Automatic Fire Systems Limited

General information

Name:

Automatic Fire Systems Ltd

Office Address:

63 Fairfield Road N18 2QP London

Number: 05304550

Incorporation date: 2004-12-03

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

05304550 is the reg. no. assigned to Automatic Fire Systems Limited. The firm was registered as a Private Limited Company on 2004-12-03. The firm has existed on the market for twenty years. This company can be contacted at 63 Fairfield Road in London. The head office's postal code assigned is N18 2QP. This company's declared SIC number is 71200 and their NACE code stands for Technical testing and analysis. The company's most recent filed accounts documents describe the period up to February 28, 2023 and the latest confirmation statement was submitted on December 3, 2022.

According to the following firm's executives data, since 2004-12-03 there have been two directors: Danny W. and Peter W.. Furthermore, the director's efforts are often supported by a secretary - Susan W., who was chosen by this specific limited company in December 2004.

Peter W. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Susan W.

Role: Secretary

Appointed: 03 December 2004

Latest update: 23 March 2024

Danny W.

Role: Director

Appointed: 03 December 2004

Latest update: 23 March 2024

Peter W.

Role: Director

Appointed: 03 December 2004

Latest update: 23 March 2024

People with significant control

Peter W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts 19 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 19 November 2014
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 17 November 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 29 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 30 November 2012
End Date For Period Covered By Report 29 February 2012
Date Approval Accounts 30 November 2012
Annual Accounts 21 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 21 November 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Sunday 3rd December 2023 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Rex House 354 Ballards Lane North Finchley

Post code:

N12 0DD

City / Town:

London

HQ address,
2013

Address:

Rex House 354 Ballards Lane North Finchley

Post code:

N12 0DD

City / Town:

London

HQ address,
2014

Address:

First Floor 677 High Road North Finchley

Post code:

N12 0DA

City / Town:

London

HQ address,
2015

Address:

First Floor 677 High Road North Finchley

Post code:

N12 0DA

City / Town:

London

HQ address,
2016

Address:

First Floor 677 High Road North Finchley

Post code:

N12 0DA

City / Town:

London

Accountant/Auditor,
2014 - 2015

Name:

Bramil Associates Llp

Address:

First Floor 677 High Road North Finchley

Post code:

N12 0DA

City / Town:

London

Accountant/Auditor,
2012

Name:

Bramil Associates Llp

Address:

Rex House 354 Ballards Lane North Finchley

Post code:

N12 0DD

City / Town:

London

Accountant/Auditor,
2016

Name:

Bramil Associates Llp

Address:

First Floor 677 High Road North Finchley

Post code:

N12 0DA

City / Town:

London

Accountant/Auditor,
2013

Name:

Bramil Associates Llp

Address:

Rex House 354 Ballards Lane North Finchley

Post code:

N12 0DD

City / Town:

London

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Services (by SIC Code)

  • 71200 : Technical testing and analysis
19
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