Am Fire & Security Limited

General information

Name:

Am Fire & Security Ltd

Office Address:

C/o Peachey & Co Llp 95 Aldwych WC2B 4JF London

Number: 10349699

Incorporation date: 2016-08-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was established is 2016-08-27. Established under company registration number 10349699, this firm is classified as a Private Limited Company. You may visit the main office of this firm during business times at the following location: C/o Peachey & Co Llp 95 Aldwych, WC2B 4JF London. The firm's classified under the NACE and SIC code 99999 - Dormant Company. 2022-08-31 is the last time the accounts were reported.

The info we gathered detailing the enterprise's management reveals the existence of five directors: Richard W., Thomas H., Darren G. and 2 remaining, listed below who joined the team on 2023-07-25, 2023-06-30.

The companies that control this firm include: Spy Alarms Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 95 Aldwych, WC2B 4JF and was registered as a PSC under the registration number 01919744.

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 25 July 2023

Latest update: 9 March 2024

Thomas H.

Role: Director

Appointed: 30 June 2023

Latest update: 9 March 2024

Darren G.

Role: Director

Appointed: 30 June 2023

Latest update: 9 March 2024

Hugo N.

Role: Director

Appointed: 30 June 2023

Latest update: 9 March 2024

Simon T.

Role: Director

Appointed: 30 June 2023

Latest update: 9 March 2024

People with significant control

Spy Alarms Limited
Address: C/O Peachey & Co Llp 95 Aldwych, London, WC2B 4JF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 01919744
Notified on 30 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Trevor C.
Notified on 27 August 2016
Ceased on 30 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 August 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts
Start Date For Period Covered By Report 27 August 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: 2024-03-31 (TM01)
filed on: 10th, April 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
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