Aft Group (Wales) Ltd

Company Registration Number: 08198086

Company registered in England and Wales

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Aft Group (Wales) Ltd is a Private Company Limited by Shares first registered on 31 August 2012. Its current registered address is in Caerphilly.

Registered Address

UNIT A1
TRECENYDD BUSINESS PARK
CAERPHILLY
CF83 2RZ

There are 29 companies currently registered at this postcode, including this one.

All companies at CF83 2RZ

Registration Data

Company Number

08198086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £586,388£504,188£258,914£267,913
of which Cash £65,332£79,613£99,864£19,022
Total Assets £586,388£504,188£258,914£267,913
Current Liabilities £651,032£546,783£221,472£269,729
Net Current Assets £-64,644£-42,595£37,442£-1,816
Total Net Worth £30,784£30,806£100,528£13,497

Previous Names

  • AFT CONSULTANTS LTD, active until 13 February 2013

Company Officers

  • YOUNG, Suzanne Elizabeth

    Secretary

    Appointed on 3 April 2015

     

    Unit A1
    Trecenydd Business Park
    Caerphilly
    Mid Glam
    CF83 2RZ

  • YOUNG, Suzanne Elizabeth

    Director

    Appointed on 3 April 2015

     

    Nationality: British

    Occupation: None

    Month of birth: August 1964

    Unit A1
    Trecenydd Business Park
    Caerphilly
    Mid Glamorgan
    CF83 2RZ

  • YOUNG, Martin Nicholas

    Director

    Appointed on 31 August 2012

    Resigned on 2 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    19
    Erw Bant
    Llangynidr
    Crickhowell
    NP8 1LX
    Wales

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 December 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5M75AUZ. Transaction: MzE2NTAwNTg2MWFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55P2EC3. Transaction: MzE0NzE5NTA2NWFkaXF6a2N4.

  3. 13 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4J3EWXT. Transaction: MzEzNDY0MTU3MmFkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X476UXEA. Transaction: MzEyMjg5MDY4OGFkaXF6a2N4.

  5. 19 April 2015 Appointment of Suzanne Elizabeth Young as a director on 3 April 2015

    Action Date: 3 April 2015. Category: Officers. Type: AP01. Barcode: A44URFTN. Transaction: MzEyMTIxNjAzOGFkaXF6a2N4.

  6. 19 April 2015 Appointment of Suzanne Elizabeth Young as a secretary on 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Officers. Type: AP03. Barcode: A44URFUJ. Transaction: MzEyMTIxNjAzMGFkaXF6a2N4.

  7. 19 April 2015 Termination of appointment of Martin Nicholas Young as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: A44URFVE. Transaction: MzEyMTIxNjAyMWFkaXF6a2N4.

  8. 17 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3MITRMH. Transaction: MzExMzUwMjM1OWFkaXF6a2N4.

  9. 31 October 2014 Statement of capital following an allotment of shares on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Capital. Type: SH01. Barcode: X3JOMNWX. Transaction: MzExMDUwNDIwMmFkaXF6a2N4.

  10. 24 April 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36HE1HV. Transaction: MzA5ODc0NDE3NGFkaXF6a2N4.

  11. 17 February 2014 Statement of capital following an allotment of shares on 16 February 2014 [View PDF]

    Action Date: 16 February 2014. Category: Capital. Type: SH01. Barcode: X31XHDKJ. Transaction: MzA5NDYyNDU5M2FkaXF6a2N4.

  12. 17 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X31XHBDK. Transaction: MzA5NDYyMzk5NmFkaXF6a2N4.

  13. 11 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2INA4BE. Transaction: MzA4NjgyNDg1MWFkaXF6a2N4.

  14. 23 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI9I0X. Transaction: MzA4NTU3NzkxMGFkaXF6a2N4.

  15. 27 April 2013 Registration of charge 081980860001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27679UW. Transaction: MzA3NzM0MDA5MWFkaXF6a2N4.

  16. 11 March 2013 Registered office address changed from 19 Erw Bant Llangynidr Crickhowell NP8 1LX Wales on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Address. Type: AD01. Barcode: A23M7VOG. Transaction: MzA3NDI1NzYwOWFkaXF6a2N4.

  17. 13 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A21RJNII. Transaction: MzA3Mjc3OTY1MmFkaXF6a2N4.

  18. 13 February 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A21RJNLF. Transaction: MzA3Mjc3OTQ3NGFkaXF6a2N4.

  19. 31 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GGM6ZU. Transaction: MzA2MzMwODY2OWFkaXF6a2N4.

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