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AFS BIOMASS LTD

AFS BIOMASS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAFS BIOMASS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07918329
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AFS BIOMASS LTD?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is AFS BIOMASS LTD located?

    Registered Office Address
    1-5 The Downs
    WA14 2QD Altrincham
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFS BIOMASS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for AFS BIOMASS LTD?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for AFS BIOMASS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Apr 30, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 1 the Downs Altrincham Cheshire WA14 2QD England to 1-5 the Downs Altrincham Cheshire WA14 2QD on Jul 20, 2020

    		1 pagesAD01

    Registered office address changed from Downs Court 29 the Downs Altrincham Cheshire WA14 2QD to 1 the Downs Altrincham Cheshire WA14 2QD on Jun 15, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		AA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of AFS BIOMASS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAYMOND, Robin John
    The Downs
    WA14 2QD Altrincham
    1-5
    Cheshire
    England
    		Director
    The Downs
    WA14 2QD Altrincham
    1-5
    Cheshire
    England
    		United KingdomBritish125934940001
    ROBINSON, Ian
    The Downs
    WA14 2QD Altrincham
    1-5
    Cheshire
    England
    		Director
    The Downs
    WA14 2QD Altrincham
    1-5
    Cheshire
    England
    		United KingdomBritish116001170003
    DUNLOP, Albert George Elliot
    Regent Street
    LL20 8HS Llangollen
    The Malthouse
    North Wales
    United Kingdom
    		Director
    Regent Street
    LL20 8HS Llangollen
    The Malthouse
    North Wales
    United Kingdom
    		United KingdomBritish166079210001
    WILLIAMS, Brian
    Berwyn Street
    LL20 8AD Llangollen
    Mile End Mill
    Denbighshire
    Wales
    		Director
    Berwyn Street
    LL20 8AD Llangollen
    Mile End Mill
    Denbighshire
    Wales
    		United KingdomBritish163009140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AFS BIOMASS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin John Raymond
    The Downs
    WA14 2QD Altrincham
    1-5
    Cheshire
    England
    		Apr 06, 2016
    The Downs
    WA14 2QD Altrincham
    1-5
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Robinson
    The Downs
    WA14 2QD Altrincham
    1-5
    Cheshire
    England
    		Apr 06, 2016
    The Downs
    WA14 2QD Altrincham
    1-5
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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