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AFS GROUP HOLDINGS LTD

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

This company is commonly known as Afs Group Holdings Ltd. The company was founded 9 years ago and was given the registration number 09438039. The firm's registered office is in BLACKBURN. You can find them at Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AFS GROUP HOLDINGS LTD
Company Number:09438039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, England, BB1 5QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenbank Court, Challenge Way, Greenbank Business Park, Blackburn, England, BB1 5QB

Director31 July 2020Active
Greenbank Court, Challenge Way, Greenbank Business Park, Blackburn, England, BB1 5QB

Director13 February 2015Active
Greenbank Court, Challenge Way, Greenbank Business Park, Blackburn, England, BB1 5QB

Director13 February 2015Active
Greenbank Court, Challenge Way, Greenbank Business Park, Blackburn, England, BB1 5QB

Director31 May 2022Active
Greenbank Court, Challenge Way, Greenbank Business Park, Blackburn, England, BB1 5QB

Director13 February 2015Active
Greenbank Court, Challenge Way, Greenbank Business Park, Blackburn, England, BB1 5QB

Director17 July 2019Active
Greenbank Court, Challenge Way, Greenbank Business Park, Blackburn, England, BB1 5QB

Director25 March 2020Active
6th Floor, The Monument Building, Monument Street, London, England, EC3R 8AF

Director28 September 2017Active
Greenbank Court, Challenge Way, Greenbank Business Park, Blackburn, England, BB1 5QB

Director17 July 2019Active
6th Floor, The Monument Building, 11 Monument Street, London, England, EC3R 8AF

Director28 September 2017Active

People with Significant Control

Aldermore Group Plc
Notified on:16 February 2023
Status:Active
Country of residence:England
Address:4th Floor Block D, Apex Plaza, Forbury Road, Reading, England, RG1 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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