AFAB HOLDINGS LIMITED
. LINKS PLACE, ABERDEEN AB11 5DY- Active
- Private Limited Company
- Company No. SC173934
- Last Updated: 01 Mar 2024
Company Profile
AFAB HOLDINGS LIMITED was incorporated on Monday, March 24, 1997 as a Private Limited Company with registered address in ABERDEEN. AFAB HOLDINGS LIMITED has the status: Active and it's listed in the following category: Building of ships and floating structures. This Private Limited Company has been operating for 27 years 6 months and 25 days.
| Name | AFAB HOLDINGS LIMITED |
|---|---|
| Company number | SC173934 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
. LINKS PLACE ABERDEEN AB11 5DY |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Macj Investments Limited Queens Terrace, AB10 1XL |
Dates: Tuesday, June 6, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr John Michael Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Marlene Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AFAB HOLDINGS LIMITED | 24 Mar 1997 |