As Fire & Rescue Equipment started in year 2003 as Private Limited Company with registration number 04840869. The As Fire & Rescue Equipment company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Cambridge at Unit 1 Papworth Business Park Stirling Way. Postal code: CB23 3GY. Since December 12, 2003 As Fire & Rescue Equipment Limited is no longer carrying the name Asfare No.1.
The company has 4 directors, namely Lars-Ola L., Pal W. and Russell S. and others. Of them, Derek G. has been with the company the longest, being appointed on 17 December 2010 and Lars-Ola L. and Pal W. and Russell S. have been with the company for the least time - from 14 June 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit 1 Papworth Business Park Stirling Way |
| Office Address2 | Papworth Everard |
| Town | Cambridge |
| Post code | CB23 3GY |
| Country of origin | United Kingdom |
| Registration Number | 04840869 |
| Date of Incorporation | Tue, 22nd Jul 2003 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 14 June 2023
Position: Director
Appointed: 14 June 2023
Position: Director
Appointed: 14 June 2023
Position: Director
Appointed: 17 December 2010
The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Seebeck 162 Limited from Cambridge, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Supply 999 Holdings Limited that entered Cambridge, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Seebeck 162 Limited
1 Stirling Way, Papworth Everard, Cambridge, CB23 3GY, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11786022 |
| Notified on | 16 February 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Supply 999 Holdings Limited
Unit 1 Stirling Way, Papworth Everard, Cambridge, CB23 3WA, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 07444074 |
| Notified on | 25 July 2016 |
| Ceased on | 16 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Asfare No.1 | December 12, 2003 |
| Asfare Group | December 2, 2003 |
| Newincco 283 | November 4, 2003 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Amounts Owed To Group Undertakings | ||||
| Creditors | ||||
| Impairment Loss Reversal On Investments | -118 608 | |||
| Net Current Assets Liabilities | ||||
| Profit Loss | 118 608 | |||
| Profit Loss On Ordinary Activities Before Tax | 118 608 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 3rd, January 2024 |
accounts | Free Download (2 pages) |
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