Founded in 2017, A-fax, classified under reg no. 10654711 is an active company. Currently registered at Habergham Works HX5 9JP, Elland the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 22nd Oct 2020 A-fax Limited is no longer carrying the name A-fax Holdings.
The firm has 2 directors, namely James S., Luke S.. Of them, James S., Luke S. have been with the company the longest, being appointed on 6 March 2017. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Habergham Works |
| Office Address2 | Ainley Industrial Estate |
| Town | Elland |
| Post code | HX5 9JP |
| Country of origin | United Kingdom |
| Registration Number | 10654711 |
| Date of Incorporation | Mon, 6th Mar 2017 |
| Industry | Manufacture of plastics in primary forms |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 06 March 2017
Position: Director
Appointed: 06 March 2017
The list of PSCs that own or have control over the company is made up of 5 names. As we discovered, there is James S. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is A-Safe Group Holdings Limited that entered Elland, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Luke S., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
James S.
| Notified on | 6 March 2017 |
| Nature of control: |
significiant influence or control |
A-Safe Group Holdings Limited
Habergham Works Ainley Industrial Estate, Elland, HX5 9JP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13955846 |
| Notified on | 7 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Luke S.
| Notified on | 6 March 2017 |
| Nature of control: |
significiant influence or control |
Tsghl Group Holdings Limited
Habergham Works Ainley Industrial Estate, Elland, West Yorkshire, HX5 9JP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13955839 |
| Notified on | 3 November 2022 |
| Ceased on | 7 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Three Smith Group Holdings Limited
Habergham Works A-Safe, Ainleys Industrial Estate, Elland, West Yorkshire, HX5 9JP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Register |
| Registration number | 12355506 |
| Notified on | 11 December 2019 |
| Ceased on | 3 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| A-fax Holdings | October 22, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 26th Mar 2024 filed on: 26th, March 2024 |
confirmation statement | Free Download (3 pages) |
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