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ADVANCED FIRETEC (WALES) LIMITED

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

This company is commonly known as Advanced Firetec (wales) Limited. The company was founded 15 years ago and was given the registration number 06829068. The firm's registered office is in CARDIFF. You can find them at Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ADVANCED FIRETEC (WALES) LIMITED
Company Number:06829068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2009
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit Tp3 Treforest Trade Park, Main Avenue, Treforest Industrial Estate, Pontypridd, United Kingdom, CF37 5UR

Director25 February 2009Active
Unit Tp3 Treforest Trade Park, Main Avenue, Treforest Industrial Estate, Pontypridd, United Kingdom, CF37 5UR

Director24 February 2009Active
4, Park Road, Moseley, Birmingham, B13 8AB

Corporate Secretary24 February 2009Active
4, Park Road, Moseley, Birmingham, B13 8AB

Director24 February 2009Active

People with Significant Control

Mrs Helen Margaret Jones
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA
Nature of control:
  • Significant influence or control
Mr David Allen Jones
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:Celtic House, Caxton Place, Cardiff, United Kingdom, CF23 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved compulsory.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2021-07-12Accounts

Accounts with accounts type dormant.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2020-03-03Officers

Change person director company with change date.

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2020-03-03Officers

Change person director company with change date.

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2019-04-15Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-05-08Accounts

Accounts with accounts type dormant.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type dormant.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-02-28Officers

Change person director company with change date.

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2017-02-28Officers

Change person director company with change date.

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2016-09-09Officers

Change person director company with change date.

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2016-09-09Officers

Change person director company with change date.

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2016-04-13Accounts

Accounts with accounts type dormant.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type dormant.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Accounts

Accounts with accounts type dormant.

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