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AFT GROUP (WALES) LTD

Company number 08198086

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2020 PSC04 Change of details for Mrs Suzanne Elizabeth Young as a person with significant control on 26 May 2020
26 May 2020 AP03 Appointment of Mr Martin Nicholas Young as a secretary on 26 May 2020
26 May 2020 TM02 Termination of appointment of Suzanne Elizabeth Young as a secretary on 26 May 2020
26 May 2020 TM01 Termination of appointment of Suzanne Elizabeth Young as a director on 26 May 2020
26 May 2020 AP01 Appointment of Mr Martin Nicholas Young as a director on 26 May 2020
06 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with updates
30 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
19 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
17 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
03 May 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
20 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
31 May 2017 AD01 Registered office address changed from Unit a1 Trecenydd Business Park Caerphilly CF83 2RZ to Unit J Trecenydd Business Park Caerphilly CF83 2RZ on 31 May 2017
10 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
26 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 110
13 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
11 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 110
19 Apr 2015 AP01 Appointment of Suzanne Elizabeth Young as a director on 3 April 2015
19 Apr 2015 AP03 Appointment of Suzanne Elizabeth Young as a secretary on 3 April 2015
19 Apr 2015 TM01 Termination of appointment of Martin Nicholas Young as a director on 2 April 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 110
24 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 16 February 2014
  • GBP 100
17 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders