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AVON FIRE SYSTEMS LIMITED

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Company·GB·oo:GB-COH-03691755
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AVON ALARMS LIMITEDbeneficial owner 75%→AVON FIRE SYSTEMS LIMITED
  2. 1Gary Coxbeneficial owner 50%→AVON FIRE SYSTEMS LIMITED
  3. 1Gary Coxbeneficial owner 37.5%→AVON FIRE SYSTEMS LIMITED
  4. 1AVON ALARMS LIMITEDbeneficial owner 62.5%→AVON FIRE SYSTEMS LIMITED
  5. 2Keith John Morrisbeneficial owner 100%→AVON ALARMS LIMITED
  6. 2Keith John Morrisbeneficial owner 87.5%→AVON ALARMS LIMITED

Company profile· live · Companies House

Company no.
03691755
Status
active
Type
ltd
Incorporated
1999-01-05
Registered office
Brunel House 11 The Promenade, Clifton, Bristol, BS8 3NG, United Kingdom
SIC
80200
Officers · 4 active
  • WATKINS, Ann
    secretary · Other · appt 2009-06-02
  • BLOODWORTH, Simon
    director · British · appt 2019-06-30
  • KING, Jason
    director · British · appt 2022-01-31
  • MORRIS, Keith John
    director · British · appt 1999-01-05
  • MORRIS, Jane(resigned)
    secretary · British · appt 1999-01-05
  • EASY COMPANY FORMATIONS LIMITED(resigned)
    corporate secretary · appt 1999-01-05
  • COX, Gary(resigned)
    director · British · appt 2004-02-02
  • MORTON, Dudley(resigned)
    director · British · appt 2004-02-02
  • SMALL, Alistair Dingwall(resigned)
    director · British · appt 1999-01-05
Beneficial owners · PSC · 1 current
  • ■
    Avon Alarms Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    50–75% shares
  • ●
    Gary Cox
    individual PSC · United Kingdom · ceased 2021-07-30
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.