CompaniesInTheUK

ADVANCED FIRE SECURITY LIMITED

Company number 07123923 ·

Active

3 active / 3 ceased · persons with significant control

Mr Alan Boultwood

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-01
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
29, Courtenay Road, Keynsham, Bristol, BS31 1JU, England

Mr Martin Robert Giles

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-30
Date of birth
February 1968
Nationality
British
Country of residence
England
Correspondence address
29, Courtenay Road, Keynsham, Bristol, BS31 1JU, England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Peter George Thomas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-30
Ceased on
2024-03-01
Date of birth
March 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
29, Courtenay Road, Keynsham, Bristol, BS31 1JU, England

Mr Alan Boultwood

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-30
Ceased on
2026-02-28
Date of birth
June 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
29, Courtenay Road, Keynsham, Bristol, BS31 1JU, England

Mr Paul Anthony Adams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-02-03
Date of birth
July 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
23, Elderberry Way, Almondsbury, Bristol, BS32 4FH, United Kingdom