All Information about:

Name	Abbey Fire & Security LTD
Address	6 Baird Way Thetford IP24 1JA
VAT ID	no VAT ID available
Company No.	07045599 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2022
Sector (SIC)	80200 - Security systems service activities
Company Register Status	active
Previous Names	Advance Electrical Systems LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Abbey Group Holdings Ltd Status: Active Notified: 01/02/2023 Companies House Number: 12976293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Abbey Holdings & Investments Ltd Status: Ceased Notified: 30/05/2019 Ceased: 01/02/2023 Companies House Number: 12010617 Nature of Control

Ownership of shares - 75% or more

Randall, Lewis Jon Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2019 Date of Birth: 09/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Payne, Christopher Wretham, Norfolk, England Status: Active Notified: 23/11/2017 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Randall, Lewis Jon Thetford, England Status: Active Notified: 15/10/2009 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Abbey Fire Doors LTD Status: Ceased Notified: 10/04/2021 Ceased: 01/02/2023 Companies House Number: 13313421 Nature of Control

Ownership of shares - 75% or more

All Information about:

Abbey Fire & Security LTD

Quick access

Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)