A-SAFE LIMITED
HABERGHAM WORKS, AINLEY INDUSTRIAL ESTATE, ELLAND HX5 9JP- Active
- Private Limited Company
- Company No. 03787368
- Last Updated: 01 Mar 2024
Company Profile
A-SAFE LIMITED was incorporated on Thursday, June 10, 1999 as a Private Limited Company with registered address in ELLAND. A-SAFE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 25 years 8 months and 13 days.
| Name | A-SAFE LIMITED |
|---|---|
| Company number | 03787368 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HABERGHAM WORKS AINLEY INDUSTRIAL ESTATE ELLAND HX5 9JP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| A-Fax Limited A-Safe, Ainleys Industrial Estate, HX5 9JP |
Dates: Wednesday, June 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Richard Smith Nationality: British |
Dates: Friday, February 17, 2017 - present
significant influence or control
|
| Mr Luke Thomas Smith Nationality: British |
Dates: Friday, February 17, 2017 - present
significant influence or control
|
| A-Safe Hq Ltd Ainleys Industrial Estate, HX5 9JP |
Dates: Friday, February 17, 2017 - Wednesday, June 10, 2020
ownership of shares 75 to 100 percent
|
| Mrs Lorraine Silvia Miles Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Richard Miles Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
No mortgages have been registered against A-SAFE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A-SAFE LIMITED | 10 Jun 1999 |
| A. SAFE LIMITED | 31 Jan 2018 |