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AYLESBURY FIRE SYSTEMS LTD.

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

This company is commonly known as Aylesbury Fire Systems Ltd.. The company was founded 29 years ago and was given the registration number 03001674. The firm's registered office is in BUCKS. You can find them at Queens Park, Aylesbury, Bucks, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AYLESBURY FIRE SYSTEMS LTD.
Company Number:03001674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Queens Park, Aylesbury, Bucks, HP21 7SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Tiverton Crescent, Aylesbury, HP19 3RZ

Director14 December 1994Active
Queens Park, Aylesbury, Bucks, HP21 7SG

Director23 October 2019Active
70 Carlton Avenue, Feltham, TW14 0EG

Director14 December 1994Active
18 Tiverton Crescent, Aylesbury, HP19 3RZ

Secretary14 December 1994Active
70 Carlton Avenue, Feltham, TW14 0EG

Secretary31 March 2007Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary14 December 1994Active

People with Significant Control

Mr Richard John Lipscombe
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:Queens Park, Bucks, HP21 7SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Ronald Espiner
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:Queens Park, Bucks, HP21 7SG
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 (6 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
2024-01-06Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-10-25Officers

Appoint person director company with name date.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type unaudited abridged.

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2018-01-17Accounts

Accounts amended with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-12-18Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-01-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-02-12Annual return

Annual return company with made up date full list shareholders.

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