Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AFT GROUP (WALES) LTD
Company Information for

AFT GROUP (WALES) LTD

UNIT J, TRECENYDD BUSINESS PARK, CAERPHILLY, CF83 2RZ,
Company Registration Number
08198086
Private Limited Company
Active

Company Overview

About Aft Group (wales) Ltd
AFT GROUP (WALES) LTD was founded on 2012-08-31 and has its registered office in Caerphilly. The organisation's status is listed as "Active". Aft Group (wales) Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AFT GROUP (WALES) LTD
 
Legal Registered Office
UNIT J
TRECENYDD BUSINESS PARK
CAERPHILLY
CF83 2RZ
Other companies in CF83
 
Previous Names
AFT CONSULTANTS LTD13/02/2013
Filing Information
Company Number 08198086
Company ID Number 08198086
Date formed 2012-08-31
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB154608802  
Last Datalog update: 2024-01-05 06:34:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFT GROUP (WALES) LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AFT GROUP (WALES) LTD

Current Directors
Officer Role Date Appointed
SUZANNE ELIZABETH YOUNG
 Company Secretary 2015-04-03
SUZANNE ELIZABETH YOUNG
 Director 2015-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN NICHOLAS YOUNG
 Director 2012-08-31 2015-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE ELIZABETH YOUNG AFT CONSULTANCY LTD Director 2014-04-14 CURRENT 2013-01-29 Dissolved 2016-01-19
SUZANNE ELIZABETH YOUNG AFT ELECTRICAL LTD Director 2014-04-14 CURRENT 2013-02-07 Dissolved 2016-07-05
SUZANNE ELIZABETH YOUNG AFT SPRINKLERS LTD Director 2014-04-14 CURRENT 2009-03-18 Active - Proposal to Strike off
SUZANNE ELIZABETH YOUNG AFT CORPORATE FACILITIES LTD Director 2014-04-14 CURRENT 2013-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20Change of details for Mrs Suzanne Elizabeth Young as a person with significant control on 2024-03-19
2024-03-19Change of details for Mr Martin Nicholas Young as a person with significant control on 2024-03-19
2024-03-19Director's details changed for Mr Martin Nicholas Young on 2024-03-19
2024-02-13APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL MOCK
2023-08-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE ELISABETH YOUNG
2023-06-15CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-04-12DIRECTOR APPOINTED MR MARTIN YOUNG
2022-12-2831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 081980860002
2022-07-04CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-12-2031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CH01Director's details changed for Mr Andrw Paul Mock on 2021-11-01
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLAS YOUNG
2021-11-01AP01DIRECTOR APPOINTED MR ANDRW PAUL MOCK
2021-11-01TM02Termination of appointment of Martin Nicholas Young on 2021-11-01
2021-11-01PSC07CESSATION OF SUZANNE ELIZABETH YOUNG AS A PERSON OF SIGNIFICANT CONTROL
2021-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081980860001
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-02-24AAMDAmended account full exemption
2020-12-15AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2020-05-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN NICHOLAS YOUNG
2020-05-26PSC04Change of details for Mrs Suzanne Elizabeth Young as a person with significant control on 2020-05-26
2020-05-26AP03Appointment of Mr Martin Nicholas Young as company secretary on 2020-05-26
2020-05-26TM02Termination of appointment of Suzanne Elizabeth Young on 2020-05-26
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE ELIZABETH YOUNG
2020-05-26AP01DIRECTOR APPOINTED MR MARTIN NICHOLAS YOUNG
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2019-12-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-01-17AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2018-02-20AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/17 FROM Unit a1 Trecenydd Business Park Caerphilly CF83 2RZ
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 110
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-12-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 110
2016-04-26AR0124/04/16 ANNUAL RETURN FULL LIST
2015-11-13AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 110
2015-05-11AR0124/04/15 ANNUAL RETURN FULL LIST
2015-04-19AP01DIRECTOR APPOINTED SUZANNE ELIZABETH YOUNG
2015-04-19AP03Appointment of Suzanne Elizabeth Young as company secretary on 2015-04-03
2015-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLAS YOUNG
2014-12-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31SH0101/10/14 STATEMENT OF CAPITAL GBP 110
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0124/04/14 ANNUAL RETURN FULL LIST
2014-02-17AR0116/02/14 ANNUAL RETURN FULL LIST
2014-02-17SH0116/02/14 STATEMENT OF CAPITAL GBP 100
2013-10-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0131/08/13 ANNUAL RETURN FULL LIST
2013-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 081980860001
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/13 FROM 19 Erw Bant Llangynidr Crickhowell NP8 1LX Wales
2013-02-13RES15CHANGE OF NAME 04/02/2013
2013-02-13CERTNMCompany name changed aft consultants LTD\certificate issued on 13/02/13
2013-02-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to AFT GROUP (WALES) LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFT GROUP (WALES) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-27 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFT GROUP (WALES) LTD

Intangible Assets
Patents
We have not found any records of AFT GROUP (WALES) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AFT GROUP (WALES) LTD
Trademarks
We have not found any records of AFT GROUP (WALES) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFT GROUP (WALES) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as AFT GROUP (WALES) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AFT GROUP (WALES) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFT GROUP (WALES) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFT GROUP (WALES) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF83 2RZ