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Company number
08410463

ARCHITECTURAL FIRE SYSTEMS LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 November 2026.

Company details

Registered name
ARCHITECTURAL FIRE SYSTEMS LIMITED
Company number
08410463
Registered office
57A BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1PE
Company type
Private Limited Company
Incorporated on
19 February 2013
Status
Unknown
Age
13 years
Previous names
SENNA ALUMINIUM LIMITED (to 09 Mar 2018)
Nature of business (SIC)
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
15 Apr 2026
Confirmation statement — last
01 Apr 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Harvey Adam Gibson
ownership-of-shares-25-to-50-percent
Notified 19/05/2021
Mr Mark George Lavender
ownership-of-shares-50-to-75-percent
Notified 19/05/2021
Mr Trevor Beaman
ownership-of-shares-75-to-100-percent
Notified 01/04/2017
Mr Trevor Martin Beaman
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 01/05/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Trevor Martin Beaman
born 01/1960 · England owns 75–100% of shares · holds 75–100% of votes Notified 01/05/2024 Controls 3 companies
Mr Harvey Adam Gibson
born 04/1970 · England owns 25–50% of shares Control ended 01/05/2024 Controls 10 companies
Mr Mark George Lavender
born 12/1968 · England owns 50–75% of shares Control ended 01/05/2024
Mr Trevor Beaman
born 01/1960 · England owns 75–100% of shares Control ended 19/05/2021 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2024 Person with significant control ceased Mr Mark George Lavender
01/05/2024 Person with significant control ceased Mr Harvey Adam Gibson
01/05/2024 Person with significant control added Mr Trevor Martin Beaman
19/05/2021 Person with significant control ceased Mr Trevor Beaman
19/05/2021 Person with significant control added Mr Mark George Lavender
19/05/2021 Person with significant control added Mr Harvey Adam Gibson
09/03/2018 Registered name changed SENNA ALUMINIUM LIMITED ARCHITECTURAL FIRE SYSTEMS LIMITED
01/04/2017 Person with significant control added Mr Trevor Beaman

Documents for ARCHITECTURAL FIRE SYSTEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ARCHITECTURAL FIRE SYSTEMS LIMITED?
According to the official registry, the company number of ARCHITECTURAL FIRE SYSTEMS LIMITED is 08410463.
Where is ARCHITECTURAL FIRE SYSTEMS LIMITED registered?
The registered office is 57A BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1PE.
What is the SIC code of ARCHITECTURAL FIRE SYSTEMS LIMITED?
The nature of business is recorded under SIC code 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Who controls ARCHITECTURAL FIRE SYSTEMS LIMITED?
Mr Harvey Adam Gibson is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of ARCHITECTURAL FIRE SYSTEMS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About ARCHITECTURAL FIRE SYSTEMS LIMITED (08410463)

ARCHITECTURAL FIRE SYSTEMS LIMITED is a private limited company incorporated on 19 February 2013 and registered in the United Kingdom under company number 08410463. Its registered office is at 57A BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1PE. The recorded nature of business is other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (SIC 47789). The company is currently unknown , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Harvey Adam Gibson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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