A.F. SMITH AND SON (GROUP) LIMITED
C/O AZETS WESTPOINT, LYNCH WOOD, PETERBOROUGH PE2 6FZ- Active
- Private Limited Company
- Company No. 00506842
- Last Updated: 01 Mar 2024
Company Profile
A.F. SMITH AND SON (GROUP) LIMITED was incorporated on Thursday, April 10, 1952 as a Private Limited Company with registered address in PETERBOROUGH. A.F. SMITH AND SON (GROUP) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 72 years 6 months and 29 days.
| Name | A.F. SMITH AND SON (GROUP) LIMITED |
|---|---|
| Company number | 00506842 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 1952 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AZETS WESTPOINT LYNCH WOOD PETERBOROUGH PE2 6FZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Smith Nationality: British |
Dates: Wednesday, January 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Maurice Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| A.F. SMITH AND SON (GROUP) LIMITED | 10 Apr 1952 |
| A.F. SMITH AND SON (COACH BUILDERS) LIMITED | 14 Feb 2024 |