Afix Scaffolding Uk Ltd is a private limited company located at The Studio, 54 Batchwood Drive, St. Albans AL3 5SB. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-03-05, this 5-year-old company is run by 1 director and 1 secretary.
Director Christopher V., appointed on 29 May 2019.
Changing the topic to secretaries, we can mention: Michel V., appointed on 15 April 2019.
The company is officially classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification code: 77390).
The latest confirmation statement was sent on 2023-03-17 and the deadline for the next filing is 2024-03-31. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Studio |
| Office Address2 | 54 Batchwood Drive |
| Town | St. Albans |
| Post code | AL3 5SB |
| Country of origin | United Kingdom |
| Registration Number | 11863037 |
| Date of Incorporation | Tue, 5th Mar 2019 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 29 May 2019
Position: Corporate Director
Appointed: 29 May 2019
Position: Corporate Director
Appointed: 29 May 2019
Position: Secretary
Appointed: 15 April 2019
The list of PSCs who own or control the company consists of 6 names. As we found, there is Jan D. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Christiaan F. This PSC has significiant influence or control over the company,. The third one is Christiaan F., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Jan D.
| Notified on | 5 March 2019 |
| Ceased on | 1 October 2021 |
| Nature of control: |
50,01-75% shares |
Christiaan F.
| Notified on | 5 March 2019 |
| Ceased on | 1 October 2021 |
| Nature of control: |
significiant influence or control |
Christiaan F.
| Notified on | 5 March 2019 |
| Ceased on | 1 October 2021 |
| Nature of control: |
significiant influence or control |
Jan D.
| Notified on | 5 March 2019 |
| Ceased on | 1 October 2021 |
| Nature of control: |
50,01-75% shares |
Christopher V.
| Notified on | 29 May 2019 |
| Ceased on | 16 July 2019 |
| Nature of control: |
25-50% shares |
Afix Group Nv
| Legal authority | Belgian |
| Legal form | Private Limited Company |
| Country registered | Belgium |
| Place registered | Belgium |
| Registration number | Be0863700866 |
| Notified on | 5 March 2019 |
| Ceased on | 5 March 2019 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 1 628 | 162 | ||
| Net Assets Liabilities | 357 323 | 306 430 | 165 599 | 90 599 |
| Other | ||||
| Creditors | 2 786 595 | 2 821 014 | 2 946 675 | 3 006 667 |
| Fixed Assets | 3 142 290 | 3 127 282 | 3 112 274 | 3 097 266 |
| Net Current Assets Liabilities | 2 784 967 | 2 820 852 | 2 946 675 | 3 006 667 |
| Total Assets Less Current Liabilities | 357 323 | 306 430 | 3 112 274 | 90 599 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary appointment termination on 2024-03-28 filed on: 28th, March 2024 |
officers | Free Download (1 page) |
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