AF

ADVANCE FIRE AND SECURITY LIMITED

Active

Company number 03712785

Eastleigh, England · Incorporated 12 February 1999

Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, SO50 4ET, England

Last updated on 2 April 2026

Security systems service activities · SIC 80200

Fire service activities · SIC 84250

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

Company history

Previous company names

ADVANCE SECURITY LIMITED · 12 February 1999 – 12 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
New Path Fire And Security Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

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