This company is commonly known as Afass Limited. The company was founded 11 years ago and was given the registration number 08428836. The firm's registered office is in WALLSEND. You can find them at Unit 2 Britannia House, Point Pleasant Industrial Estate, Wallsend, Tyne & Wear. This company's SIC code is 80200 - Security systems service activities.
| Name | : | AFASS LIMITED |
|---|---|---|
| Company Number | : | 08428836 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2013 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 2 Britannia House, Point Pleasant Industrial Estate, Wallsend, Tyne & Wear, England, NE28 6HA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59, Jenifer Grove, High Heaton, Newcastle Upon Tyne, England, NE7 7QT | Secretary | 04 March 2013 | Active |
| 10, Mandale Park, Wallsend Road, North Shields, England, NE29 7FN | Director | 04 September 2019 | Active |
| 59, Jenifer Grove, High Heaton, Newcastle Upon Tyne, England, NE7 7QT | Director | 04 March 2013 | Active |
| Unit 2 Britannia House, Point Pleasant Industrial Estate, Wallsend, England, NE28 6HA | Director | 01 October 2016 | Active |
| Mr Stuart Beaton | ||
| Notified on | : | 01 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Mandale Park, North Shields, England, NE29 7FN |
| Nature of control | : |
|
| Mr Christopher Mckenzie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 41, Earlswood Avenue, Gateshead, England, NE9 6AH |
| Nature of control | : |
|
| Mr Martin Fenwick Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 59, Jenifer Grove, Newcastle Upon Tyne, England, NE7 7QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Capital | Capital alter shares subdivision. | Download |
| 2024-03-30 | Capital | Capital name of class of shares. | Download |
| 2024-03-30 | Incorporation | Memorandum articles. | Download |
| 2024-03-30 | Resolution | Resolution. | Download |
| 2024-03-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-19 | Officers | Change person director company with change date. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-17 | Officers | Appoint person director company with name date. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
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