AFT GROUP (WALES) LTD

Key Data

Status

Active

Company No.

08198086

Incorporation date

31/08/2012

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2012)

18/02/2026

Change of details for Mrs Suzanne Elizabeth Young as a person with significant control on 2026-02-17

View PDF (2 pages)

17/02/2026

Change of details for Mr Martin Nicholas Young as a person with significant control on 2026-02-17

View PDF (2 pages)

14/11/2025

Total exemption full accounts made up to 2025-08-31

View PDF (10 pages)

07/11/2025

Change of details for Mr Martin Nicholas Young as a person with significant control on 2025-11-07

View PDF (2 pages)

29/05/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

20/01/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

06/06/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

20/03/2024

Change of details for Mrs Suzanne Elizabeth Young as a person with significant control on 2024-03-19

View PDF (2 pages)

19/03/2024

Change of details for Mr Martin Nicholas Young as a person with significant control on 2024-03-19

View PDF (2 pages)

19/03/2024

Director's details changed for Mr Martin Nicholas Young on 2024-03-19

View PDF (2 pages)

13/02/2024

Termination of appointment of Andrew Paul Mock as a director on 2024-01-31

View PDF (1 pages)

16/12/2023

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

29/08/2023

Notification of Suzanne Elisabeth Young as a person with significant control on 2023-08-29

View PDF (2 pages)

15/06/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

12/04/2023

Appointment of Mr Martin Young as a director on 2023-04-12

View PDF (2 pages)

28/12/2022

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

View PDF (10 pages)

16/09/2022

Registration of charge 081980860002, created on 2022-09-16

View PDF (25 pages)

04/07/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

20/12/2021

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

View PDF (10 pages)

02/11/2021

Director's details changed for Mr Andrw Paul Mock on 2021-11-01

View PDF (2 pages)

01/11/2021

Termination of appointment of Martin Nicholas Young as a director on 2021-11-01

View PDF (1 pages)

01/11/2021

Appointment of Mr Andrw Paul Mock as a director on 2021-11-01

View PDF (2 pages)

01/11/2021

Termination of appointment of Martin Nicholas Young as a secretary on 2021-11-01

View PDF (1 pages)

01/11/2021

Cessation of Suzanne Elizabeth Young as a person with significant control on 2021-11-01

View PDF (1 pages)

07/07/2021

Satisfaction of charge 081980860001 in full

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

24/02/2021

Amended total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

15/12/2020

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

View PDF (16 pages)

26/05/2020

Confirmation statement made on 2020-05-26 with updates

View PDF (4 pages)

26/05/2020

Notification of Martin Nicholas Young as a person with significant control on 2020-05-26

View PDF (2 pages)

26/05/2020

Change of details for Mrs Suzanne Elizabeth Young as a person with significant control on 2020-05-26

View PDF (2 pages)

26/05/2020

Appointment of Mr Martin Nicholas Young as a secretary on 2020-05-26

View PDF (2 pages)

26/05/2020

Termination of appointment of Suzanne Elizabeth Young as a secretary on 2020-05-26

View PDF (1 pages)

26/05/2020

Termination of appointment of Suzanne Elizabeth Young as a director on 2020-05-26

View PDF (1 pages)

26/05/2020

Appointment of Mr Martin Nicholas Young as a director on 2020-05-26

View PDF (2 pages)

06/04/2020

Confirmation statement made on 2020-03-15 with updates

View PDF (5 pages)

30/12/2019

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

View PDF (10 pages)

19/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

17/01/2019

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

View PDF (10 pages)

03/05/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

20/02/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

31/05/2017

Registered office address changed from , Unit a1 Trecenydd Business Park, Caerphilly, CF83 2RZ to Unit J Trecenydd Business Park Caerphilly CF83 2RZ on 2017-05-31

View PDF (1 pages)

10/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

31/12/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

26/04/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (5 pages)

13/11/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

11/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (5 pages)

19/04/2015

Appointment of Suzanne Elizabeth Young as a director on 2015-04-03

View PDF (3 pages)

19/04/2015

Appointment of Suzanne Elizabeth Young as a secretary on 2015-04-03

View PDF (2 pages)

19/04/2015

Termination of appointment of Martin Nicholas Young as a director on 2015-04-02

View PDF (1 pages)

17/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

31/10/2014

Statement of capital following an allotment of shares on 2014-10-01

View PDF (3 pages)

24/04/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (3 pages)

17/02/2014

Statement of capital following an allotment of shares on 2014-02-16

View PDF (3 pages)

17/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (3 pages)

11/10/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

23/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (3 pages)

27/04/2013

Registration of charge 081980860001

View PDF (26 pages)

11/03/2013

Registered office address changed from , 19 Erw Bant, Llangynidr, Crickhowell, NP8 1LX, Wales on 2013-03-11

View PDF (2 pages)

13/02/2013

Certificate of change of name

View PDF (2 pages)

13/02/2013

Change of name notice

View PDF (2 pages)

31/08/2012

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

26/05/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

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

Person	Title	Period	Connections
Young, Martin Nicholas	Director	12/04/2023 - Present	22
Young, Martin Nicholas	Director	26/05/2020 - 01/11/2021	22
Young, Martin Nicholas	Director	31/08/2012 - 02/04/2015	22
Young, Suzanne Elizabeth	Director	03/04/2015 - 26/05/2020	3
Mock, Andrew Paul	Director	01/11/2021 - 31/01/2024	2

Persons with Significant Control

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

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

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

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Description

About AFT GROUP (WALES) LTD

AFT GROUP (WALES) LTD is an(a) Active company incorporated on 31/08/2012 with the registered office located at Unit J, Trecenydd Business Park, Caerphilly CF83 2RZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFT GROUP (WALES) LTD?

AFT GROUP (WALES) LTD is currently Active. It was registered on 31/08/2012 .

Where is AFT GROUP (WALES) LTD located?

AFT GROUP (WALES) LTD is registered at Unit J, Trecenydd Business Park, Caerphilly CF83 2RZ.

What does AFT GROUP (WALES) LTD do?

AFT GROUP (WALES) LTD operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for AFT GROUP (WALES) LTD?

The latest filing was on 18/02/2026: Change of details for Mrs Suzanne Elizabeth Young as a person with significant control on 2026-02-17.