ALLIED FILTER SYSTEMS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10174104

Incorporation date

11/05/2016

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2016)

04/03/2026

Satisfaction of charge 101741040001 in full

View PDF (1 pages)

13/01/2026

Memorandum and Articles of Association

View PDF (20 pages)

28/12/2025

Resolutions

View PDF (4 pages)

28/10/2025

Registration of charge 101741040002, created on 2025-10-24

View PDF (57 pages)

01/08/2025

Termination of appointment of Christopher Howard Brian Thompson as a director on 2025-07-25

View PDF (1 pages)

01/08/2025

Termination of appointment of Javaid Riaz as a director on 2025-07-25

View PDF (1 pages)

01/08/2025

Termination of appointment of Neil James Ritchie as a director on 2025-07-25

View PDF (1 pages)

01/08/2025

Termination of appointment of Daniel James Thompson as a director on 2025-07-25

View PDF (1 pages)

01/08/2025

Appointment of Mr Douglas Michael Grant as a director on 2025-07-25

View PDF (2 pages)

01/08/2025

Appointment of Mr Chris Cummins as a director on 2025-07-25

View PDF (2 pages)

01/08/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

29/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

31/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (36 pages)

24/02/2025

Registration of charge 101741040001, created on 2025-02-17

View PDF (16 pages)

16/01/2025

Appointment of Mr Neil James Ritchie as a director on 2025-01-16

View PDF (2 pages)

16/01/2025

Appointment of Mr Javaid Riaz as a director on 2025-01-16

View PDF (2 pages)

26/11/2024

Second filing of a statement of capital following an allotment of shares on 2016-07-13

View PDF (10 pages)

04/11/2024

Change of share class name or designation

View PDF (2 pages)

04/11/2024

Resolutions

View PDF (2 pages)

30/10/2024

Cessation of Christopher Howard Brian Thompson as a person with significant control on 2024-10-24

View PDF (1 pages)

30/10/2024

Cessation of Daniel James Thompson as a person with significant control on 2024-10-24

View PDF (1 pages)

30/10/2024

Notification of Allied Filter Systems Group Limited as a person with significant control on 2024-10-24

View PDF (2 pages)

23/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

27/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (34 pages)

22/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

28/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (34 pages)

21/06/2022

Group of companies' accounts made up to 2021-06-30

View PDF (35 pages)

19/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (6 pages)

18/02/2022

Resolutions

View PDF (2 pages)

11/02/2022

Memorandum and Articles of Association

View PDF (19 pages)

11/02/2022

Change of share class name or designation

View PDF (2 pages)

08/07/2021

Group of companies' accounts made up to 2020-06-30

View PDF (33 pages)

17/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

24/07/2020

Resolutions

View PDF (1 pages)

24/07/2020

Memorandum and Articles of Association

View PDF (19 pages)

24/07/2020

Change of share class name or designation

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-05-10 with updates

View PDF (4 pages)

01/04/2020

Group of companies' accounts made up to 2019-06-30

View PDF (34 pages)

04/03/2020

Statement by Directors

View PDF (1 pages)

04/03/2020

Statement of capital on 2020-03-04

View PDF (5 pages)

04/03/2020

Solvency Statement dated 03/03/20

View PDF (1 pages)

04/03/2020

Resolutions

View PDF (1 pages)

10/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (3 pages)

04/04/2019

Group of companies' accounts made up to 2018-06-30

View PDF (33 pages)

15/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

12/04/2018

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

View PDF (8 pages)

30/06/2017

Previous accounting period extended from 2017-05-31 to 2017-06-30

View PDF (1 pages)

22/05/2017

Statement of capital following an allotment of shares on 2016-07-13

View PDF (8 pages)

16/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (8 pages)

28/07/2016

Memorandum and Articles of Association

View PDF (20 pages)

11/05/2016

Incorporation

View PDF (7 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

30/06/2024

Next confirmation date

10/05/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

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)

2022
2
-
-
0.00
849.53K
-

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
Thompson, Daniel James	Director	11/05/2016 - 25/07/2025	11
Thompson, Christopher Howard Brian	Director	11/05/2016 - 25/07/2025	7
Ritchie, Neil James	Director	16/01/2025 - 25/07/2025	91
Riaz, Javaid	Director	16/01/2025 - 25/07/2025	6
Grant, Douglas Michael	Director	25/07/2025 - Present	6

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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No. of employees:

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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

Active

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About ALLIED FILTER SYSTEMS HOLDINGS LIMITED

ALLIED FILTER SYSTEMS HOLDINGS LIMITED is an(a) Active company incorporated on 11/05/2016 with the registered office located at Huntsman Drive Northbank Industrial Park, Irlam, Manchester, Lancashire M44 5EG. There are currently 2 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 ALLIED FILTER SYSTEMS HOLDINGS LIMITED?

ALLIED FILTER SYSTEMS HOLDINGS LIMITED is currently Active. It was registered on 11/05/2016 .

Where is ALLIED FILTER SYSTEMS HOLDINGS LIMITED located?

ALLIED FILTER SYSTEMS HOLDINGS LIMITED is registered at Huntsman Drive Northbank Industrial Park, Irlam, Manchester, Lancashire M44 5EG.

What does ALLIED FILTER SYSTEMS HOLDINGS LIMITED do?

ALLIED FILTER SYSTEMS HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALLIED FILTER SYSTEMS HOLDINGS LIMITED?

The latest filing was on 04/03/2026: Satisfaction of charge 101741040001 in full.