AFT PROPERTY INVESTMENTS LIMITED

AFT PROPERTY INVESTMENTS LIMITED

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

    Company NameAFT PROPERTY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11061986
    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 AFT PROPERTY INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AFT PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    Hidden Spring Vineyard Vines Cross Road
    Horam
    TN21 0HG Heathfield
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFT PROPERTY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for AFT PROPERTY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for AFT PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with updates

    4 pagesCS01

    Change of details for Mr George Richard Asman as a person with significant control on Nov 13, 2025

    2 pagesPSC04

    Director's details changed for Mrs Sara-Jane Asman on Nov 13, 2025

    2 pagesCH01

    Change of details for Mrs Sara-Jane Asman as a person with significant control on Nov 13, 2025

    2 pagesPSC04

    Director's details changed for Mr George Richard Asman on Nov 13, 2025

    2 pagesCH01

    Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to Hidden Spring Vineyard Vines Cross Road Horam Heathfield East Sussex TN21 0HG on Dec 11, 2025

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2024

    8 pagesAA

    Director's details changed for Mrs Sara-Jane Asman on Nov 01, 2024

    2 pagesCH01

    Change of details for Mrs Sara-Jane Asman as a person with significant control on Nov 01, 2024

    2 pagesPSC04

    Change of details for Mr George Richard Asman as a person with significant control on Nov 01, 2024

    2 pagesPSC04

    Director's details changed for Mr George Richard Asman on Nov 01, 2024

    2 pagesCH01

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Change of details for Mrs Sara-Jane Asman as a person with significant control on Jul 11, 2024

    2 pagesPSC04

    Change of details for Mr George Richard Asman as a person with significant control on Jul 11, 2024

    2 pagesPSC04

    Registered office address changed from Marlborough House 298 Regents Park Road Finchley London N3 2SZ England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on Jul 11, 2024

    1 pagesAD01

    Director's details changed for Mr George Richard Asman on Jul 11, 2024

    2 pagesCH01

    Director's details changed for Mrs Sara-Jane Asman on Jul 11, 2024

    2 pagesCH01

    Change of details for Mr George Richard Asman as a person with significant control on Jul 11, 2024

    2 pagesPSC04

    Change of details for Mrs Sara-Jane Asman as a person with significant control on Jul 11, 2024

    2 pagesPSC04

    Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Marlborough House 298 Regents Park Road Finchley London N3 2SZ on Jul 11, 2024

    1 pagesAD01

    Director's details changed for Mr George Richard Asman on Jul 11, 2024

    2 pagesCH01

    Director's details changed for Mrs Sara-Jane Asman on Jul 11, 2024

    2 pagesCH01

    Termination of appointment of Exceed Cosec Services Limited as a secretary on Mar 01, 2024

    1 pagesTM02

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Who are the officers of AFT PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASMAN, George Richard
    Vines Cross Road
    Horam
    TN21 0HG Heathfield
    Hidden Spring Vineyard
    East Sussex
    England
    Director
    Vines Cross Road
    Horam
    TN21 0HG Heathfield
    Hidden Spring Vineyard
    East Sussex
    England
    EnglandBritish240103700003
    ASMAN, Sara-Jane
    Vines Cross Road
    Horam
    TN21 0HG Heathfield
    Hidden Spring Vineyard
    East Sussex
    England
    Director
    Vines Cross Road
    Horam
    TN21 0HG Heathfield
    Hidden Spring Vineyard
    East Sussex
    England
    EnglandBritish240103690003
    EXCEED COSEC SERVICES LIMITED
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    United Kingdom
    Secretary
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04419897
    81784690003

    Who are the persons with significant control of AFT PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Richard Asman
    Vines Cross Road
    Horam
    TN21 0HG Heathfield
    Hidden Spring Vineyard
    East Sussex
    England
    Nov 14, 2017
    Vines Cross Road
    Horam
    TN21 0HG Heathfield
    Hidden Spring Vineyard
    East Sussex
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sara-Jane Asman
    Vines Cross Road
    Horam
    TN21 0HG Heathfield
    Hidden Spring Vineyard
    East Sussex
    England
    Nov 14, 2017
    Vines Cross Road
    Horam
    TN21 0HG Heathfield
    Hidden Spring Vineyard
    East Sussex
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for AFT PROPERTY INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 14, 2017Nov 14, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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