ADVANCED FIRE SYSTEMS LIMITED

Company number 04847484

9 officers / 7 resignations

BOULTWOOD, Alan

• Correspondence address: 29 Courtenay Road, Keynsham, Bristol, England, BS31 1JU
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 21 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TONY DICKER LTD ACSP has confirmed that they have verified the identity of Alan Ernest Boultwood to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 May 2026.

TONY DICKER LTD ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

GILES, Martin Robert

• Correspondence address: 29 Courtenay Road, Keynsham, Bristol, England, BS31 1JU
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 January 2007
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TONY DICKER LTD ACSP has confirmed that they have verified the identity of Martin Robert Giles to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 May 2026.

TONY DICKER LTD ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

THOMAS, Peter George

• Correspondence address: 15 Oakland Drive, Bryncoch, Neath, SA10 7ED
• Role (Resigned): Secretary
• Appointed on: 25 March 2004
• Resigned on: 1 March 2024
• Nationality: British

CFL SECRETARIES LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2003
• Resigned on: 25 March 2004

ADAMS, Katherine Alice

• Correspondence address: 2 Coombe Close, Henbury, Bristol, BS10 7XG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 July 2003
• Resigned on: 7 April 2005
• Nationality: British

ADAMS, Paul Anthony

• Correspondence address: 23 Elderberry Way, Almondsbury, Bristol, South Gloucestershire, United Kingdom, BS32 4FH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 7 April 2005
• Resigned on: 3 February 2019
• Nationality: British
• Country of residence: United Kingdom

LOVERIDGE, Philip John

• Correspondence address: 28 Shaw Close, Mangotsfield, Bristol, United Kingdom, BS16 9LD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 September 2005
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom

THOMAS, Peter George

• Correspondence address: 15 Oakland Drive, Bryncoch, Neath, SA10 7ED
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 March 2004
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom

CFL DIRECTORS LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 28 July 2003
• Resigned on: 28 July 2003