About

Registered Number: 08198086
Date of Incorporation: 31/08/2012 (11 years and 7 months ago)
Company Status: Active
Registered Address: Unit J, Trecenydd Business Park, Caerphilly, CF83 2RZ,

 

Aft Group (Wales) Ltd was registered on 31 August 2012 and has its registered office in Caerphilly. The current directors of Aft Group (Wales) Ltd are listed as Young, Martin Nicholas, Young, Martin Nicholas, Young, Suzanne Elizabeth, Young, Martin Nicholas, Young, Suzanne Elizabeth at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOUNG, Martin Nicholas 26 May 2020 - 1
YOUNG, Martin Nicholas 31 August 2012 02 April 2015 1
YOUNG, Suzanne Elizabeth 03 April 2015 26 May 2020 1
Secretary Name Appointed Resigned Total Appointments
YOUNG, Martin Nicholas 26 May 2020 - 1
YOUNG, Suzanne Elizabeth 03 April 2015 26 May 2020 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
PSC01 - N/A 26 May 2020
PSC04 - N/A 26 May 2020
AP03 - Appointment of secretary 26 May 2020
TM02 - Termination of appointment of secretary 26 May 2020
TM01 - Termination of appointment of director 26 May 2020
AP01 - Appointment of director 26 May 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 03 May 2018
AA - Annual Accounts 20 February 2018
AD01 - Change of registered office address 31 May 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 11 May 2015
AP01 - Appointment of director 19 April 2015
AP03 - Appointment of secretary 19 April 2015
TM01 - Termination of appointment of director 19 April 2015
AA - Annual Accounts 17 December 2014
SH01 - Return of Allotment of shares 31 October 2014
AR01 - Annual Return 24 April 2014
SH01 - Return of Allotment of shares 17 February 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 23 September 2013
MR01 - N/A 27 April 2013
AD01 - Change of registered office address 11 March 2013
CERTNM - Change of name certificate 13 February 2013
CONNOT - N/A 13 February 2013
NEWINC - New incorporation documents 31 August 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 April 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.