AF

ADJ FIRE AND SECURITY LIMITED

Active

Company number 09149712

Warrington, England · Incorporated 28 July 2014

Suite 2, 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, England

Last updated on 7 September 2026

Security systems service activities · SIC 80200


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
2 October 2014

Company history

Previous company names

ADVANCED UK SECURITY SERVICES LIMITED · 28 July 2014 – 5 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Asset Protection Group (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 November 2025

Funding

2 funding rounds
2 October 2014
Shares allotted · 0 shares allotted
28 July 2014
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Change Account Reference Date Company Current Extended
Accounts
22 June 2026 View
Replacement Filing Of Director Appointment With Name
Officers
26 March 2026 View
Appoint Person Director Company With Name Date
Officers
18 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Change Person Director Company With Change Date
Officers
22 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2025 View
Change Person Secretary Company With Change Date
Officers
20 June 2025 View
Change Person Secretary Company With Change Date
Officers
20 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Change Person Director Company With Change Date
Officers
17 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2020 View
Change Person Secretary Company
Officers
9 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2020 View
Change Person Director Company With Change Date
Officers
8 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Capital Alter Shares Consolidation
Capital
4 November 2014 View
Capital Allotment Shares
Capital
4 November 2014 View
Capital Allotment Shares
Capital
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2014 View
Change Account Reference Date Company Current Extended
Accounts
9 September 2014 View
Certificate Change Of Name Company
Change Of Name
5 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2014 View
Incorporation Company
Incorporation
28 July 2014 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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