A-FAX LIMITED
HABERGHAM WORKS, AINLEY INDUSTRIAL ESTATE, ELLAND HX5 9JP- Active
- Private Limited Company
- Company No. 10654711
- Last Updated: 01 Mar 2024
Company Profile
A-FAX LIMITED was incorporated on Monday, March 6, 2017 as a Private Limited Company with registered address in ELLAND. A-FAX LIMITED has the status: Active and it's listed in the following category: Manufacture of plastics in primary forms. This Private Limited Company has been operating for 7 years 11 months and 17 days.
| Name | A-FAX LIMITED |
|---|---|
| Company number | 10654711 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HABERGHAM WORKS AINLEY INDUSTRIAL ESTATE ELLAND HX5 9JP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| A-Safe Group Holdings Limited Ainley Industrial Estate, HX5 9JP |
Dates: Monday, November 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tsghl Group Holdings Limited Ainley Industrial Estate, HX5 9JP |
Dates: Thursday, November 3, 2022 - Monday, November 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Three Smith Group Holdings Limited A-Safe, Ainleys Industrial Estate, HX5 9JP |
Dates: Wednesday, December 11, 2019 - Thursday, November 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luke Thomas Smith Nationality: British |
Dates: Monday, March 6, 2017 - present
significant influence or control
|
| Mr James Richard Smith Nationality: British |
Dates: Monday, March 6, 2017 - present
significant influence or control
|
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 | 03 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| A-FAX LIMITED | 06 Mar 2017 |
| A-FAX HOLDINGS LIMITED | 22 Oct 2020 |