Aftec Holdings Limited

Company Registration Number: 07566863

Company registered in England and Wales

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Aftec Holdings Limited is a Private Company Limited by Shares first registered on 16 March 2011. Its current registered address is in Birmingham, West Midlands.

Registered Address

LIFFORD HALL LIFFORD LANE
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3JN

There are 788 companies currently registered at this postcode, including this one.

All companies at B30 3JN

Registration Data

Company Number

07566863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £728,498£728,498£728,499£728,499
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £728,498£728,498£728,499£728,499
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £728,498£728,498£728,499£728,499

Previous Names

No previous names

Company Officers

  • ASTLEY, Mark Andrew

    Director

    Appointed on 16 March 2011

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: August 1964

    November Court 5
    Kenderdine Close
    Bednall
    Stafford
    Staffordshire
    ST170YS
    England

  • ASTLEY, Suzanne Marie

    Director

    Appointed on 16 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    November Court 5
    Kenderdine Close
    Bednall
    Stafford
    Staffordshire
    ST170YS
    England

  • KAHAN, Barbara

    Director

    Appointed on 16 March 2011

    Resigned on 16 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X556OYY1. Transaction: MzE0NjU2MTc3NGFkaXF6a2N4.

  2. 26 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4KIRRCX. Transaction: MzEzNTczNzUzMGFkaXF6a2N4.

  3. 13 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X458HYSA. Transaction: MzEyMTA2NzQ4MWFkaXF6a2N4.

  4. 10 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3HOE8RD. Transaction: MzEwOTEzNTI5NGFkaXF6a2N4.

  5. 24 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34B9PRC. Transaction: MzA5NjgxNTI3OGFkaXF6a2N4.

  6. 14 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2L023UP. Transaction: MzA4ODc2MjUyM2FkaXF6a2N4.

  7. 19 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24FGRAQ. Transaction: MzA3NDYyNjA3N2FkaXF6a2N4.

  8. 13 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NCN2EH. Transaction: MzA2OTM2MzY5N2FkaXF6a2N4.

  9. 5 November 2012 Previous accounting period extended from 31 March 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1L1P67V. Transaction: MzA2Njk2MDcxNGFkaXF6a2N4.

  10. 16 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X14SKI32. Transaction: MzA1NDIyOTc2N2FkaXF6a2N4.

  11. 22 February 2012 Director's details changed for Mrs Suzanne Marie Clewes on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH01. Barcode: X137P0BL. Transaction: MzA1MjkwMDk3M2FkaXF6a2N4.

  12. 10 May 2011 Statement of capital following an allotment of shares on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Capital. Type: SH01. Barcode: XKEAUU0T. Transaction: MzAzNjkxNTA0MWFkaXF6a2N4.

  13. 10 May 2011 Appointment of Mr Mark Andrew Astley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK2K0TZV. Transaction: MzAzNjg1MTE3OGFkaXF6a2N4.

  14. 10 May 2011 Appointment of Mrs Suzanne Marie Clewes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK2JZTZT. Transaction: MzAzNjg1MTE3M2FkaXF6a2N4.

  15. 21 March 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWYWESJP. Transaction: MzAzNDExNTkxOWFkaXF6a2N4.

  16. 16 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1WBVSH9. Transaction: MzAzMzkyOTAwM2FkaXF6a2N4.

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