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Here’s a quick overview of AFRY SOLUTIONS UK LIMITED 👀 — a Warrington based business that started in 1974.
AFRY SOLUTIONS UK LIMITED
- Company statusactive
- Company No01192469
- Age51 years 7 months Incorporated 3 December 1974
- Officers6
Address
920 Birchwood Boulevard, Birchwood, Warrington, WA3 7QS, England
AFRY SOLUTIONS UK LIMITED is an active company incorporated on 3 December 1974 and based in Warrington, England. The company was registered 52 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 15 Aug 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 06 Aug 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 29 Oct 2010 | |
| HÄGG, Nils Elon | director | Mar 1982 | 12 Mar 2025 |
| KEEGAN, Matthew James | director | Aug 1972 | 01 Nov 2017 |
| LARSSON, Lars Mats Robert | director | Jun 1967 | 01 Sept 2023 |
| TAYLOR, David John | director | Aug 1982 | 01 Apr 2023 |
| TRAYNOR, Paul Alexander, Mr. | director | Jun 1965 | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Afry Ab | 06 Apr 2016 |
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Here’s a quick overview of AFRY SOLUTIONS UK LIMITED 👀 — a Warrington based business that started in 1974.