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/03/2019
GU71NG
2 employees
Financial Overview
Total Assets
£2.19M
Liabilities
£1.21M
Net Assets
£976.5K
Est. Turnover
£6.39M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
2
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
30
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2025
Change Of Name Notice
Category:Change Of Name
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2020
Memorandum Articles
Category:Incorporation
Date:22-07-2019
Resolution
Category:Resolution
Date:22-07-2019
Capital Allotment Shares
Category:Capital
Date:08-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2019
Incorporation Company
Category:Incorporation
Date:22-03-2019
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date17/12/2025
Latest Accounts30/06/2025
Trading Addresses
5 Langham Park, Catteshall Lane, Godalming, GU71NGRegistered
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