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AFS GROUP HOLDINGS LTD

AFS GROUP HOLDINGS LTD is an active private limited company, incorporated on 13 February 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Challenge Way, Blackburn. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. AFS GROUP HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09438039
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1GREENBANK COURT CHALLENGE WAY
Address Line 2GREENBANK BUSINESS PARK
Post TownBLACKBURN
CountryENGLAND
PostcodeBB1 5QB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date13/03/2017
Last Made Up Date13/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AFS GROUP HOLDINGS LTD

Directors

(The company's officers)
MR TIMOTHY JOHN DONALD BOAG
(~59 year old British national)
GREENBANK COURT CHALLENGE WAY, GREENBANK BUSINESS PARK, BLACKBURN, BB1 5QB, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/07/2020
MR JUSTIN JOHN FORD
(~51 year old British national)
GREENBANK COURT CHALLENGE WAY, GREENBANK BUSINESS PARK, BLACKBURN, BB1 5QB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/02/2015
MR MICHAEL DAVID GEDDES
(~54 year old British national)
GREENBANK COURT CHALLENGE WAY, GREENBANK BUSINESS PARK, BLACKBURN, BB1 5QB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/02/2015
MR ANDREW CHRISTOPHER PRICE
(~49 year old British national)
GREENBANK COURT CHALLENGE WAY, GREENBANK BUSINESS PARK, BLACKBURN, BB1 5QB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/05/2022
MR NICHOLAS SIMPSON
(~58 year old British national)
GREENBANK COURT CHALLENGE WAY, GREENBANK BUSINESS PARK, BLACKBURN, BB1 5QB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/02/2015

Connections

(Shared officers)
  • MR JUSTIN JOHN FORD
  • MR MICHAEL DAVID GEDDES
  • MR NICHOLAS SIMPSON
  • MR JUSTIN JOHN FORD
  • MR MICHAEL DAVID GEDDES
  • MR NICHOLAS SIMPSON
  • MR MICHAEL DAVID GEDDES
  • MR JUSTIN JOHN FORD
  • MR MICHAEL DAVID GEDDES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AFS GROUP HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, BB1 5QB.

Map of AFS GROUP HOLDINGS LTD at local scale
Map of AFS GROUP HOLDINGS LTD at local scale
Map of AFS GROUP HOLDINGS LTD at district scale
Map of AFS GROUP HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BB1 5QB

Other companies with registered offices in BB1 5QB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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