A-SAFE HQ LTD
HABERGHAM WORKS, AINLEY INDUSTRIAL ESTATE, ELLAND HX5 9JP- Active
- Private Limited Company
- Company No. 05407505
- Last Updated: 01 Mar 2024
Company Profile
A-SAFE HQ LTD was incorporated on Wednesday, March 30, 2005 as a Private Limited Company with registered address in ELLAND. A-SAFE HQ LTD has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 19 years 10 months and 24 days.
| Name | A-SAFE HQ LTD |
|---|---|
| Company number | 05407505 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HABERGHAM WORKS AINLEY INDUSTRIAL ESTATE ELLAND HX5 9JP |
|---|---|
| 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 |
|---|---|
| Mr Luke Thomas Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr James Richard Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Three Smith Group Limited Ainley Industrial Estate, HX5 9JP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| A-SAFE HQ LTD | 30 Mar 2005 |
| AFAX FENCING LIMITED | 02 Nov 2006 |
| A-SAFE (UK) LIMITED | 08 Dec 2016 |