Menna Overview
Here’s a quick overview of AFS GROUP HOLDINGS LTD 👀 — a Blackburn based business that started in 2015.
AFS GROUP HOLDINGS LTD
- Company statusactive
- Company No09438039
- Age11 years 5 months Incorporated 13 February 2015
- Officers6
Address
Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, BB1 5QB, England
AFS GROUP HOLDINGS LTD is an active company incorporated on 13 February 2015 and based in Blackburn, England. The company was registered 11 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Feb 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 16 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 31 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 17 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 17 Jul 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORD, Justin John | director | Aug 1972 | 13 Feb 2015 |
| GEDDES, Michael David | director | Feb 1970 | 13 Feb 2015 |
| METCALFE, David John | director | Dec 1966 | 17 Oct 2024 |
| MYERS, Alexander James | director | Sep 1982 | 12 Feb 2025 |
| PRICE, Andrew Christopher | director | Dec 1974 | 31 May 2022 |
| SIMPSON, Nicholas | director | Apr 1966 | 13 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aldermore Group Plc | 16 Feb 2023 |
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FORD, Justin John, GEDDES, Michael David, SIMPSON, Nicholas are mutual persons.
FORD, Justin John, GEDDES, Michael David, SIMPSON, Nicholas are mutual persons.
FORD, Justin John, GEDDES, Michael David, SIMPSON, Nicholas are mutual persons.
FORD, Justin John, GEDDES, Michael David, METCALFE, David John, SIMPSON, Nicholas are mutual persons.
FORD, Justin John, GEDDES, Michael David, METCALFE, David John, SIMPSON, Nicholas are mutual persons.
FORD, Justin John, GEDDES, Michael David, SIMPSON, Nicholas are mutual persons.
FORD, Justin John, GEDDES, Michael David, SIMPSON, Nicholas are mutual persons.
FORD, Justin John, GEDDES, Michael David, METCALFE, David John, SIMPSON, Nicholas are mutual persons.
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PRICE, Andrew Christopher are mutual persons.
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SIMPSON, Nicholas are mutual persons.
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Here’s a quick overview of AFS GROUP HOLDINGS LTD 👀 — a Blackburn based business that started in 2015.