FA

FIRE AND AIR SERVICES LIMITED

Active

Company number 06473866

Ipswich, England · Incorporated 15 January 2008

New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

Last updated on 18 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

HALLCO 1584 LIMITED · 15 January 2008 – 28 January 2013

FIRE AND AIR SERVICES LIMITED · 28 January 2013 – 12 September 2013

ASHVALE FIRE SERVICES LIMITED · 12 September 2013 – 17 March 2014

THERMOTECH SOLUTIONS LIMITED · 17 March 2014 – 28 July 2014

Company overview

FIRE AND AIR SERVICES LIMITED is a private limited company registered in England and Wales since its incorporation on 15 January 2008 and remains active on the register. It has changed its name 4 times, most recently from THERMOTECH SOLUTIONS LIMITED on 17 March 2014. Its registered office is at New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Thermotech Solution Limited, which holds 75-100% of the shares. The board consists of two British directors: EVANS, Thomas Edward (appointed 28 September 2018) and MAGGS, Nicholas David (appointed 9 October 2023). RYAN, Laura Clare serves as company secretary (appointed 17 September 2018). The company has been served by 15 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 30 June 2025, on 20 June 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 30 April 2026. The next is due by 14 May 2027. 130 filings are recorded against the company at Companies House, most recently a gazette filing on 18 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

MN
MAGGS, Nicholas David
Director
9 October 2023
ET
EVANS, Thomas Edward
Director
28 September 2018
RL
RYAN, Laura Clare
Secretary
17 September 2018
WS
WALLBANKS, Stephen John
Director · Resigned
16 November 2021
FS
FISHER, Sean Paul
Director · Resigned
25 April 2019
PG
PEEL, Graham Shane
Director · Resigned
28 September 2018
MP
MORRIS, Phillip James
Director · Resigned
11 May 2018
DD
DICKSON, Daniel
Secretary · Resigned
11 May 2018
GC
GREEN, Claire-Jayne
Director · Resigned
11 May 2018
CG
CRAIG, George
Director · Resigned
11 May 2018
CD
CRUICKSHANK, David
Director · Resigned
11 May 2018
TR
TEMPLETON, Robert Ian
Director · Resigned
16 December 2010
NG
NORFOLK, Graham Richard
Secretary · Resigned
24 March 2010
AC
ANDERSON, Christopher Anthony Craig
Director · Resigned
4 April 2008
PD
PRENDERGAST, David
Director · Resigned
4 April 2008
NG
NORFOLK, Graham Richard
Director · Resigned
13 March 2008
HD
HALLIWELLS DIRECTORS LIMITED
Corporate Director · Resigned
15 January 2008
HM
HBJGW MANCHESTER SECRETARIES LIMITED
Corporate Secretary · Resigned
15 January 2008

Persons with significant control

PS
Thermotech Solution Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
18 August 2026 View
Dissolution Application Strike Off Company
Dissolution
11 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2026 View
Legacy
Accounts
20 June 2026 View
Legacy
Other
20 June 2026 View
Legacy
Accounts
30 May 2026 View
Legacy
Other
30 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Change Account Reference Date Company Previous Extended
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2024 View
Legacy
Accounts
28 October 2024 View
Legacy
Other
28 October 2024 View
Legacy
Other
28 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2023 View
Legacy
Accounts
15 October 2023 View
Legacy
Other
15 October 2023 View
Legacy
Other
15 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2022 View
Legacy
Accounts
3 October 2022 View
Legacy
Other
3 October 2022 View
Legacy
Other
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2021 View
Legacy
Other
13 October 2021 View
Legacy
Other
13 October 2021 View
Legacy
Accounts
13 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 August 2020 View
Legacy
Accounts
26 August 2020 View
Legacy
Other
26 August 2020 View
Legacy
Other
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2019 View
Legacy
Accounts
24 October 2019 View
Legacy
Other
24 October 2019 View
Legacy
Other
24 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Accounts With Accounts Type Small
Accounts
24 December 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Gazette Filings Brought Up To Date
Gazette
28 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2018 View
Gazette Notice Compulsory
Gazette
24 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2017 View
Accounts With Accounts Type Small
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Memorandum Articles
Incorporation
31 March 2017 View
Resolution
Resolution
31 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
18 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2015 View
Certificate Change Of Name Company
Change Of Name
28 July 2014 View
Change Of Name Notice
Change Of Name
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Certificate Change Of Name Company
Change Of Name
17 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2013 View
Certificate Change Of Name Company
Change Of Name
12 September 2013 View
Change Of Name Notice
Change Of Name
12 September 2013 View
Resolution
Resolution
10 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Certificate Change Of Name Company
Change Of Name
28 January 2013 View
Change Person Secretary Company With Change Date
Officers
28 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2012 View
Legacy
Mortgage
19 January 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Appoint Person Secretary Company With Name
Officers
23 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2010 View
Legacy
Annual Return
18 February 2009 View
Legacy
Address
18 February 2009 View
Legacy
Address
18 February 2009 View
Legacy
Address
18 February 2009 View
Legacy
Officers
17 February 2009 View
Miscellaneous
Miscellaneous
8 August 2008 View
Legacy
Mortgage
15 April 2008 View
Resolution
Resolution
14 April 2008 View
Legacy
Accounts
14 April 2008 View
Legacy
Capital
14 April 2008 View
Legacy
Capital
14 April 2008 View
Resolution
Resolution
14 April 2008 View
Legacy
Mortgage
8 April 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Incorporation Company
Incorporation
15 January 2008 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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