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Home > England & Wales Companies > A. A. I. FIRE SYSTEMS LTD.
Company Information for

A. A. I. FIRE SYSTEMS LTD.

SECURITY HOUSE, STIRLING INDUSTRIAL ESTATE, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT,
Company Registration Number
03342226
Private Limited Company
Active

Company Overview

About A. A. I. Fire Systems Ltd.
A. A. I. FIRE SYSTEMS LTD. was founded on 1997-04-01 and has its registered office in Stirling Way, Borehamwood. The organisation's status is listed as "Active". A. A. I. Fire Systems Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A. A. I. FIRE SYSTEMS LTD.
 
Legal Registered Office
SECURITY HOUSE
STIRLING INDUSTRIAL ESTATE
STIRLING WAY, BOREHAMWOOD
HERTFORDSHIRE
WD6 2BT
Other companies in WD6
 
Filing Information
Company Number 03342226
Company ID Number 03342226
Date formed 1997-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-05 10:12:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. A. I. FIRE SYSTEMS LTD.

Company Officers of A. A. I. FIRE SYSTEMS LTD.

Current Directors
Officer Role Date Appointed
KEITH AVEY
Company Secretary 1997-04-01
ANDREW ELLIOT GILMORE
Director 2009-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD WORSLEY
Director 2003-06-12 2009-12-10
ANDREW GILMORE
Director 1997-04-01 2003-06-28
KEITH AVEY
Director 1997-04-01 2003-06-26
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1997-04-01 1997-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH AVEY A.A.I. ALARMS LIMITED Company Secretary 1993-10-14 CURRENT 1988-01-05 Active
ANDREW ELLIOT GILMORE W!ZARD RADIO LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active
ANDREW ELLIOT GILMORE A. A. I. SECURITY SYSTEMS LTD. Director 1997-04-01 CURRENT 1997-04-01 Active
ANDREW ELLIOT GILMORE A.A.I. ALARMS LIMITED Director 1991-07-31 CURRENT 1988-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES
2017-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-14AR0101/04/16 FULL LIST
2015-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-07AR0101/04/15 FULL LIST
2014-12-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-07AR0101/04/14 FULL LIST
2013-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-03AR0101/04/13 FULL LIST
2012-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-10AR0101/04/12 FULL LIST
2011-10-10AA31/03/11 TOTAL EXEMPTION FULL
2011-04-01AR0101/04/11 FULL LIST
2010-12-08AA31/03/10 TOTAL EXEMPTION FULL
2010-04-20AR0101/04/10 FULL LIST
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR RONALD WORSLEY
2009-12-15AP01DIRECTOR APPOINTED ANDREW GILMORE
2009-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-01363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-02363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-11363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-07363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-21363(287)REGISTERED OFFICE CHANGED ON 21/04/05
2005-04-21363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-04363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-04363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-08288bDIRECTOR RESIGNED
2003-07-03288bDIRECTOR RESIGNED
2003-06-26288aNEW DIRECTOR APPOINTED
2003-05-02363(287)REGISTERED OFFICE CHANGED ON 02/05/03
2003-05-02363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-26363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-05363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-04-14363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
1999-05-28363sRETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
1999-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-07363sRETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
1998-02-02225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1997-11-17395PARTICULARS OF MORTGAGE/CHARGE
1997-06-2788(2)RAD 31/05/97--------- £ SI 198@1=198 £ IC 2/200
1997-04-08288bSECRETARY RESIGNED
1997-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to A. A. I. FIRE SYSTEMS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A. A. I. FIRE SYSTEMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-11-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. A. I. FIRE SYSTEMS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Current Assets 2012-04-01 £ 1,988
Debtors 2012-04-01 £ 1,988
Shareholder Funds 2012-04-01 £ 1,988

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A. A. I. FIRE SYSTEMS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for A. A. I. FIRE SYSTEMS LTD.
Trademarks
We have not found any records of A. A. I. FIRE SYSTEMS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. A. I. FIRE SYSTEMS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as A. A. I. FIRE SYSTEMS LTD. are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
Outgoings
Business Rates/Property Tax
No properties were found where A. A. I. FIRE SYSTEMS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. A. I. FIRE SYSTEMS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. A. I. FIRE SYSTEMS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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