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AFOS LIMITED

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AFOS LIMITED

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Key Data

Status

Active

Company No.

05874829

Incorporation date

13/07/2006

Size

Total Exemption Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3 Wiltshire House, Wiltshire Road, Hull, East Yorkshire HU4 6PACopy
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Latest events (Record since 13/07/2006)
dot icon30/07/2025
Confirmation statement made on 2025-07-13 with no updates
View PDF (3 pages)
dot icon25/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon14/02/2025
Termination of appointment of Lisa Jane Featherstone as a secretary on 2025-02-14
View PDF (1 pages)
dot icon05/08/2024
Confirmation statement made on 2024-07-13 with no updates
View PDF (3 pages)
dot icon04/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon18/07/2023
Confirmation statement made on 2023-07-13 with no updates
View PDF (3 pages)
dot icon15/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon12/01/2023
Termination of appointment of Michael Robert Sutton as a director on 2022-12-21
View PDF (1 pages)
dot icon22/07/2022
Confirmation statement made on 2022-07-13 with no updates
View PDF (3 pages)
dot icon13/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon03/08/2021
Confirmation statement made on 2021-07-13 with no updates
View PDF (3 pages)
dot icon15/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon14/07/2020
Confirmation statement made on 2020-07-13 with no updates
View PDF (3 pages)
dot icon11/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon05/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon22/07/2019
Confirmation statement made on 2019-07-13 with no updates
View PDF (3 pages)
dot icon08/07/2019
Termination of appointment of Christopher Paul Miller as a director on 2019-06-30
View PDF (1 pages)
dot icon23/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon16/07/2018
Confirmation statement made on 2018-07-13 with updates
View PDF (4 pages)
dot icon05/01/2018
Registration of charge 058748290005, created on 2017-12-21
View PDF (21 pages)
dot icon03/01/2018
Notification of Afos Holdings Limited as a person with significant control on 2017-12-20
View PDF (2 pages)
dot icon03/01/2018
Cessation of Michael Robert Sutton as a person with significant control on 2017-12-20
View PDF (1 pages)
dot icon29/12/2017
Appointment of Mrs Deborah Mcnally as a director on 2017-12-20
View PDF (2 pages)
dot icon29/12/2017
Appointment of Mrs Sarah Jayne Margaret Clark as a director on 2017-12-20
View PDF (2 pages)
dot icon29/12/2017
Appointment of Mrs Lisa Jane Featherstone as a director on 2017-12-20
View PDF (2 pages)
dot icon29/12/2017
Appointment of Mr Mark Richard White as a director on 2017-12-20
View PDF (2 pages)
dot icon15/12/2017
Director's details changed for Mr Michael Robert Sutton on 2017-12-15
View PDF (2 pages)
dot icon15/12/2017
Secretary's details changed for Lisa Jane Featherstone on 2017-12-15
View PDF (1 pages)
dot icon30/11/2017
Satisfaction of charge 058748290004 in full
View PDF (1 pages)
dot icon31/07/2017
Confirmation statement made on 2017-07-13 with no updates
View PDF (3 pages)
dot icon09/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon03/08/2016
Confirmation statement made on 2016-07-13 with updates
View PDF (5 pages)
dot icon23/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon17/07/2015
Annual return made up to 2015-07-13 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon18/07/2014
Annual return made up to 2014-07-13 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2014
Registration of charge 058748290004
View PDF (31 pages)
dot icon06/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon31/07/2013
Annual return made up to 2013-07-13 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon03/01/2013
Registered office address changed from Kingston House Saxon Way Priory Park West Hessle East Yorkshire HU13 9PB on 2013-01-03
View PDF (1 pages)
dot icon20/07/2012
Annual return made up to 2012-07-13 with full list of shareholders
View PDF (4 pages)
dot icon23/05/2012
Appointment of Mr Christopher Paul Miller as a director
View PDF (2 pages)
dot icon19/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon08/03/2012
Total exemption full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon20/12/2011
Appointment of Lisa Jane Featherstone as a secretary
View PDF (2 pages)
dot icon19/12/2011
Termination of appointment of Janet Sanderson as a secretary
View PDF (1 pages)
dot icon24/08/2011
Annual return made up to 2011-07-13 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (8 pages)
dot icon23/05/2011
Total exemption full accounts made up to 2010-12-31
View PDF (17 pages)
dot icon29/03/2011
Termination of appointment of Peter Martin as a director
View PDF (1 pages)
dot icon01/02/2011
Appointment of Mr Michael Robert Sutton as a director
View PDF (2 pages)
dot icon31/08/2010
Annual return made up to 2010-07-13 with full list of shareholders
View PDF (4 pages)
dot icon31/08/2010
Director's details changed for Peter Martin on 2009-10-01
View PDF (2 pages)
dot icon08/04/2010
Total exemption full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon28/08/2009
Return made up to 13/07/09; full list of members
View PDF (3 pages)
dot icon27/04/2009
Total exemption full accounts made up to 2008-12-31
View PDF (17 pages)
dot icon20/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon02/12/2008
Secretary appointed mrs janet tracey sanderson
View PDF (1 pages)
dot icon28/11/2008
Return made up to 13/07/08; full list of members
View PDF (4 pages)
dot icon27/11/2008
Registered office changed on 27/11/2008 from kingston house saxon way priory park west hessle east yorkshire HU1 1JA
View PDF (1 pages)
dot icon27/11/2008
Director's change of particulars / peter martin / 01/06/2008
View PDF (1 pages)
dot icon14/10/2008
Appointment terminated director stephen shaw
View PDF (1 pages)
dot icon13/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon07/05/2008
Appointment terminated director jack holt
View PDF (1 pages)
dot icon07/05/2008
Appointment terminated secretary susan holt
View PDF (1 pages)
dot icon07/05/2008
Appointment terminated director stephen ward
View PDF (1 pages)
dot icon07/05/2008
Accounting reference date extended from 31/07/2007 to 31/12/2007
View PDF (1 pages)
dot icon07/05/2008
Registered office changed on 07/05/2008 from 49 albert road colne lancashire BB8 0BP
View PDF (1 pages)
dot icon02/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon09/04/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon31/08/2007
Director resigned
View PDF (1 pages)
dot icon30/08/2007
Return made up to 13/07/07; full list of members
View PDF (3 pages)
dot icon17/07/2007
New director appointed
View PDF (2 pages)
dot icon11/10/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon26/09/2006
New director appointed
View PDF (1 pages)
dot icon26/09/2006
New director appointed
View PDF (2 pages)
dot icon30/08/2006
Registered office changed on 30/08/06 from: 123 deansgate manchester M3 2BU
View PDF (1 pages)
dot icon11/08/2006
Ad 01/08/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon11/08/2006
Secretary resigned
View PDF (1 pages)
dot icon11/08/2006
Director resigned
View PDF (1 pages)
dot icon11/08/2006
New director appointed
View PDF (2 pages)
dot icon11/08/2006
New director appointed
View PDF (2 pages)
dot icon11/08/2006
New secretary appointed
View PDF (2 pages)
dot icon02/08/2006
Certificate of change of name
View PDF (2 pages)
dot icon13/07/2006
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holt, Jack
Director
01/08/2006 - 04/04/2008
3
Martin, Peter
Director
04/07/2007 - 10/01/2011
1
P & P SECRETARIES LIMITED
Corporate Secretary
13/07/2006 - 01/08/2006
158
P & P DIRECTORS LIMITED
Corporate Director
13/07/2006 - 01/08/2006
153
Mr Michael Robert Sutton
Director
01/02/2011 - 21/12/2022
4

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About AFOS LIMITED

AFOS LIMITED is an(a) Active company incorporated on 13/07/2006 with the registered office located at Unit 3 Wiltshire House, Wiltshire Road, Hull, East Yorkshire HU4 6PA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFOS LIMITED?

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AFOS LIMITED is currently Active. It was registered on 13/07/2006 .

Where is AFOS LIMITED located?

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AFOS LIMITED is registered at Unit 3 Wiltshire House, Wiltshire Road, Hull, East Yorkshire HU4 6PA.

What does AFOS LIMITED do?

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AFOS LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for AFOS LIMITED?

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The latest filing was on 30/07/2025: Confirmation statement made on 2025-07-13 with no updates.