A-fax Limited. net worth, address, company information. Free

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A-Fax Limited (number 10654711) is a private limited company started on 2017-03-06 in United Kingdom. The business can be found at Habergham Works, Ainley Industrial Estate, Elland HX5 9JP. Changed on 2020-10-22, the previous name the enterprise utilized was A-Fax Holdings Limited. A-Fax Limited operates Standard Industrial Classification code: 20160 - "manufacture of plastics in primary forms".

Company details

Name	A-fax Limited
Number	10654711
Date of Incorporation:	2017-03-06
End of financial year:	31 December
Address:	Habergham Works, Ainley Industrial Estate, Elland, HX5 9JP
SIC code:	20160 - Manufacture of plastics in primary forms

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: James S. (in the company from 06 March 2017), Luke S. (appointment date: 06 March 2017). The Companies House reports 5 persons of significant control, namely: James S. has substantial control or influence, A-Safe Group Holdings Limited is located at Ainley Industrial Estate, HX5 9JP Elland. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Luke S. has substantial control or influence.

Directors

People with significant control

James S.

6 March 2017

Nature of control:	significiant influence or control

A-Safe Group Holdings Limited

7 November 2022

Address	Habergham Works Ainley Industrial Estate, Elland, HX5 9JP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13955846
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Luke S.

6 March 2017

Nature of control:	significiant influence or control

Tsghl Group Holdings Limited

3 November 2022 - 7 November 2022

Address	Habergham Works Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13955839
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Three Smith Group Holdings Limited

11 December 2019 - 3 November 2022

Address	Habergham Works A-Safe, Ainleys Industrial Estate, Elland, West Yorkshire, HX5 9JP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Register
Registration number	12355506
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Tue, 26th Mar 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 26th Mar 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, October 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 7th, October 2023 \| accounts	Free Download (22 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, October 2023 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023 \| accounts	Free Download (47 pages)
(CS01) Confirmation statement with updates Thu, 30th Mar 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Mon, 7th Nov 2022 filed on: 3rd, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 7th Nov 2022 filed on: 3rd, April 2023 \| persons with significant control	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 11th, January 2023 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, January 2023 \| accounts	Free Download (51 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, January 2023 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, January 2023 \| other	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 3rd Nov 2022 filed on: 4th, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 3rd Nov 2022 filed on: 4th, November 2022 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 5th, September 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 5th, September 2022 \| incorporation	Free Download (23 pages)
(MR04) Statement of satisfaction of charge in full filed on: 1st, September 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 106547110004, created on Wed, 31st Aug 2022 filed on: 1st, September 2022 \| mortgage	Free Download (62 pages)
(CS01) Confirmation statement with no updates Wed, 30th Mar 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Wed, 11th Dec 2019 filed on: 21st, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 11th Dec 2019 filed on: 21st, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wed, 11th Dec 2019 filed on: 1st, March 2022 \| persons with significant control	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 28th, January 2022 \| accounts	Free Download (22 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 28th, January 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 6th, January 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, January 2022 \| accounts	Free Download (47 pages)
(MR04) Statement of satisfaction of charge in full filed on: 8th, December 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 30th Mar 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed a-fax holdings LIMITEDcertificate issued on 22/10/20 filed on: 22nd, October 2020 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 20th, August 2020 \| accounts	Free Download (47 pages)
(CS01) Confirmation statement with updates Thu, 5th Mar 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 26th, October 2019 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, October 2019 \| resolution	Free Download (26 pages)
(SH08) Change of share class name or designation filed on: 25th, October 2019 \| capital	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 24th, September 2019 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 28th, June 2019 \| accounts	Free Download (42 pages)
(MR01) Registration of charge 106547110003, created on Wed, 10th Apr 2019 filed on: 15th, April 2019 \| mortgage	Free Download (25 pages)
(CS01) Confirmation statement with no updates Tue, 5th Mar 2019 filed on: 8th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 17th, October 2018 \| accounts	Free Download (37 pages)
(AA01) Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 17th, October 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 5th Mar 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 25th, June 2017 \| capital	Free Download (2 pages)
(SH01) Capital declared on Tue, 6th Jun 2017: 1000.00 GBP filed on: 25th, June 2017 \| capital	Free Download (7 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 20th, June 2017 \| resolution	Free Download (1 page)
(MR01) Registration of charge 106547110002, created on Tue, 6th Jun 2017 filed on: 13th, June 2017 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 106547110001, created on Tue, 6th Jun 2017 filed on: 7th, June 2017 \| mortgage	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 6th, March 2017 \| incorporation	Free Download (24 pages)
(SH01) Capital declared on Mon, 6th Mar 2017: 996.88 GBP capital

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