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A. A. I. FIRE SYSTEMS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. A. I. Fire Systems Ltd.. The company was founded 27 years ago and was given the registration number 03342226. The firm's registered office is in STIRLING WAY, BOREHAMWOOD. You can find them at Security House, Stirling Industrial Estate, Stirling Way, Borehamwood, Hertfordshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:A. A. I. FIRE SYSTEMS LTD.
Company Number:03342226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Security House, Stirling Industrial Estate, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosebank Broxhill Road, Havering Atte Bower, Essex, RM4 1QH

Secretary01 April 1997Active
58, Millway, Mill Hill, London, NW7 3RA

Director09 December 2009Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary01 April 1997Active
47 Purbeck Road, Hornchurch, RM11 1LX

Director01 April 1997Active
12 Gibbs Green, Edgware, HA8 9RH

Director01 April 1997Active
57 Link Way, Hornchurch, RM11 3RN

Director12 June 2003Active

People with Significant Control

Mr Andrew Elliot Gilmore
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:Security House, Stirling Way, Borehamwood, WD6 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Paul Avey
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:Security House, Stirling Way, Borehamwood, WD6 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type dormant.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type dormant.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type dormant.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-04-25Accounts

Accounts with accounts type dormant.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type dormant.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type dormant.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type dormant.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type dormant.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type dormant.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-08Accounts

Accounts with accounts type dormant.

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2013-04-03Annual return

Annual return company with made up date full list shareholders.

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2012-12-29Accounts

Accounts with accounts type dormant.

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2012-04-10Annual return

Annual return company with made up date full list shareholders.

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2011-10-10Accounts

Accounts with accounts type total exemption full.

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