AFS GROUP HOLDINGS LTD
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 5QB

Company number 09438039
Status Active
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address SUITE 4 FIRST FLOOR CHALLENGE HOUSE CHALLENGE WAY, GREENBANK BUSINESS PARK, BLACKBURN, ENGLAND, BB1 5QB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 150 . The most likely internet sites of AFS GROUP HOLDINGS LTD are www.afsgroupholdings.co.uk, and www.afs-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Afs Group Holdings Ltd is a Private Limited Company. The company registration number is 09438039. Afs Group Holdings Ltd has been working since 13 February 2015. The present status of the company is Active. The registered address of Afs Group Holdings Ltd is Suite 4 First Floor Challenge House Challenge Way Greenbank Business Park Blackburn England Bb1 5qb. . FORD, Justin John is a Director of the company. GEDDES, Michael David is a Director of the company. SIMPSON, Nicholas is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FORD, Justin John
Appointed Date: 13 February 2015
53 years old
Director
GEDDES, Michael David
Appointed Date: 13 February 2015
55 years old
Director
SIMPSON, Nicholas
Appointed Date: 13 February 2015
59 years old

AFS GROUP HOLDINGS LTD Events

28 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 150
17 Feb 2016
Director's details changed for Mr Nicholas Simpson on 17 February 2016
17 Feb 2016
Director's details changed for Mr Michael David Geddes on 17 February 2016
...
... and 1 more events
03 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2015
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 150
27 Jul 2015
Total exemption small company accounts made up to 30 April 2015
27 Jul 2015
Previous accounting period shortened from 28 February 2016 to 30 April 2015
13 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-13
  • GBP 1

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