AF

A.F.S. FIRE & SECURITY LTD

Active

Company number 06550424

High Wycombe, England · Incorporated 1 April 2008

15 The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ, England

Last updated on 31 March 2026

Other service activities n.e.c. · SIC 96090

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 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
Tvf (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Legacy
Accounts
6 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 August 2025 View
Legacy
Other
8 July 2025 View
Legacy
Other
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Legacy
Other
17 July 2024 View
Legacy
Other
17 July 2024 View
Legacy
Accounts
17 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Legacy
Accounts
7 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 August 2023 View
Legacy
Other
20 July 2023 View
Legacy
Other
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2022 View
Legacy
Accounts
12 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2022 View
Legacy
Other
5 July 2022 View
Legacy
Other
5 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 July 2021 View
Legacy
Accounts
20 July 2021 View
Legacy
Other
20 July 2021 View
Legacy
Other
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
21 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
27 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
13 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Secretary Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Legacy
Address
16 June 2009 View
Incorporation Company
Incorporation
1 April 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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  • Credit score & payment risk
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