Afs Group Holdings Ltd

Company Registration Number: 09438039

Company registered in England and Wales

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Afs Group Holdings Ltd is a Private Company Limited by Shares first registered on 13 February 2015. Its current registered address is in Blackburn.

Registered Address

SUITE 4 FIRST FLOOR CHALLENGE HOUSE CHALLENGE WAY
GREENBANK BUSINESS PARK
BLACKBURN
ENGLAND
BB1 5QB

There are 380 companies currently registered at this postcode, including this one.

All companies at BB1 5QB

Registration Data

Company Number

09438039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2015

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 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £123,385£0
of which Cash £57£0
Total Assets £123,385£0
Current Liabilities £123,611£0
Net Current Assets £-226£0
Total Net Worth £150£0

Previous Names

No previous names

Company Officers

  • FORD, Justin John

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Suite 4 First Floor Challenge House
    Challenge Way
    Greenbank Business Park
    Blackburn
    BB1 5QB
    England

  • GEDDES, Michael David

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    Suite 4 First Floor Challenge House
    Challenge Way
    Greenbank Business Park
    Blackburn
    BB1 5QB
    England

  • SIMPSON, Nicholas

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    Suite 4 First Floor Challenge House
    Challenge Way
    Greenbank Business Park
    Blackburn
    BB1 5QB
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 11 May 2017 Registered office address changed from Suites 5 & 6, the Printworks Hey Road Barrow Clitheroe Lancashire BB7 9WB United Kingdom to Suite 4 First Floor Challenge House Challenge Way Greenbank Business Park Blackburn BB1 5QB on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Address. Type: AD01. Barcode: X6673WG1. Transaction: MzE3NTU0MTIwNWFkaXF6a2N4.

  2. 28 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6187OIT. Transaction: MzE2OTk5OTkyNWFkaXF6a2N4.

  3. 13 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y0VKPT. Transaction: MzE2NjYxNzk1M2FkaXF6a2N4.

  4. 29 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X53SMTYW. Transaction: MzE0NTA3Mjc2MWFkaXF6a2N4.

  5. 17 February 2016 Director's details changed for Mr Nicholas Simpson on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: CH01. Barcode: X50YJRWB. Transaction: MzE0MjA4NzMxNWFkaXF6a2N4.

  6. 17 February 2016 Director's details changed for Mr Michael David Geddes on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: CH01. Barcode: X50YJRRN. Transaction: MzE0MjA4NzIxM2FkaXF6a2N4.

  7. 17 February 2016 Director's details changed for Mr Justin John Ford on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: CH01. Barcode: X50YJQWA. Transaction: MzE0MjA4NjkzNWFkaXF6a2N4.

  8. 3 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMMFNSTjZhZGlxemtjeA.

  9. 7 October 2015 Statement of capital following an allotment of shares on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Capital. Type: SH01. Barcode: X4HJJ9SA. Transaction: MzEzMjU4NjUyMWFkaXF6a2N4.

  10. 27 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4CJNQHT. Transaction: MzEyNzgzNTU2OGFkaXF6a2N4.

  11. 27 July 2015 Previous accounting period shortened from 28 February 2016 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X4CJNLDU. Transaction: MzEyNzgzNDEzOGFkaXF6a2N4.

  12. 13 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X413VKWW. Transaction: MzExNzE2OTc3MmFkaXF6a2N4.

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54.224.13.210 Mon, 23 Oct 2017 02:42:21 +0100