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ANFLEX SECURITY LIMITED

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

This company is commonly known as Anflex Security Limited. The company was founded 20 years ago and was given the registration number 04927080. The firm's registered office is in DEVIZES. You can find them at 7-7c Snuff Street, , Devizes, Wiltshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:ANFLEX SECURITY LIMITED
Company Number:04927080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2003
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:7-7c Snuff Street, Devizes, Wiltshire, United Kingdom, SN10 1DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Spitalcroft Road, Devizes, England, SN10 3FL

Secretary01 October 2017Active
60, Swan Meadow, Pewsey, England, SN9 5HP

Director01 April 2013Active
60 Swan Meadow, Pewsey, SN9 5HP

Secretary09 October 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary09 October 2003Active
60 Swan Meadow, Pewsey, SN9 5HP

Director09 October 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director09 October 2003Active

People with Significant Control

Andrew John Stenning
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:60, Swan Meadow, Pewsey, United Kingdom, SN9 5HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
David Thomas Stenning
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:60, Swan Meadow, Pewsey, England, SN9 5HP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2021-03-16Dissolution

Dissolution application strike off company.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-02-27Officers

Termination director company with name termination date.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-02-06Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-10-16Officers

Appoint person secretary company with name date.

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2017-10-16Officers

Termination secretary company with name termination date.

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2017-09-12Address

Change registered office address company with date old address new address.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-05-19Capital

Capital allotment shares.

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2016-05-19Resolution

Resolution.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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