AFS GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

09438039

Incorporation date

13/02/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2015)

14/03/2026

Memorandum and Articles of Association

View PDF (23 pages)

14/03/2026

Resolutions

View PDF (27 pages)

06/03/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

06/03/2026

Confirmation statement made on 2026-03-06 with updates

View PDF (4 pages)

05/03/2026

Notification of Fsg Investments Ltd as a person with significant control on 2026-02-17

View PDF (2 pages)

14/01/2026

Group of companies' accounts made up to 2025-04-30

View PDF (40 pages)

25/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

13/02/2025

Appointment of Mr Alexander James Myers as a director on 2025-02-12

View PDF (2 pages)

15/01/2025

Group of companies' accounts made up to 2024-04-30

View PDF (37 pages)

24/10/2024

Appointment of Mr David John Metcalfe as a director on 2024-10-17

View PDF (2 pages)

28/06/2024

Termination of appointment of Timothy John Donald Boag as a director on 2024-06-28

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

20/12/2023

Group of companies' accounts made up to 2023-04-30

View PDF (36 pages)

03/03/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

16/02/2023

Withdrawal of a person with significant control statement on 2023-02-16

View PDF (2 pages)

16/02/2023

Notification of Aldermore Group Plc as a person with significant control on 2023-02-16

View PDF (2 pages)

16/01/2023

Group of companies' accounts made up to 2022-04-30

View PDF (35 pages)

06/06/2022

Appointment of Mr Andrew Christopher Price as a director on 2022-05-31

View PDF (2 pages)

06/06/2022

Termination of appointment of Rebecca Elizabeth Alford as a director on 2022-05-31

View PDF (1 pages)

21/04/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

17/08/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

19/04/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

07/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

31/07/2020

Appointment of Mr Timothy John Donald Boag as a director on 2020-07-31

View PDF (2 pages)

03/06/2020

Termination of appointment of Martin Richard Adams as a director on 2020-05-31

View PDF (1 pages)

01/04/2020

Appointment of Mrs Rebecca Elizabeth Alford as a director on 2020-03-25

View PDF (2 pages)

18/03/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

03/03/2020

Termination of appointment of Susan Elizabeth Hayes as a director on 2020-02-28

View PDF (1 pages)

19/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

17/07/2019

Appointment of Martin Richard Adams as a director on 2019-07-17

View PDF (2 pages)

17/07/2019

Appointment of Susan Elizabeth Hayes as a director on 2019-07-17

View PDF (2 pages)

10/06/2019

Termination of appointment of Carl Mark D'ammassa as a director on 2019-06-05

View PDF (1 pages)

10/06/2019

Termination of appointment of Christopher Paul Stamper as a director on 2019-06-05

View PDF (1 pages)

05/03/2019

Registered office address changed from Suite 4 First Floor Challenge House Challenge Way Greenbank Business Park Blackburn BB1 5QB England to Greenbank Court Challenge Way Greenbank Business Park Blackburn BB1 5QB on 2019-03-05

View PDF (1 pages)

27/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

19/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

21/02/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (5 pages)

09/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

16/10/2017

Resolutions

View PDF (30 pages)

10/10/2017

Change of share class name or designation

View PDF (2 pages)

10/10/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/10/2017

Appointment of Mr Carl Mark D'ammassa as a director on 2017-09-28

View PDF (2 pages)

05/10/2017

Appointment of Mr Christopher Paul Stamper as a director on 2017-09-28

View PDF (2 pages)

11/05/2017

Registered office address changed from Suites 5 & 6, the Printworks Hey Road Barrow Clitheroe Lancashire BB7 9WB United Kingdom to Suite 4 First Floor Challenge House Challenge Way Greenbank Business Park Blackburn BB1 5QB on 2017-05-11

View PDF (1 pages)

28/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (6 pages)

13/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

29/03/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (5 pages)

17/02/2016

Director's details changed for Mr Nicholas Simpson on 2016-02-17

View PDF (2 pages)

17/02/2016

Director's details changed for Mr Michael David Geddes on 2016-02-17

View PDF (2 pages)

17/02/2016

Director's details changed for Mr Justin John Ford on 2016-02-17

View PDF (2 pages)

03/12/2015

Resolutions

View PDF (3 pages)

07/10/2015

Statement of capital following an allotment of shares on 2015-09-01

View PDF (3 pages)

27/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

27/07/2015

Previous accounting period shortened from 2016-02-28 to 2015-04-30

View PDF (1 pages)

13/02/2015

Incorporation

View PDF (32 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

06/03/2027

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
5
23.78K
-
0.00
26.02K
-

2022
5
-
-
0.00
143.52K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simpson, Nicholas	Director	13/02/2015 - Present	26
Boag, Timothy John Donald	Director	31/07/2020 - 28/06/2024	48
Metcalfe, David John	Director	17/10/2024 - Present	10
Geddes, Michael David	Director	13/02/2015 - Present	18
Ford, Justin John	Director	13/02/2015 - Present	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AFS GROUP HOLDINGS LTD

AFS GROUP HOLDINGS LTD is an(a) Active company incorporated on 13/02/2015 with the registered office located at Greenbank Court Challenge Way, Greenbank Business Park, Blackburn BB1 5QB. There are currently 6 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 AFS GROUP HOLDINGS LTD?

AFS GROUP HOLDINGS LTD is currently Active. It was registered on 13/02/2015 .

Where is AFS GROUP HOLDINGS LTD located?

AFS GROUP HOLDINGS LTD is registered at Greenbank Court Challenge Way, Greenbank Business Park, Blackburn BB1 5QB.

What does AFS GROUP HOLDINGS LTD do?

AFS GROUP HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AFS GROUP HOLDINGS LTD?

The latest filing was on 14/03/2026: Memorandum and Articles of Association.