| Company Name | Architectural Fire Systems Limited |
|---|---|
| Director | Mark George Lavender |
| Company Status | Active |
| Company Number | 08410463 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2013(11 years, 2 months ago) |
| Previous Name | Senna Aluminium Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Director
| Director Name | Mr Mark George Lavender |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57a Broadway Leigh-On-Sea Essex SS9 1PE |
Location
| Registered Address | 57a Broadway Leigh-On-Sea Essex SS9 1PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 100 at £1 | Trevor Beaman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 April 2024 (overdue) |
Filing History
| 15 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
|---|---|
| 5 May 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 28 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 4 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 24 September 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 19 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 9 March 2018 | Resolutions
|
| 9 March 2018 | Change of name notice (2 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 4 May 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 21 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 1 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 5 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 16 June 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 16 June 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 5 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 19 February 2013 | Incorporation
|
| 19 February 2013 | Incorporation
|