Advanced Fire Systems Limited

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Advanced Fire Systems Limited

04847484•Private Limited With Share Capital

29 Courtenay Road, Keynsham, Bristol, BS311JU
WebsiteEmail441443843927

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Incorporated

28/07/2003

Company Age

22 years

Directors

2

Employees

15

SIC Code

43390

Risk

very low risk

Company Overview

Registration, classification & business activity

Advanced Fire Systems Limited (04847484) is a private limited with share capital incorporated on 28/07/2003 (22 years old) and registered in bristol, BS311JU. The company operates under SIC code 43390 - other building completion and finishing.

Private Limited With Share Capital
SIC: 43390
Small
Incorporated 28/07/2003
BS311JU
15 employees

Financial Overview

Total Assets

£501.4K

Liabilities

£331.1K

Net Assets

£170.3K

Est. Turnover

£846.0K

AI Estimated
Unreported
Cash

£226.4K

Key Metrics

15

Employees

2

Directors

6

Shareholders

1

PSCs

Board of Directors

2
M
martin robert giles
director
A
alan boultwood
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2022
Capital Allotment Shares
Category:Capital
Date:07-06-2022
Capital Allotment Shares
Category:Capital
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Capital Allotment Shares
Category:Capital
Date:02-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Capital Cancellation Shares
Category:Capital
Date:28-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:08-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Capital Cancellation Shares
Category:Capital
Date:29-07-2019
Resolution
Category:Resolution
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2010
Legacy
Category:Annual Return
Date:24-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Capital
Date:30-03-2009
Legacy
Category:Capital
Date:30-03-2009
Legacy
Category:Capital
Date:30-03-2009
Legacy
Category:Annual Return
Date:08-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:21-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2007
Legacy
Category:Annual Return
Date:23-08-2006
Legacy
Category:Capital
Date:23-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2006
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Capital
Date:24-10-2005
Legacy
Category:Capital
Date:24-10-2005
Legacy
Category:Capital
Date:07-10-2005
Resolution
Category:Resolution
Date:07-10-2005
Resolution
Category:Resolution
Date:07-10-2005
Resolution
Category:Resolution
Date:07-10-2005
Legacy
Category:Annual Return
Date:31-08-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Capital
Date:31-03-2005
Legacy
Category:Officers
Date:31-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2005
Legacy
Category:Annual Return
Date:06-09-2004
Legacy
Category:Accounts
Date:20-07-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date23/12/2025
Latest Accounts30/09/2025

Trading Addresses

29 Courtenay Road, Keynsham, Bristol, BS311JURegistered
6 Gloucester Road North, Bristol, Avon, BS70SF

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Contact

441443843927
enquiries@advancedfiresystems.co.uk
advancedfiresystems.co.uk
29 Courtenay Road, Keynsham, Bristol, BS311JU