AFTEX LTD

Key Data

Status

Active

Company No.

09427739

Incorporation date

09/02/2015

Size

Audit Exemption Subsidiary

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2015)

15/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (24 pages)

15/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (7 pages)

11/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

11/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

11/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

04/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

04/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

04/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (26 pages)

04/07/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (6 pages)

04/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (0 pages)

20/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

20/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

10/06/2025

Appointment of Ms Chuo Huang Mei as a director on 2025-06-10

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

17/07/2024

Termination of appointment of Adrian Nigel Ponting as a director on 2024-07-05

View PDF (1 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

14/02/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (3 pages)

05/07/2023

Appointment of Mr Shengsong Simon Mei as a director on 2023-06-30

View PDF (2 pages)

19/06/2023

Certificate of change of name

View PDF (3 pages)

08/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

03/03/2023

Change of details for Bathroom Takeaway Limited as a person with significant control on 2022-10-04

View PDF (2 pages)

03/03/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

01/02/2023

Termination of appointment of Simon James Harrington as a director on 2023-01-31

View PDF (1 pages)

20/01/2023

Appointment of Mr Adrian Nigel Ponting as a director on 2023-01-13

View PDF (2 pages)

25/02/2022

Appointment of Mr Simon James Harrington as a director on 2022-02-01

View PDF (2 pages)

25/02/2022

Termination of appointment of Nigel David Darbyshire as a director on 2022-02-01

View PDF (1 pages)

23/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

10/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

23/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

24/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

17/11/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/11/2020

Confirmation statement made on 2020-02-09 with updates

View PDF (3 pages)

12/11/2020

Appointment of Mr Nigel David Darbyshire as a director on 2020-11-12

View PDF (2 pages)

12/11/2020

Termination of appointment of Christopher Norton as a director on 2019-12-13

View PDF (1 pages)

12/11/2020

Registered office address changed from C/O Bathroom Takeaway Unit 1 Mercury Park Mercury Way Trafford Park Manchester M41 7LY England to Unit a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2020-11-12

View PDF (1 pages)

27/10/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

05/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

04/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2019

Appointment of Mr Christopher Norton as a director on 2019-03-01

View PDF (2 pages)

19/03/2019

Termination of appointment of Julian Smith as a director on 2019-03-01

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

02/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

09/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

14/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

07/11/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

17/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (3 pages)

17/02/2016

Registered office address changed from C/O Bathroom Takeaway Unit 1 Mercury Park Mercury Way Trafford Park Manchester M41 7LY United Kingdom to C/O Bathroom Takeaway Unit 1 Mercury Park Mercury Way Trafford Park Manchester M41 7LY on 2016-02-17

View PDF (1 pages)

16/02/2016

Registered office address changed from Everest C/O Bathroom Takeaway Ltd Everest, Mercury Way Trafford Park Manchester M41 7RR United Kingdom to C/O Bathroom Takeaway Unit 1 Mercury Park Mercury Way Trafford Park Manchester M41 7LY on 2016-02-16

View PDF (1 pages)

16/02/2016

Current accounting period extended from 2016-02-28 to 2016-06-30

View PDF (1 pages)

09/02/2015

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/02/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
1.00
-

2023
0
67.00
-
0.00
1.00
-

2023
0
67.00
-
0.00
1.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

67.00 £6.60K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mei, Shengsong Simon	Director	30/06/2023 - Present	13
Smith, Julian	Director	09/02/2015 - 01/03/2019	19
Norton, Christopher	Director	01/03/2019 - 13/12/2019	6
Ponting, Adrian Nigel	Director	13/01/2023 - 05/07/2024	4
Darbyshire, Nigel David	Director	12/11/2020 - 01/02/2022	8

Persons with Significant Control

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

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Description

About AFTEX LTD

AFTEX LTD is an(a) Active company incorporated on 09/02/2015 with the registered office located at Unit A James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AFTEX LTD?

AFTEX LTD is currently Active. It was registered on 09/02/2015 .

Where is AFTEX LTD located?

AFTEX LTD is registered at Unit A James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE.

What does AFTEX LTD do?

AFTEX LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for AFTEX LTD?

The latest filing was on 15/04/2026: Consolidated accounts of parent company for subsidiary company period ending 30/06/25.