AFOS LIMITED
UNIT 3 WILTSHIRE HOUSE, WILTSHIRE ROAD, HULL HU4 6PA- Active
- Private Limited Company
- Company No. 05874829
- Last Updated: 01 Mar 2024
Company Profile
AFOS LIMITED was incorporated on Thursday, July 13, 2006 as a Private Limited Company with registered address in HULL. AFOS LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 18 years 2 months and 7 days.
| Name | AFOS LIMITED |
|---|---|
| Company number | 05874829 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 WILTSHIRE HOUSE WILTSHIRE ROAD HULL HU4 6PA |
|---|---|
| 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 |
|---|---|
| Afos Holdings Limited Wiltshire House, Wiltshire Road, HU4 6PA |
Dates: Wednesday, December 20, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Michael Robert Sutton Nationality: British |
Dates: Sunday, July 10, 2016 - Wednesday, December 20, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AFOS LIMITED | 13 Jul 2006 |
| FLEETNESS 498 LIMITED | 02 Aug 2006 |
| AFOS (NSE) LIMITED | 10 May 2008 |