ASSURED FIRE & SECURITY LIMITED - Profile & Financials

Accounts Submitted 13 Nov 2019

Confirmation Statement Submitted 24 Aug 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Fire House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 198 Shares £180k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
3 Jun 2019	C ORDINARY	198	£180k	£909.09

Officers

5 active 7 resigned

Show resigned officers

						Status
Charles John Edmund Haynes	Director	British	England	54	3 Jun 2019	Active
David John Chennell	Director	British	United Kingdom	47	12 Mar 2020	Active
Lorna Hayes	Director	British	England	48	3 Jun 2019	Active
Simon John Mcgregor Burns	Director	British	England	46	3 Jun 2019	Active
Stephen David Alvan Riley	Director	British	England	51	3 Jun 2019	Active

Shareholders

Shareholders (6)


S.r. Stokes	0.0%	A Ordinary	2 Sept 2019
Paul Grant Ellis	0.0%	B Ordinary	2 Sept 2019
Karen Stokes	0.0%	A Ordinary	2 Sept 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Churches Fire Security Ltd

United Kingdom

Active

Notified 3 Jun 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Simon Robert Stokes

Ceased 3 Jun 2019

Ceased

Karen Stokes

Ceased 3 Jun 2019

Ceased

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Group Structure

CHURCHES FIRE SECURITY LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CATHEDRAL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL CATHEDRAL GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

HORIZON CAPITAL LLP united kingdom

HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASSURED FIRE & SECURITY LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Aug 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Jun 2021	Gazette	Gazette Notice Voluntary	View(1 page)
26 May 2021	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
30 Apr 2021	Officers	Change to director Mr David Chennell on 2020-08-28	View(2 pages)
24 Aug 2020	Confirmation Statement	Confirmation statement made on 2020-08-20 with no updates	View(3 pages)