Aftex Ltd BURY ST. EDMUNDS


Aftex started in year 2015 as Private Limited Company with registration number 09427739. The Aftex company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bury St. Edmunds at Unit A James Carter Road. Postal code: IP28 7DE. Since Monday 19th June 2023 Aftex Ltd is no longer carrying the name Aquariss.

The company has 2 directors, namely Shengsong M., Adrian P.. Of them, Adrian P. has been with the company the longest, being appointed on 13 January 2023 and Shengsong M. has been with the company for the least time - from 30 June 2023. As of 28 April 2024, there were 4 ex directors - Simon H., Nigel D. and others listed below. There were no ex secretaries.

Aftex Ltd Address / Contact

Office Address Unit A James Carter Road
Office Address2 Mildenhall
Town Bury St. Edmunds
Post code IP28 7DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09427739
Date of Incorporation Mon, 9th Feb 2015
Industry Retail sale via mail order houses or via Internet
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Shengsong M.

Position: Director

Appointed: 30 June 2023

Adrian P.

Position: Director

Appointed: 13 January 2023

Simon H.

Position: Director

Appointed: 01 February 2022

Resigned: 31 January 2023

Nigel D.

Position: Director

Appointed: 12 November 2020

Resigned: 01 February 2022

Christopher N.

Position: Director

Appointed: 01 March 2019

Resigned: 13 December 2019

Julian S.

Position: Director

Appointed: 09 February 2015

Resigned: 01 March 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Plumb Galaxy Ltd from Manchester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Plumb Galaxy Ltd

Unit 16 Floats Road, Roundthorn Industrial Estate, Manchester, M23 9LJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 07318151
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Aquariss June 19, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth11      
Balance Sheet
Cash Bank On Hand     111
Current Assets      12 024
Debtors       2 023
Other Debtors       2 023
Net Assets Liabilities 111111 
Cash Bank In Hand11      
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Amounts Owed To Group Undertakings       2 050
Creditors       2 091
Net Current Assets Liabilities      1-67
Other Creditors       33
Total Assets Less Current Liabilities      1-67
Trade Creditors Trade Payables       8
Called Up Share Capital Not Paid Not Expressed As Current Asset 11111  
Number Shares Allotted1111111 
Par Value Share1111111 
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 28th, March 2024
Free Download (6 pages)

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