AFS GLOBAL LTD
NORTHERN ASSURANCE BUILDINGS ALBERT SQUARE, 9 - 21 PRINCESS STREET, MANCHESTER M2 4DN- Active
- Private Limited Company
- Company No. 06074725
- Last Updated: 01 Mar 2024
Company Profile
AFS GLOBAL LTD was incorporated on Tuesday, January 30, 2007 as a Private Limited Company with registered address in MANCHESTER. AFS GLOBAL LTD has the status: Active and it's listed in the following category: Cargo handling for water transport activities. This Private Limited Company has been operating for 18 years and 24 days.
| Name | AFS GLOBAL LTD |
|---|---|
| Company number | 06074725 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTHERN ASSURANCE BUILDINGS ALBERT SQUARE 9 - 21 PRINCESS STREET MANCHESTER M2 4DN |
|---|---|
| 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 |
|---|---|
| Almar Rainhill Northern Assurance Building, Albert Square, 9-21 Princess Street, M2 4DN |
Dates: Tuesday, November 27, 2018 - present
ownership of shares 25 to 50 percent
|
| Corbiek Holdings Northern Assurance Building, Albert Square, 9-21 Princess Street, M2 4DN |
Dates: Tuesday, November 27, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Alan Ronald Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Barry Holland Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AFS GLOBAL LTD | 30 Jan 2007 |
| ASIAN FREIGHT SOLUTIONS LIMITED | 19 Feb 2007 |
| ASIA FREIGHT SOLUTIONS LIMITED | 02 Nov 2020 |