Aftec Holdings Limited. net worth, address, company information. Free

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Aftec Holdings Limited (Companies House Registration Number 07566863) is a private limited company legally formed on 2011-03-16. The business has its registered office at Lifford Hall Lifford Lane, Kings Norton, Birmingham B30 3JN. Aftec Holdings Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Aftec Holdings Limited
Number	07566863
Date of Incorporation:	Wed, 16th Mar 2011
End of financial year:	30 June
Address:	Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in this particular firm, we can name: Michelle E. (in the company from 31 May 2020), Richard M. (appointment date: 31 May 2020), Craig S. (appointed on 31 May 2020). The official register lists 2 persons of significant control, namely: Mse Holdings Limited is located at Kings Norton, B30 3JN Birmingham, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark A. has over 3/4 of shares.

Directors

People with significant control

Mse Holdings Limited

13 May 2020

Address	Lifford Hall Lifford Lane Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	12487387
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark A.

6 April 2016 - 13 May 2020

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Thursday 16th March 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates Thursday 16th March 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Wednesday 16th March 2022 filed on: 17th, March 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On Friday 23rd July 2021 director's details were changed filed on: 9th, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 16th March 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Sunday 31st May 2020. filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 31st May 2020 filed on: 2nd, June 2020 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 13th May 2020 filed on: 2nd, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 13th May 2020 filed on: 2nd, June 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Sunday 31st May 2020. filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 31st May 2020. filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 31st May 2020 filed on: 2nd, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 16th March 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Saturday 16th March 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Wednesday 6th April 2016 filed on: 25th, May 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 25th May 2018 director's details were changed filed on: 25th, May 2018 \| officers	Free Download (2 pages)
(CH01) On Friday 25th May 2018 director's details were changed filed on: 25th, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 16th March 2018 filed on: 27th, March 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Thursday 16th March 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On Tuesday 14th March 2017 director's details were changed filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(CH01) On Tuesday 14th March 2017 director's details were changed filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 22nd, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th March 2016 filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 401.00 GBP is the capital in company's statement on Monday 18th April 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 26th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 16th March 2015 filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
(SH01) 401.00 GBP is the capital in company's statement on Monday 13th April 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 10th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 16th March 2014 filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 401.00 GBP is the capital in company's statement on Monday 24th March 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 14th, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th March 2013 filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 13th, December 2012 \| accounts	Free Download (3 pages)
(AA01) Accounting period ending changed to Saturday 31st March 2012 (was Saturday 30th June 2012). filed on: 5th, November 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 16th March 2012 filed on: 16th, March 2012 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 31st January 2012 director's details were changed filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
(SH01) 401.00 GBP is the capital in company's statement on Thursday 31st March 2011 filed on: 10th, May 2011 \| capital	Free Download (3 pages)
(AP01) New director appointment on Tuesday 10th May 2011. filed on: 10th, May 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 10th May 2011. filed on: 10th, May 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 21st March 2011 filed on: 21st, March 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, March 2011 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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