Menna Overview
Here’s a quick overview of ALLIED FILTER SYSTEMS HOLDINGS LIMITED 👀 — a Manchester, Lancashire based business that started in 2016.
ALLIED FILTER SYSTEMS HOLDINGS LIMITED
- Company statusactive
- Company No10174104
- Age10 years 2 months Incorporated 11 May 2016
- Officers2
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 10 years ago.
- Credit score0
- Score change0
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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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 05 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 05 Jun 2026
Confirmation Statement With Updates
2 Months Ago on 23 May 2026
Replacement Filing Of Director Appointment With Name
2 Months Ago on 21 May 2026
Change Person Director Company With Change Date
2 Months Ago on 19 May 2026
Mortgage Satisfy Charge Full
4 Months Ago on 04 Mar 2026
Memorandum Articles
6 Months Ago on 13 Jan 2026
Resolution
7 Months Ago on 28 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 28 Oct 2025
Change Account Reference Date Company Current Extended
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Second Filing Capital Allotment Shares
1 Year Ago on 26 Nov 2024
Resolution
1 Year Ago on 04 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 04 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMMINS, Chris | director | Mar 1969 | 25 Jul 2025 |
| GRANT, Douglas Michael | director | Jan 1976 | 25 Jul 2025 |
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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CAPTURE ALL LIMITED
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Here’s a quick overview of ALLIED FILTER SYSTEMS HOLDINGS LIMITED 👀 — a Manchester, Lancashire based business that started in 2016.