AL

AFIL LTD

Active

Company number 02217275

Cwmbran · Incorporated 4 February 1988

55 Springvale Industrial Estate, Cwmbran, Torfaen, NP44 5BD

Last updated on 16 September 2026

Installation of industrial machinery and equipment · SIC 33200

Wholesale of other machinery and equipment · SIC 46690

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 December 2016

Company history

Previous company names

TREBLEGROVE LIMITED · 4 February 1988 – 27 May 1988

AMEREX FIRE INTERNATIONAL LIMITED · 27 May 1988 – 24 September 2024

Company overview

AFIL LTD is an active private limited company incorporated on 4 February 1988 and registered in England and Wales. Its registered office is at 55 Springvale Industrial Estate, Cwmbran, Torfaen, NP44 5BD. The company’s principal activities are classified under SIC codes 33200 (Installation of industrial machinery and equipment) and 46690 (Wholesale of other machinery and equipment).

It is wholly owned and controlled by Thornhill Global Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Anthony Partridge and Steven James Evans, both appointed on 1 August 2011, and David Lee, appointed on 25 January 2024.

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 30 August 2025 and the next is due by 13 September 2026. The company has no charges, no insolvency history and has never been liquidated. Recent filings in June 2026 record the appointment of one director and the termination of another.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thornhill Global Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
28 December 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
26 June 2026 View
Termination Director Company With Name Termination Date
Officers
25 June 2026 View
Termination Director Company With Name Termination Date
Officers
25 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2025 View
Legacy
Other
23 October 2025 View
Legacy
Other
23 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2025 View
Legacy
Accounts
11 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2025 View
Certificate Change Of Name Company
Change Of Name
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2024 View
Memorandum Articles
Incorporation
2 February 2024 View
Resolution
Resolution
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Appoint Person Director Company With Name Date
Officers
29 January 2024 View
Appoint Person Director Company With Name Date
Officers
29 January 2024 View
Appoint Person Director Company With Name Date
Officers
29 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2017 View
Capital Allotment Shares
Capital
11 February 2017 View
Resolution
Resolution
11 February 2017 View
Statement Of Companys Objects
Change Of Constitution
11 February 2017 View
Legacy
Capital
2 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 February 2017 View
Legacy
Insolvency
2 February 2017 View
Resolution
Resolution
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
2 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Legacy
Annual Return
24 September 2009 View
Legacy
Address
24 September 2009 View
Legacy
Address
24 September 2009 View
Legacy
Address
24 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2009 View
Legacy
Mortgage
5 December 2008 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2008 View
Legacy
Annual Return
4 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2006 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Annual Return
28 September 2005 View
Legacy
Annual Return
20 September 2004 View
Accounts With Accounts Type Small
Accounts
14 June 2004 View
Accounts With Accounts Type Small
Accounts
30 October 2003 View
Legacy
Annual Return
24 October 2003 View
Accounts With Accounts Type Small
Accounts
16 October 2002 View
Legacy
Annual Return
8 September 2002 View
Legacy
Annual Return
6 September 2001 View
Accounts With Accounts Type Small
Accounts
11 June 2001 View
Legacy
Annual Return
3 October 2000 View
Accounts With Accounts Type Small
Accounts
25 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Accounts With Accounts Type Small
Accounts
4 April 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Address
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Capital
24 January 2000 View
Legacy
Accounts
23 November 1999 View
Legacy
Mortgage
30 October 1999 View
Legacy
Annual Return
11 October 1999 View
Accounts With Accounts Type Full Group
Accounts
10 April 1999 View
Legacy
Annual Return
22 September 1998 View
Legacy
Officers
3 April 1998 View
Accounts With Accounts Type Full Group
Accounts
1 April 1998 View
Legacy
Annual Return
23 September 1997 View
Legacy
Address
6 June 1997 View
Accounts With Accounts Type Full Group
Accounts
2 April 1997 View
Legacy
Officers
20 December 1996 View
Legacy
Officers
22 November 1996 View
Legacy
Annual Return
22 November 1996 View
Accounts With Accounts Type Full Group
Accounts
2 April 1996 View
Legacy
Annual Return
17 November 1995 View
Resolution
Resolution
10 November 1995 View
Legacy
Officers
10 November 1995 View
Legacy
Mortgage
9 September 1995 View
Legacy
Mortgage
20 April 1995 View
Accounts With Accounts Type Full Group
Accounts
2 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 September 1994 View
Accounts With Accounts Type Full Group
Accounts
15 April 1994 View
Legacy
Annual Return
27 January 1994 View
Accounts With Accounts Type Small
Accounts
24 November 1992 View
Legacy
Annual Return
24 November 1992 View
Legacy
Mortgage
7 April 1992 View
Accounts With Accounts Type Full
Accounts
6 April 1992 View
Legacy
Annual Return
10 September 1991 View
Accounts With Accounts Type Full
Accounts
5 April 1991 View
Legacy
Annual Return
11 February 1991 View
Accounts With Accounts Type Full
Accounts
21 February 1990 View
Legacy
Annual Return
21 February 1990 View
Legacy
Officers
10 October 1989 View
Legacy
Officers
10 October 1989 View
Legacy
Officers
10 October 1989 View
Legacy
Officers
10 October 1989 View
Legacy
Officers
10 October 1989 View
Resolution
Resolution
10 October 1989 View
Legacy
Accounts
19 April 1989 View
Certificate Change Of Name Company
Change Of Name
26 May 1988 View
Legacy
Officers
19 May 1988 View
Legacy
Officers
19 May 1988 View
Legacy
Address
19 May 1988 View
Memorandum Articles
Incorporation
12 May 1988 View
Resolution
Resolution
10 May 1988 View
Incorporation Company
Incorporation
4 February 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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