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AFTELL LTD

Company number 12407646

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
06 Nov 2023 AA Micro company accounts made up to 5 April 2023
05 Mar 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
26 Oct 2022 AD01 Registered office address changed from 2 Lydgate Road Soothill Batley WF17 6EY United Kingdom to Office L4C Roma Plaza 9 Waterloo Road Wolverhampton WV1 4NB on 26 October 2022
19 Oct 2022 AA Micro company accounts made up to 5 April 2022
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
07 Oct 2021 AA Micro company accounts made up to 5 April 2021
09 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with updates
06 Sep 2020 AA01 Current accounting period extended from 31 January 2021 to 5 April 2021
29 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-28
10 Jun 2020 AD01 Registered office address changed from 4 Brady Street Sunderland SR4 6QQ to 2 Lydgate Road Soothill Batley WF17 6EY on 10 June 2020
26 Mar 2020 PSC07 Cessation of Elliott Westley as a person with significant control on 16 February 2020
25 Mar 2020 PSC01 Notification of Bernadeth Gerona as a person with significant control on 16 February 2020
27 Feb 2020 TM01 Termination of appointment of Elliott Westley as a director on 16 February 2020
25 Feb 2020 AP01 Appointment of Ms Bernadeth Gerona as a director on 16 February 2020
29 Jan 2020 AD01 Registered office address changed from 7 Ashford Road Hastings TN34 2HA United Kingdom to 4 Brady Street Sunderland SR4 6QQ on 29 January 2020
16 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted