Aford Awards (holdings) Limited

General information

Name:

Aford Awards (holdings) Ltd

Office Address:

11 Laura Place BA2 4BL Bath

Number: 09280010

Incorporation date: 2014-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aford Awards (holdings) Limited can be found at Bath at 11 Laura Place. Anyone can find this business using the postal code - BA2 4BL. Aford Awards (holdings)'s launching dates back to year 2014. The enterprise is registered under the number 09280010 and company's current state is active. This firm's SIC and NACE codes are 70100 and their NACE code stands for Activities of head offices. 2022-12-31 is the last time when company accounts were filed.

The directors currently registered by this specific company are as follow: David H. designated to this position in 2014 in October and Vivien L. designated to this position 10 years ago. In order to help the directors in their tasks, this particular company has been utilizing the skills of Vivien L. as a secretary for the last ten years.

The companies that control this firm are: Aford Awards Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bath at Laura Place, BA2 4BL and was registered as a PSC under the registration number 12838062.

Company staff

Vivien L.

Role: Secretary

Appointed: 03 November 2014

Latest update: 28 March 2024

David H.

Role: Director

Appointed: 24 October 2014

Latest update: 28 March 2024

Vivien L.

Role: Director

Appointed: 24 October 2014

Latest update: 28 March 2024

People with significant control

Aford Awards Group Holdings Limited
Address: 11 Laura Place, Bath, BA2 4BL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12838062
Notified on 30 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ceps Plc
Address: 12b George Street, Bath, BA1 2EH, England
Legal authority England And Wales
Legal form Public Company Limited By Shares
Country registered England
Place registered Companies House Uk
Registration number 00507461
Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jonathan F.
Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Resolution of reducing the issued share capital (RESOLUTIONS)
filed on: 15th, November 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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