AFT FLUOROTEC COATINGS LIMITED
Overview
| Company Name | AFT FLUOROTEC COATINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06102933 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFT FLUOROTEC COATINGS LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is AFT FLUOROTEC COATINGS LIMITED located?
| Registered Office Address | Unit F City Park Swiftfields AL7 1LY Welwyn Garden City England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFT FLUOROTEC COATINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AFT FLUOROTEC LIMITED | Aug 29, 2009 | Aug 29, 2009 |
| AFT LIMITED | Feb 14, 2007 | Feb 14, 2007 |
What are the latest accounts for AFT FLUOROTEC COATINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for AFT FLUOROTEC COATINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for AFT FLUOROTEC COATINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 12 pages | AA | ||||||||||
Director's details changed for Mr Michael Crow on Nov 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adrian Wacey on Nov 11, 2025 | 2 pages | CH01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Cancellation of shares. Statement of capital on Mar 21, 2025
| 4 pages | SH06 | ||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 13 pages | AA | ||||||||||
Termination of appointment of Annette Christine Mcallister as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bruce James Mcallister as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Registered office address changed from The Foundry, 9 Park Lane Puckeridge Ware Herts SG11 1RL to Unit F City Park Swiftfields Welwyn Garden City AL7 1LY on Jul 04, 2019 | 1 pages | AD01 | ||||||||||
Audited abridged accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of AFT FLUOROTEC COATINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROW, Michael | Director | Swiftfields AL7 1LY Welwyn Garden City Unit F City Park England | Scotland | British | 147389580001 | |||||
| MCALLISTER, James Bruce | Director | Swiftfields AL7 1LY Welwyn Garden City Unit F City Park England | United Kingdom | British | 55364210003 | |||||
| WACEY, Adrian | Director | Swiftfields AL7 1LY Welwyn Garden City Unit F City Park England | England | British | 158080670001 | |||||
| MCALLISTER, Annette Christine | Secretary | Bonhams Lower East End Furneux Pelham SG9 0JZ Buntingford Hertfordshire | British | 165385460001 | ||||||
| A.C. SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630670001 | |||||||
| CROW, Michael | Director | The Foundry, 9 Park Lane Puckeridge SG11 1RL Ware Herts | Scotland | British | 147389580001 | |||||
| LANKESTER, Clive Arthur | Director | 6 Pelham Road SG11 2QU Braughing Hertfordshire | United Kingdom | British | 75020970001 | |||||
| MCALLISTER, Annette Christine | Director | Pages Old Mill Tamworth Road SG13 7DG Hertford Unit 2 Hertfordshire England | United Kingdom | British | 165385460001 | |||||
| MCALLISTER, Annette Christine | Director | Bonhams Lower East End Furneux Pelham SG9 0JZ Buntingford Hertfordshire | United Kingdom | British | 165385460001 | |||||
| MCALLISTER, Bruce James | Director | Pages Old Mill Tamworth Road SG13 7DG Hertford Unit 2 Hertfordshire England | United Kingdom | British | 1553540002 | |||||
| MCALLISTER, Bruce James | Director | Bonhams Lower East End Furneux Pelham SG9 0JZ Buntingford Hertfordshire | United Kingdom | British | 1553540002 | |||||
| A.C. DIRECTORS LIMITED | Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630660001 |
Who are the persons with significant control of AFT FLUOROTEC COATINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Bruce Mcallister | Jun 30, 2016 | 9 Park Lane Puckeridge SG11 1RL Ware The Foundry Hertfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0