AF

ALPHA FIRE ALARMS LIMITED

Active

Company number 03267243

London, England · Incorporated 22 October 1996

85 Great Portland Street, London, W1W 7LT, England

Last updated on 4 April 2026

Fire service activities · SIC 84250

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEED 5900 LIMITED · 22 October 1996 – 17 December 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Compliance Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2025 View
Legacy
Other
17 November 2025 View
Legacy
Other
17 November 2025 View
Legacy
Accounts
17 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2025 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2025 View
Legacy
Other
15 April 2025 View
Legacy
Other
15 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 April 2025 View
Legacy
Accounts
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
26 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2024 View
Resolution
Resolution
3 December 2024 View
Memorandum Articles
Incorporation
3 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 February 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2023 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2023 View
Change Account Reference Date Company Current Extended
Accounts
15 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2020 View
Change Person Director Company With Change Date
Officers
30 October 2019 View
Change Person Secretary Company With Change Date
Officers
30 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2011 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2009 View
Legacy
Annual Return
7 November 2008 View
Legacy
Address
12 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2008 View
Legacy
Annual Return
27 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2007 View
Legacy
Annual Return
3 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2006 View
Legacy
Annual Return
23 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2005 View
Legacy
Address
10 February 2005 View
Legacy
Annual Return
1 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2004 View
Legacy
Annual Return
27 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2003 View
Legacy
Address
2 March 2003 View
Legacy
Annual Return
23 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2002 View
Legacy
Annual Return
17 October 2001 View
Accounts With Accounts Type Small
Accounts
14 February 2001 View
Legacy
Annual Return
13 December 2000 View
Accounts With Accounts Type Small
Accounts
22 March 2000 View
Legacy
Annual Return
17 November 1999 View
Accounts With Accounts Type Small
Accounts
14 June 1999 View
Legacy
Annual Return
22 January 1999 View
Legacy
Capital
13 October 1998 View
Resolution
Resolution
13 October 1998 View
Accounts With Accounts Type Small
Accounts
27 July 1998 View
Legacy
Address
29 December 1997 View
Legacy
Annual Return
24 October 1997 View
Resolution
Resolution
20 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Certificate Change Of Name Company
Change Of Name
16 December 1996 View
Legacy
Address
12 December 1996 View
Incorporation Company
Incorporation
22 October 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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