| Company Name | Afass Limited |
|---|---|
| Directors | Martin Fenwick Brown and Stuart Beaton |
| Company Status | Active |
| Company Number | 08428836 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2013(11 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Martin Fenwick Brown |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2013(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | England |
| Correspondence Address | 59 Jenifer Grove High Heaton Newcastle Upon Tyne NE7 7QT |
| Secretary Name | Martin Brown |
|---|---|
| Status | Current |
| Appointed | 04 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Jenifer Grove High Heaton Newcastle Upon Tyne NE7 7QT |
| Director Name | Mr Stuart Beaton |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2019(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Britannia House Point Pleasant Industrial E Wallsend Tyne & Wear NE28 6HA |
| Director Name | Mr Christopher McKenzie |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2016(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 16 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Britannia House Point Pleasant Industrial E Wallsend Tyne & Wear NE28 6HA |
Location
| Registered Address | 10 Mandale Park Wallsend Road North Shields Tyne And Wear NE29 7FN |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Martin Brown 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (6 months from now) |
Charges
| 19 February 2021 | Delivered on: 22 February 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 22 February 2021 | Registration of charge 084288360001, created on 19 February 2021 (57 pages) |
|---|---|
| 19 February 2021 | Director's details changed for Mrke Christopher Mckenzie on 19 February 2021 (2 pages) |
| 13 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 8 July 2020 | Total exemption full accounts made up to 30 June 2019 (13 pages) |
| 4 October 2019 | Confirmation statement made on 4 October 2019 with updates (5 pages) |
| 3 October 2019 | Notification of Stuart Beaton as a person with significant control on 1 September 2019 (2 pages) |
| 17 September 2019 | Appointment of Mr Stuart Beaton as a director on 4 September 2019 (2 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 20 March 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 31 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 15 February 2018 | Confirmation statement made on 15 February 2018 with updates (4 pages) |
| 15 February 2018 | Change of details for Mr Chris Mckenzie as a person with significant control on 6 April 2016 (2 pages) |
| 12 January 2018 | Registered office address changed from Wallsend Business Centre 6-10 Coach Road Wallsend Tyne and Wear NE28 6JA to Unit 2 Britannia House Point Pleasant Industrial Estate Wallsend Tyne & Wear NE28 6HA on 12 January 2018 (1 page) |
| 20 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 10 October 2016 | Appointment of Mr Christopher Mckenzie as a director on 1 October 2016 (2 pages) |
| 10 October 2016 | Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 10 October 2016 | Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 10 October 2016 | Appointment of Mr Christopher Mckenzie as a director on 1 October 2016 (2 pages) |
| 19 May 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 29 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 June 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-06-09
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| 9 June 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-09-22
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| 22 September 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-09-22
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| 22 September 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-09-22
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| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2014 | Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 24 June 2014 (1 page) |
| 24 June 2014 | Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 24 June 2014 (1 page) |
| 4 March 2013 | Incorporation Statement of capital on 2013-03-04
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| 4 March 2013 | Incorporation Statement of capital on 2013-03-04
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