AFASS LIMITED
10 MANDALE PARK, WALLSEND ROAD, NORTH SHIELDS NE29 7FN- Active
- Private Limited Company
- Company No. 08428836
- Last Updated: 01 Mar 2024
Company Profile
AFASS LIMITED was incorporated on Monday, March 4, 2013 as a Private Limited Company with registered address in NORTH SHIELDS. AFASS LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 11 years 8 months and 7 days.
| Name | AFASS LIMITED |
|---|---|
| Company number | 08428836 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 MANDALE PARK WALLSEND ROAD NORTH SHIELDS NE29 7FN |
|---|---|
| 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 |
|---|---|
| Mr Stuart Beaton Nationality: British |
Dates: Sunday, September 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Mckenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Fenwick Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 30 June |
| Next annual accounts due | 31 March 2025, (139 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AFASS LIMITED | 04 Mar 2013 |