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Afab Holdings Limited, AB11 5DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AFAB HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Afab Holdings Limited. The company was founded 27 years ago and was given the registration number SC173934. The firm's registered office is in ABERDEEN. You can find them at C/o Aberdeen Fabrication Limited, Links Place, Aberdeen, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AFAB HOLDINGS LIMITED
Company Number:SC173934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1997
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Aberdeen Fabrication Limited, Links Place, Aberdeen, AB11 5DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
., Links Place, Aberdeen, Scotland, AB11 5DY

Secretary05 November 1998Active
., Links Place, Aberdeen, Scotland, AB11 5DY

Director24 March 1997Active
., Links Place, Aberdeen, Scotland, AB11 5DY

Director24 March 1997Active
C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

Corporate Secretary12 August 2009Active
100 Union Street, Aberdeen, AB10 1QR

Corporate Secretary24 March 1997Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary20 August 2012Active

People with Significant Control

Macj Investments Limited
Notified on:06 June 2023
Status:Active
Country of residence:Scotland
Address:6 & 7, Queens Terrace, Aberdeen, Scotland, AB10 1XL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Michael Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:Scotland
Address:., Links Place, Aberdeen, Scotland, AB11 5DY
Nature of control:
  • Significant influence or control
Mrs Marlene Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:Scotland
Address:., Links Place, Aberdeen, Scotland, AB11 5DY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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