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A&E Fire And Security (Holdings) Limited

A&E Fire And Security (Holdings) Limited is an active company incorporated on 5 March 2019 with the registered office located in Cheltenham, Gloucestershire. A&E Fire And Security (Holdings) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11861632
Private limited company
Age
6 years
Incorporated 5 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 4 Bamfurlong Industrial Estate
Staverton
Cheltenham
Gloucestershire
GL51 6SX
United Kingdom
Address changed on 31 Aug 2023 (2 years ago)
Previous address was Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Oct 1984
Mr Jonathan Dene Stallard
PSC • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
A&E Fire And Security Ltd
Mr Edward Jack Stallard is a mutual person.
Active
Corinium Fire Safety Consultancy Limited
Mr Edward Jack Stallard is a mutual person.
Active
A & E Fire Equipment (Holdings) Limited
Mr Edward Jack Stallard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.79M
Decreased by £115.65K (-6%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.79M
Decreased by £115.65K (-6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Day Ago on 9 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Victoria Ann Gabb Resigned
1 Year 9 Months Ago on 23 Nov 2023
Jonathan Dene Stallard Resigned
1 Year 11 Months Ago on 4 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mrs Victoria Ann Gabb Details Changed
2 Years Ago on 23 Aug 2023
Mr Edward Jack Stallard (PSC) Details Changed
2 Years 12 Months Ago on 16 Sep 2022
Mr Jonathan Dene Stallard (PSC) Details Changed
2 Years 12 Months Ago on 16 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 2 Apr 2025
Statement of capital on 6 September 2024
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Change of details for Mr Jonathan Dene Stallard as a person with significant control on 16 September 2022
Submitted on 21 Mar 2024
Change of details for Mr Edward Jack Stallard as a person with significant control on 16 September 2022
Submitted on 21 Mar 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 19 Mar 2024
Termination of appointment of Victoria Ann Gabb as a director on 23 November 2023
Submitted on 23 Nov 2023
Termination of appointment of Jonathan Dene Stallard as a director on 4 October 2023
Submitted on 4 Oct 2023
Statement of capital on 12 September 2023
Submitted on 30 Sep 2023
Repayment History
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