A.P.E FIRE AND SECURITY LTD.

Overview

Company Name	A.P.E FIRE AND SECURITY LTD.
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	05507853
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.P.E FIRE AND SECURITY LTD.?

Other service activities n.e.c. (96090) / Other service activities

Where is A.P.E FIRE AND SECURITY LTD. located?

Registered Office Address	Fire House Mayflower Close Chandler's Ford SO53 4AR Eastleigh England
Undeliverable Registered Office Address	No

What are the latest accounts for A.P.E FIRE AND SECURITY LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2024
Next Accounts Due On	Nov 30, 2024
Last Accounts
Last Accounts Made Up To	Aug 31, 2022

What is the status of the latest confirmation statement for A.P.E FIRE AND SECURITY LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2025
Next Confirmation Statement Due	Jul 27, 2025
Next Confirmation Statement Made Up To	Jul 13, 2024
Overdue	No

What are the latest filings for A.P.E FIRE AND SECURITY LTD.?

Filings
Date	Description	Document	Type
Mar 14, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 13, 2025	Appointment of Mr Russell Harrison as a director on Jan 31, 2025	2 pages	AP01

Feb 13, 2025	Termination of appointment of David John Chennell as a director on Jan 31, 2025	1 pages	TM01

Feb 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 29, 2025	Director's details changed for Mr Charlie Haynes on May 31, 2024	2 pages	CH01

Jul 18, 2024	Confirmation statement made on Jul 13, 2024 with updates	4 pages	CS01

Jul 18, 2024	Register(s) moved to registered office address Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR	1 pages	AD04

Jul 18, 2024	Register inspection address has been changed from Freshford House Redcliffe Way Bristol BS1 6NL England to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR	1 pages	AD02

Jul 18, 2024	Termination of appointment of Stephen David Alvan Riley as a director on Jul 18, 2024	1 pages	TM01

Jul 17, 2024	Register(s) moved to registered office address Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR	1 pages	AD04

Aug 23, 2023	Current accounting period extended from Aug 31, 2023 to Feb 28, 2024	1 pages	AA01

Aug 14, 2023	Cessation of Peter Nicholas Leonard as a person with significant control on Aug 14, 2023	1 pages	PSC07

Aug 14, 2023	Cessation of Lisa Leonard as a person with significant control on Aug 14, 2023	1 pages	PSC07

Aug 14, 2023	Notification of Churches Fire Security Ltd as a person with significant control on Aug 14, 2023	2 pages	PSC02

Aug 14, 2023	Registered office address changed from 76-78 Portview Road Avonmouth Bristol BS11 9JF England to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on Aug 14, 2023	1 pages	AD01

Aug 14, 2023	Appointment of Mr Charlie Haynes as a director on Aug 14, 2023	2 pages	AP01

Aug 14, 2023	Termination of appointment of Peter Nicholas Leonard as a director on Aug 14, 2023	1 pages	TM01

Aug 14, 2023	Appointment of Mr David Chennell as a director on Aug 14, 2023	2 pages	AP01

Aug 14, 2023	Appointment of Mrs Susanne Jones as a director on Aug 14, 2023	2 pages	AP01

Aug 14, 2023	Appointment of Mr Stephen David Alvan Riley as a director on Aug 14, 2023	2 pages	AP01

Aug 14, 2023	Termination of appointment of Lisa Dawn Leonard as a secretary on Aug 14, 2023	1 pages	TM02

Jul 14, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Satisfaction of charge 1 in full	1 pages	MR04

May 16, 2023	Total exemption full accounts made up to Aug 31, 2022	12 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of A.P.E FIRE AND SECURITY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRISON, Russell Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England	Jan 31, 2025		Director	Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England	England	British	1985-1	Chartered Accountant	332295230001
HAYNES, Charlie Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England	Aug 14, 2023		Director	Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England	England	British	1971-4	Director	298654790002
JONES, Susanne Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England	Aug 14, 2023		Director	Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England	England	British	1980-7	Integrations Director	236915150002
LEONARD, Lisa Dawn c/o Ape Fire And Security Ltd Portview Road Avonmouth BS11 9JF Bristol 76-78 North Somerset United Kingdom	Jul 13, 2005	Aug 14, 2023	Secretary	c/o Ape Fire And Security Ltd Portview Road Avonmouth BS11 9JF Bristol 76-78 North Somerset United Kingdom		British		Student	104867090002
CHENNELL, David John Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England	Aug 14, 2023	Jan 31, 2025	Director	Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England	England	British	1979-2	Director	310094330001
HALLARAN, Paul Portview Road Avonmouth BS11 9JF Bristol 76-78 Avon United Kingdom	Sep 01, 2007	Aug 30, 2019	Director	Portview Road Avonmouth BS11 9JF Bristol 76-78 Avon United Kingdom	England	British	1968-7	Director	124331200002
JONES, Alan Raymond Portview Road Avonmouth BS11 9JF Bristol 76-78 Avon United Kingdom	Sep 01, 2010	Dec 31, 2010	Director	Portview Road Avonmouth BS11 9JF Bristol 76-78 Avon United Kingdom	Great Britain	British	1965-11	Engineering Manager	115673520001
LEONARD, Peter Nicholas Portview Road Avonmouth BS11 9JF Bristol 76-78 North Somerset United Kingdom	Jul 13, 2005	Aug 14, 2023	Director	Portview Road Avonmouth BS11 9JF Bristol 76-78 North Somerset United Kingdom	United Kingdom	British	1973-7	Company Director	85336650003
RILEY, Stephen David Alvan Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England	Aug 14, 2023	Jul 18, 2024	Director	Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England	England	British	1974-10	Director	195303690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.P.E FIRE AND SECURITY LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Churches Fire Security Ltd

Aug 14, 2023

Mayflower Close

Chandler's Ford

SO53 4AR Eastleigh

Fire House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Register
Registration Number	02703471

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Lisa Leonard

Apr 06, 2016

Mayflower Close

Chandler's Ford

SO53 4AR Eastleigh

Fire House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Peter Nicholas Leonard

Apr 06, 2016

Mayflower Close

Chandler's Ford

SO53 4AR Eastleigh

Fire House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0