AFS GROUP HOLDINGS LTD - BLACKBURN


Company Profile Company Filings

Overview

AFS GROUP HOLDINGS LTD is a Private Limited Company from BLACKBURN ENGLAND and has the status: Active.
AFS GROUP HOLDINGS LTD was incorporated 9 years ago on 13/02/2015 and has the registered number: 09438039. The accounts status is GROUP and accounts are next due on 31/01/2025.

AFS GROUP HOLDINGS LTD - BLACKBURN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

GREENBANK COURT CHALLENGE WAY
BLACKBURN
BB1 5QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS SIMPSON Apr 1966 British Director 2015-02-13 CURRENT
MR ANDREW CHRISTOPHER PRICE Dec 1974 British Director 2022-05-31 CURRENT
MR MICHAEL DAVID GEDDES Feb 1970 British Director 2015-02-13 CURRENT
MR JUSTIN JOHN FORD Aug 1972 British Director 2015-02-13 CURRENT
MR TIMOTHY JOHN DONALD BOAG Nov 1964 British Director 2020-07-31 CURRENT
MR CHRISTOPHER PAUL STAMPER Aug 1955 British Director 2017-09-28 UNTIL 2019-06-05 RESIGNED
SUSAN ELIZABETH HAYES Mar 1967 British Director 2019-07-17 UNTIL 2020-02-28 RESIGNED
MARTIN RICHARD ADAMS Jun 1982 British Director 2019-07-17 UNTIL 2020-05-31 RESIGNED
MR CARL MARK D'AMMASSA Oct 1973 British Director 2017-09-28 UNTIL 2019-06-05 RESIGNED
MISS REBECCA ELIZABETH ALFORD Jul 1984 British Director 2020-03-25 UNTIL 2022-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aldermore Group Plc 2023-02-16 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
AFS_GROUP_HOLDINGS_LTD - Accounts 2023-12-21 30-04-2023 £230,739 Cash £289,023 equity
AFS_GROUP_HOLDINGS_LTD - Accounts 2023-01-17 30-04-2022 £143,517 Cash £140,301 equity
AFS_Group_Holdings_Limite - Accounts 2021-08-18 30-04-2021 £26,020 Cash £24,304 equity
AFS_Group_Holdings_Limite - Accounts 2020-09-08 30-04-2020 £120,178 Cash £28,462 equity
AFS Group Holdings Ltd - Abbreviated accounts 16.3 2017-01-14 30-04-2016 £57 Cash £150 equity
AFS Group Holdings Ltd - Limited company - abbreviated - 11.6 2015-07-28 30-04-2015 £1 equity

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