Afos Limited

05874829

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 3 WILTSHIRE HOUSE, HULL, HU4 6PA

Incorporated 13/07/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

32990

Other manufacturing

Officers

Mrs Sarah Jayne Margaret Clark

director · Since 20/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mrs Lisa Jane Featherstone

director · Since 20/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mrs Deborah Mcnally

director · Since 20/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Mark Richard White

director · Since 20/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

Afos Holdings Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

Unit 3, Wiltshire House, Hull, HU4 6PA

Reg: 11099183 · England And Wales · Limited Company

Notified 20/12/2017

Former PSCs

Mr Michael Robert Sutton

Ceased 20/12/2017

Charges2 outstanding

Charge

outstanding

NPIF TVC DEBT LP ACTING BY TVC LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF TVC DEBT LP

Created 21/12/2017Registered 05/01/2018

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 27/03/2014Registered 08/04/2014Satisfied 30/11/2017

charge

outstanding

BIBBY FINANCIAL SERVICES LIMITED

Created 20/05/2011Registered 24/05/2011

charge

satisfied

SKIPTON BUSINESS FINANCE LIMITED

Created 07/04/2008Registered 09/04/2008Satisfied 13/03/2012

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 10/10/2006Registered 11/10/2006Satisfied 17/01/2009