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AFTEC HOLDINGS LIMITED

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

This company is commonly known as Aftec Holdings Limited. The company was founded 13 years ago and was given the registration number 07566863. The firm's registered office is in BIRMINGHAM. You can find them at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AFTEC HOLDINGS LIMITED
Company Number:07566863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN

Director31 May 2020Active
Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN

Director31 May 2020Active
Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN

Director31 May 2020Active
Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN

Director16 March 2011Active
Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN

Director16 March 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director16 March 2011Active

People with Significant Control

Mse Holdings Limited
Notified on:13 May 2020
Status:Active
Country of residence:United Kingdom
Address:Lifford Hall Lifford Lane, Kings Norton, Birmingham, United Kingdom, B30 3JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Andrew Astley
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Lifford Hall, Lifford Lane, Birmingham, United Kingdom, B30 3JN
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type unaudited abridged.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-01-18Accounts

Accounts with accounts type unaudited abridged.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-11-15Accounts

Accounts with accounts type unaudited abridged.

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2021-08-09Officers

Change person director company with change date.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type unaudited abridged.

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2020-06-02Officers

Termination director company with name termination date.

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2020-06-02Persons with significant control

Notification of a person with significant control.

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2020-06-02Officers

Termination director company with name termination date.

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2020-06-02Officers

Appoint person director company with name date.

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2020-06-02Officers

Appoint person director company with name date.

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2020-06-02Officers

Appoint person director company with name date.

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2020-06-02Persons with significant control

Cessation of a person with significant control.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-02-17Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-21Confirmation statement

Confirmation statement with updates.

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2019-03-08Accounts

Accounts with accounts type unaudited abridged.

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2018-05-25Persons with significant control

Change to a person with significant control.

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2018-05-25Officers

Change person director company with change date.

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2018-05-25Officers

Change person director company with change date.

Download
2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-01-22Accounts

Accounts with accounts type unaudited abridged.

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