ALLIED FILTER SYSTEMS HOLDINGS LIMITED
- Company statusactive
- Company No10174104
- Age9 years 2 months Incorporated 11 May 2016
- Officers4
Address
Huntsman Drive Northbank Industrial Park, Irlam, Manchester, Lancashire, M44 5EG, England
ALLIED FILTER SYSTEMS HOLDINGS LIMITED is an active company incorporated on 11 May 2016 and based in Manchester, Lancashire, England. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 29 May 2025
Accounts With Accounts Type Group
4 Months Ago on 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 24 Feb 2025
Appoint Person Director Company With Name Date
6 Months Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 16 Jan 2025
Second Filing Capital Allotment Shares
8 Months Ago on 26 Nov 2024
Resolution
8 Months Ago on 04 Nov 2024
Capital Name Of Class Of Shares
8 Months Ago on 04 Nov 2024
Notification Of A Person With Significant Control
9 Months Ago on 30 Oct 2024
Cessation Of A Person With Significant Control
9 Months Ago on 30 Oct 2024
Cessation Of A Person With Significant Control
9 Months Ago on 30 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 23 May 2024
Accounts With Accounts Type Group
1 Year Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2023
Accounts With Accounts Type Group
2 Years Ago on 28 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 19 May 2022
Resolution
3 Years Ago on 18 Feb 2022
Memorandum Articles
3 Years Ago on 11 Feb 2022
Capital Name Of Class Of Shares
3 Years Ago on 11 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 17 May 2021
Resolution
5 Years Ago on 24 Jul 2020
Memorandum Articles
5 Years Ago on 24 Jul 2020
Capital Name Of Class Of Shares
5 Years Ago on 24 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIAZ, Javaid | director | Sep 1967 | 16 Jan 2025 |
| RITCHIE, Neil James | director | May 1971 | 16 Jan 2025 |
| THOMPSON, Christopher Howard Brian | director | Apr 1977 | 11 May 2016 |
| THOMPSON, Daniel James | director | Feb 1974 | 11 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allied Filter Systems Group Limited | 24 Oct 2024 | |
| Mr Daniel James Thompson | Feb 1974 | 13 Jul 2016 |
| Mr Christopher Howard Brian Thompson | Apr 1977 | 13 Jul 2016 |
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