A.F.S. Fire & Security Ltd
- Company number
- 06550424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Apr 2008
- Nature of business
- Other service activities n.e.c.
- Corporate group
- London Security PLC. (69 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WORTHEY, Sharron Louise | Director | 5 Nov 2025 | |
| WORTHEY, Sharron Louise | Secretary | 20 Sep 2022 | |
| ROBINSON, Gary | Director | 26 Mar 2021 | |
| POLLARD, Richard John | Director | 6 Nov 2019 | |
| DAYKIN, Paul | Director | 6 Nov 2019 | |
| MCMENZIE, Andrew | Director | 12 Jun 2023 | 7 Jan 2025 |
| COOLING, Andrew John | Director | 19 Jul 2021 | 23 Feb 2023 |
| POLLARD, Richard John | Secretary | 6 Nov 2019 | 20 Sep 2022 |
| BULLED, Ingrid Anne | Director | 1 Apr 2008 | 6 Nov 2019 |
| BULLED, Christopher James | Director | 1 Apr 2008 | 6 Nov 2019 |
| BULLED, Clive James | Director | 1 Apr 2008 | 6 Nov 2019 |
| BULLED, Ingrid Anne | Secretary | 1 Apr 2008 | 6 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tvf (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2019 | |
| Mrs Ingrid Anne Bulled | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Nov 2019 |
| Mr Chirstopher James Bulled | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Nov 2019 |
| Mr Clive James Bulled | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Oct 2019 | £49,906 | - | 8 |
| 31 Mar 2019 | £5,494 | - | - |
| 31 Mar 2018 | £25,628 | - | - |
| 31 Mar 2017 | £18,255 | - | - |
| 31 Mar 2016 | £1,358 | £20,704 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
Connections
Owned by
A.F.S. Fire & Security Ltd → T V F (UK) Limited → LS UK Fire Group Ltd → Fire Protection Holdings Limited → London Security PLC.
Directors’ other companies
- DAYKIN, Paul - Director at M K Fire Limited
- DAYKIN, Paul - Director at LS UK Fire Group Ltd
- POLLARD, Richard John - Director at Fire Services And Supplies Limited
- POLLARD, Richard John - Director at Camfire Protection Limited
- POLLARD, Richard John - Director at Modern Fire Extinguisher Services Limited
- POLLARD, Richard John - Director at Pyrotec Fire Detection Limited
- POLLARD, Richard John - Director at Future Fire Protection Ltd
- POLLARD, Richard John - Director at Rose Fire & Security Limited
- POLLARD, Richard John - Director at Fire Industry Specialists Limited
- POLLARD, Richard John - Director at Tunbridge Wells Fire Protection Limited
Companies at the same address
- Alexander Systems Limited (04331154)
- Camfire Protection Limited (06832873)
- City Fire Protection & Maintenance Services LLP (OC326682)
- City Fire Protection Services Limited (06776782)
- Cleeve Fire Protection Limited (04557117)
- Fire Services And Supplies Limited (06808735)
- Firestop Services Limited (04786608)
- Firex U.K. Limited (04140722)
- Hazlemere Fire Protection Limited (07887252)
- M K Fire Limited (02134933)