AFTEC HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 07566863
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Director's details changed for Mrs Suzanne Marie Astley on 14 March 2017; Director's details changed for Mr Mark Andrew Astley on 14 March 2017. The most likely internet sites of AFTEC HOLDINGS LIMITED are www.aftecholdings.co.uk, and www.aftec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Aftec Holdings Limited is a Private Limited Company. The company registration number is 07566863. Aftec Holdings Limited has been working since 16 March 2011. The present status of the company is Active. The registered address of Aftec Holdings Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . ASTLEY, Mark Andrew is a Director of the company. ASTLEY, Suzanne Marie is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ASTLEY, Mark Andrew
Appointed Date: 16 March 2011
61 years old
Director
ASTLEY, Suzanne Marie
Appointed Date: 16 March 2011
59 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 16 March 2011
Appointed Date: 16 March 2011
94 years old

Persons With Significant Control

Mr Mark Andrew Astley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AFTEC HOLDINGS LIMITED Events

06 Apr 2017
Confirmation statement made on 16 March 2017 with updates
14 Mar 2017
Director's details changed for Mrs Suzanne Marie Astley on 14 March 2017
14 Mar 2017
Director's details changed for Mr Mark Andrew Astley on 14 March 2017
22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
18 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 401
...
... and 10 more events
10 May 2011
Statement of capital following an allotment of shares on 31 March 2011
  • GBP 401
10 May 2011
Appointment of Mr Mark Andrew Astley as a director
10 May 2011
Appointment of Mrs Suzanne Marie Clewes as a director
21 Mar 2011
Termination of appointment of Barbara Kahan as a director
16 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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