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A&E FIRE AND SECURITY LTD

Private limited company (Ltd.) Active

in

Registration No.
01398439
Incorporation Date
1978-11-08
Company Type
Private limited company (Ltd.)
Address
Cheltenham, United Kingdom
Website
www.ae-fire.co.uk/
Source: Companies House

A&E FIRE AND SECURITY LTD is a Private limited company (Ltd.) registered in United Kingdom under 01398439, and its current status with Companies House is active. The company was incorporated on 8 November 1978 and lists its registered address as Cheltenham, United Kingdom. 1 shareholder is on record for A&E FIRE AND SECURITY LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for A&E FIRE AND SECURITY LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is A & E FIRE EQUIPMENT (HOLDINGS) LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
A & E FIRE EQUIPMENT (HOLDINGS) LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for A&E FIRE AND SECURITY LTD are current appointments, filed with Companies House. Edward Stallard (appointed 2014-10-31) serves as Director; Edward Stallard (appointed 2023-10-04) serves as Company Secretary. The remaining 3 records shown (Jonathan Stallard, Marcus Diggines and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at A&E FIRE AND SECURITY LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ES
Edward Stallard ACTIVE

Appointed
2014-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Edward Stallard ACTIVE

Appointed
2023-10-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JS
Jonathan Stallard RESIGNED

Appointed
1991-10-03
Resigned
2023-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Marcus Diggines RESIGNED

Appointed
2017-02-01
Resigned
2017-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

VG
Victoria Gabb RESIGNED

Appointed
2021-07-08
Resigned
2023-11-23
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

A&E FIRE AND SECURITY LTD sits 2 levels below its ultimate parent, A&E FIRE AND SECURITY (HOLDINGS) LIMITED, registered in United Kingdom. Immediately above A&E FIRE AND SECURITY LTD is A & E FIRE EQUIPMENT (HOLDINGS) LIMITED, holding 100% as filed in A&E FIRE AND SECURITY LTD's own shareholder record with Companies House. A&E FIRE AND SECURITY (HOLDINGS) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
A&E FIRE AND SECURITY (HOLDINGS) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns A&E FIRE AND SECURITY LTD?

One shareholder is currently on record for A&E FIRE AND SECURITY LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is A & E FIRE EQUIPMENT (HOLDINGS) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is A&E FIRE AND SECURITY LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for A&E FIRE AND SECURITY LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does A&E FIRE AND SECURITY LTD have on record?

1 shareholder is shown on record for A&E FIRE AND SECURITY LTD.

What is A&E FIRE AND SECURITY LTD's company registration number?

A&E FIRE AND SECURITY LTD's registration number is 01398439, filed with Companies House in United Kingdom. Its current status on the register is active.

Is A&E FIRE AND SECURITY LTD still an active company?

A&E FIRE AND SECURITY LTD's status on Companies House is listed as active.

When was A&E FIRE AND SECURITY LTD incorporated?

A&E FIRE AND SECURITY LTD was incorporated on 8 November 1978, according to Companies House.

What is A&E FIRE AND SECURITY LTD's registered address?

The registered address on file for A&E FIRE AND SECURITY LTD is Cheltenham, United Kingdom.

What legal structure is A&E FIRE AND SECURITY LTD registered as?

A&E FIRE AND SECURITY LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of A&E FIRE AND SECURITY LTD?

Two of the 5 officer records shown for A&E FIRE AND SECURITY LTD are current appointments, filed with Companies House. Edward Stallard (appointed 2014-10-31) serves as Director; Edward Stallard (appointed 2023-10-04) serves as Company Secretary. The remaining 3 records shown (Jonathan Stallard, Marcus Diggines and 1 other) are former appointments that have since been resigned. Management authority at A&E FIRE AND SECURITY LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does A&E FIRE AND SECURITY LTD have a parent company or subsidiaries?

A&E FIRE AND SECURITY LTD sits 2 levels below its ultimate parent, A&E FIRE AND SECURITY (HOLDINGS) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to A&E FIRE AND SECURITY LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A&E FIRE AND SECURITY LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access A&E FIRE AND SECURITY LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like A&E FIRE AND SECURITY LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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