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A.F. SECURITY LIMITED

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

This company is commonly known as A.f. Security Limited. The company was founded 18 years ago and was given the registration number 06260390. The firm's registered office is in ROYSTON. You can find them at 7 Elm Way, Melbourn, Royston, Hertfordshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:A.F. SECURITY LIMITED
Company Number:06260390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:7 Elm Way, Melbourn, Royston, Hertfordshire, SG8 6UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Elm Way, Melbourn, Royston, United Kingdom, SG8 6UH

Secretary25 May 2007Active
7, Elm Way, Melbourn, Royston, United Kingdom, SG8 6UH

Director25 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 May 2007Active

People with Significant Control

Mrs Calogerina Fox
Notified on:24 May 2018
Status:Active
Date of birth:November 1966
Nationality:British
Address:7, Elm Way, Royston, SG8 6UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Calogerina Fox
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:7, Elm Way, Royston, SG8 6UH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Andrew Stewart Fox
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:7, Elm Way, Royston, SG8 6UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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