AFAB HOLDINGS LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
AFAB HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
AFAB HOLDINGS LIMITED was incorporated 27 years ago on 24/03/1997 and has the registered number: SC173934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
AFAB HOLDINGS LIMITED was incorporated 27 years ago on 24/03/1997 and has the registered number: SC173934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
AFAB HOLDINGS LIMITED - ABERDEEN
This company is listed in the following categories:
30110 - Building of ships and floating structures
30110 - Building of ships and floating structures
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
. LINKS PLACE
ABERDEEN
AB11 5DY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARLENE MITCHELL | Feb 1955 | British | Secretary | 1998-11-05 | CURRENT |
| MARLENE MITCHELL | Feb 1955 | British | Director | 1997-03-24 | CURRENT |
| MR JOHN MICHAEL MITCHELL | Nov 1953 | British | Director | 1997-03-24 | CURRENT |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-08-20 UNTIL 2013-09-01 | RESIGNED | ||
| PETERKINS | Corporate Secretary | 1997-03-24 UNTIL 1998-11-05 | RESIGNED | ||
| MD SECRETARIES LIMITED | Corporate Secretary | 2009-08-12 UNTIL 2012-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Macj Investments Limited | 2023-06-06 | Aberdeen | Ownership of shares 75 to 100 percent | |
| Mr John Michael Mitchell | 2016-04-06 | 11/1953 | Aberdeen | Significant influence or control |
| Mrs Marlene Mitchell | 2016-04-06 | 2/1955 | Aberdeen | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AFAB Holdings Limited Filleted accounts for Companies House (small and micro) | 2022-08-19 | 31-08-2021 | £2,027 Cash £135,638 equity |
| AFAB Holdings Limited Filleted accounts for Companies House (small and micro) | 2021-06-09 | 31-08-2020 | £126 Cash £97,326 equity |
| AFAB Holdings Limited Filleted accounts for Companies House (small and micro) | 2020-08-28 | 31-08-2019 | £553 Cash £-48,579 equity |
| AFAB Holdings Limited Filleted accounts for Companies House (small and micro) | 2019-05-29 | 31-08-2018 | £288 Cash £1,070,013 equity |
| AFAB Holdings Limited Small abridged accounts | 2018-06-01 | 31-08-2017 | £349 Cash £982,448 equity |