Aford Awards (holdings) started in year 2014 as Private Limited Company with registration number 09280010. The Aford Awards (holdings) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bath at 11 Laura Place. Postal code: BA2 4BL.
At present there are 2 directors in the the company, namely David H. and Vivien L.. In addition one secretary - Vivien L. - is with the firm. As of 5 May 2024, there was 1 ex director - Jonathan F.. There were no ex secretaries.
| Office Address | 11 Laura Place |
| Town | Bath |
| Post code | BA2 4BL |
| Country of origin | United Kingdom |
| Registration Number | 09280010 |
| Date of Incorporation | Fri, 24th Oct 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Secretary
Appointed: 03 November 2014
Position: Director
Appointed: 24 October 2014
Position: Director
Appointed: 24 October 2014
The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Aford Awards Group Holdings Limited from Bath, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ceps Plc that put Bath, England as the official address. This PSC has a legal form of "a public company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Jonathan F., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Aford Awards Group Holdings Limited
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: |
75,01-100% shares 75,01-100% voting rights |
Ceps Plc
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: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jonathan F.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of reducing the issued share capital filed on: 15th, November 2023 |
resolution | Free Download (1 page) |
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