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Allied Filter Systems Group Limited

16025967

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Huntsman Drive Northbank Industrial Park, Irlam, Manchester, M44 5EG
Incorporated 17/10/2024

Compliance

Next accounts due

17/10/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Douglas Michael Grant

director · Since 25/07/2025

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 50

Christopher Gene Cummins

director · Since 25/07/2025

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 57

Also on 3 other boards

Christopher Gene Cummins

director · Since 25/07/2025

American · United States · Age 57

Douglas Michael Grant

director · Since 25/07/2025

American · United States · Age 50

Former

Daniel James Thompson

director · Resigned 25/07/2025

Lisa Thompson

secretary · Resigned 25/07/2025

Christopher Howard Brian Thompson

director · Resigned 25/07/2025

Javaid Riaz

director · Resigned 25/07/2025

Neil James Ritchie

director · Resigned 25/07/2025

Persons with Significant Control

Clear Uk Sub Limited

75–100% votes

Ground Floor East Wing Suite, Rivergate House, London Road, RG14 2PZ

Reg: 14726430 · Companies House, England And Wales · Limited Company

Notified 20/12/2024

Former PSCs

Mr Daniel James Thompson

Ceased 20/12/2024

Mr Christopher Thompson

Ceased 20/12/2024

Charges2 outstanding

A registered charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 17/02/2025Registered 07/07/2026Satisfied 07/07/2026
Charge
outstanding

JEFFERIES FINANCE LLC AS SECURITY AGENT

Created 24/10/2025Registered 28/10/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 17/02/2025Registered 24/02/2025

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Huntsman Drive Northbank Industrial Park
2026-08-23

HUNTSMAN DRIVE NORTHBANK INDUSTRIAL PARK

post townManchester
2026-08-23

MANCHESTER

officer appointedCUMMINS, Christopher Gene
2026-08-23
officer appointedGRANT, Douglas Michael
2026-08-23