AFGP LIMITED
CROWN CHAMBERS, PRINCES STREET, HARROGATE HG1 1NJ- Active
- Private Limited Company
- Company No. 04216291
- Last Updated: 01 Mar 2024
Company Profile
AFGP LIMITED was incorporated on Monday, May 14, 2001 as a Private Limited Company with registered address in HARROGATE. AFGP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 9 months and 8 days.
| Name | AFGP LIMITED |
|---|---|
| Company number | 04216291 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWN CHAMBERS PRINCES STREET HARROGATE HG1 1NJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Samantha Findlay Nationality: British |
Dates: Friday, March 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Edward Findlay Nationality: British |
Dates: Friday, March 31, 2017 - Thursday, January 18, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Graham Edward Findlay Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ian Adrian Newton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (5 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
No mortgages have been registered against AFGP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AFGP LIMITED | 14 May 2001 |