AFAB HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC173934

Incorporation date

24/03/1997

Size

Total Exemption Full

Classification

Building of ships and floating structures (30.11 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1997)

30/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

16/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (5 pages)

20/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

17/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

29/02/2024

Previous accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

17/07/2023

Change of details for Mr John Michael Mitchell as a person with significant control on 2023-06-06

View PDF (2 pages)

17/07/2023

Change of details for Mrs Marlene Mitchell as a person with significant control on 2023-06-06

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (4 pages)

17/07/2023

Notification of Macj Investments Limited as a person with significant control on 2023-06-06

View PDF (2 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

30/03/2023

Statement of capital following an allotment of shares on 2023-03-29

View PDF (3 pages)

27/03/2023

Secretary's details changed for Mrs Marlene Mitchell on 2023-03-27

View PDF (1 pages)

27/03/2023

Director's details changed for Mr John Michael Mitchell on 2023-03-27

View PDF (2 pages)

27/03/2023

Director's details changed for Mrs Marlene Mitchell on 2023-03-27

View PDF (2 pages)

27/03/2023

Confirmation statement made on 2023-03-10 with updates

View PDF (4 pages)

22/02/2023

Registered office address changed from C/O Aberdeen Fabrication Limited Links Place Aberdeen AB11 5DY to . Links Place Aberdeen AB11 5DY on 2023-02-22

View PDF (1 pages)

23/11/2022

Statement of capital following an allotment of shares on 2022-11-22

View PDF (3 pages)

18/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

11/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

08/06/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

28/04/2021

Confirmation statement made on 2021-03-10 with updates

View PDF (4 pages)

27/08/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

08/07/2020

Sub-division of shares on 2020-07-03

View PDF (6 pages)

06/07/2020

Resolutions

View PDF (1 pages)

13/03/2020

Secretary's details changed for Mrs Marlene Mitchell on 2020-03-13

View PDF (1 pages)

13/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

13/03/2020

Secretary's details changed for Mrs Marlene Mitchell on 2020-03-13

View PDF (1 pages)

13/03/2020

Director's details changed for Mrs Marlene Mitchell on 2020-03-13

View PDF (2 pages)

13/03/2020

Director's details changed for Mr John Michael Mitchell on 2020-03-13

View PDF (2 pages)

28/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

19/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

31/05/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (12 pages)

26/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

24/11/2017

Previous accounting period extended from 2017-02-28 to 2017-08-31

View PDF (1 pages)

17/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

01/12/2016

Group of companies' accounts made up to 2016-02-29

View PDF (26 pages)

25/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (6 pages)

04/12/2015

Group of companies' accounts made up to 2015-02-28

View PDF (29 pages)

03/04/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (6 pages)

03/04/2015

Registered office address changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland to C/O Aberdeen Fabrication Limited Links Place Aberdeen AB11 5DY on 2015-04-03

View PDF (1 pages)

02/12/2014

Group of companies' accounts made up to 2014-02-28

View PDF (30 pages)

01/09/2014

Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 2014-09-01

View PDF (1 pages)

11/06/2014

Register inspection address has been changed

View PDF (1 pages)

12/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (6 pages)

03/12/2013

Group of companies' accounts made up to 2013-02-28

View PDF (29 pages)

18/10/2013

Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 2013-10-18

View PDF (1 pages)

18/10/2013

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (1 pages)

28/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (6 pages)

31/12/2012

Group of companies' accounts made up to 2012-02-29

View PDF (28 pages)

22/08/2012

Appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (2 pages)

22/08/2012

Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2012-08-22

View PDF (1 pages)

22/08/2012

Termination of appointment of Md Secretaries Limited as a secretary

View PDF (1 pages)

18/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

14/05/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (6 pages)

30/11/2011

Group of companies' accounts made up to 2011-02-28

View PDF (29 pages)

01/04/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (6 pages)

02/09/2010

Group of companies' accounts made up to 2010-02-28

View PDF (29 pages)

25/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (6 pages)

05/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

20/10/2009

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

15/10/2009

Full accounts made up to 2009-02-28

View PDF (20 pages)

30/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

04/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

21/08/2009

Registered office changed on 21/08/2009 from 12-16 albyn place aberdeen aberdeenshire AB10 1PS

View PDF (1 pages)

21/08/2009

Appointment terminate, secretary raeburn christie clark & wallace logged form

View PDF (1 pages)

21/08/2009

Secretary appointed md secretaries LIMITED

View PDF (2 pages)

06/05/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

10/10/2008

Full accounts made up to 2008-02-29

View PDF (19 pages)

25/04/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

10/10/2007

Full accounts made up to 2007-02-28

View PDF (19 pages)

12/04/2007

Return made up to 10/03/07; full list of members

View PDF (7 pages)

15/12/2006

Full accounts made up to 2006-02-28

View PDF (20 pages)

21/03/2006

Return made up to 10/03/06; full list of members

View PDF (7 pages)

24/10/2005

Full accounts made up to 2005-02-28

View PDF (18 pages)

14/03/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

22/12/2004

Full accounts made up to 2004-02-29

View PDF (18 pages)

17/03/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

08/03/2004

Full accounts made up to 2003-02-28

View PDF (19 pages)

15/04/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

23/01/2003

Partic of mort/charge *

View PDF (5 pages)

02/01/2003

Full accounts made up to 2002-02-28

View PDF (17 pages)

24/07/2002

Partic of mort/charge *

View PDF (6 pages)

27/03/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

09/10/2001

Full accounts made up to 2001-02-28

View PDF (20 pages)

24/05/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

04/08/2000

Full accounts made up to 2000-02-29

View PDF (16 pages)

24/07/2000

Registered office changed on 24/07/00 from: 100 union street aberdeen AB10 1QR

View PDF (1 pages)

09/05/2000

Return made up to 24/03/00; full list of members

View PDF (5 pages)

02/03/2000

Accounting reference date extended from 31/08/99 to 29/02/00

View PDF (1 pages)

13/04/1999

Return made up to 24/03/99; full list of members

View PDF (5 pages)

26/01/1999

Full accounts made up to 1998-08-31

View PDF (15 pages)

24/11/1998

Secretary resigned

View PDF (1 pages)

24/11/1998

New secretary appointed

View PDF (1 pages)

11/06/1998

Return made up to 24/03/98; full list of members

View PDF (5 pages)

03/03/1998

Ad 30/03/97--------- £ si 501@1=501 £ ic 3/504

View PDF (7 pages)

03/03/1998

Accounting reference date extended from 31/03/98 to 31/08/98

View PDF (1 pages)

24/03/1997

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+19,944.20 % *

* during past year

Cash in Bank

£406,296.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
55
135.64K
-
0.00
2.03K
-

2022
57
585.57K
-
0.00
406.30K
-

2022
57
585.57K
-
0.00
406.30K
-

Employees

2022

Employees

57 4 % *

Net Assets(GBP)

585.57K £331.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

406.30K £19.94K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	20/08/2012 - 01/09/2013	352
Mrs Marlene Mitchell	Director	24/03/1997 - Present	6
MD SECRETARIES LIMITED	Corporate Secretary	12/08/2009 - 20/08/2012	161
PETERKINS	Corporate Secretary	24/03/1997 - 05/11/1998	49
Mr John Michael Mitchell	Director	24/03/1997 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AFAB HOLDINGS LIMITED

AFAB HOLDINGS LIMITED is an(a) Active company incorporated on 24/03/1997 with the registered office located at . Links Place, Aberdeen AB11 5DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 57 according to last financial statements.

Frequently Asked Questions

What is the current status of AFAB HOLDINGS LIMITED?

AFAB HOLDINGS LIMITED is currently Active. It was registered on 24/03/1997 .

Where is AFAB HOLDINGS LIMITED located?

AFAB HOLDINGS LIMITED is registered at . Links Place, Aberdeen AB11 5DY.

What does AFAB HOLDINGS LIMITED do?

AFAB HOLDINGS LIMITED operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

How many employees does AFAB HOLDINGS LIMITED have?

AFAB HOLDINGS LIMITED had 57 employees in 2022.

What is the latest filing for AFAB HOLDINGS LIMITED?

The latest filing was on 30/12/2025: Total exemption full accounts made up to 2024-12-31.