AF

ALLIED FILTER SYSTEMS HOLDINGS LIMITED

Active

Company number 10174104

Manchester, England · Incorporated 11 May 2016

Huntsman Drive Northbank Industrial Park, Irlam, Manchester, Lancashire, M44 5EG, England

Last updated on 15 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Allied Filter Systems Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 October 2024

Funding

1 funding round
13 July 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
5 June 2026 View
Change Person Director Company With Change Date
Officers
5 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
21 May 2026 View
Change Person Director Company With Change Date
Officers
19 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2026 View
Memorandum Articles
Incorporation
13 January 2026 View
Resolution
Resolution
28 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Accounts With Accounts Type Group
Accounts
31 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2025 View
Appoint Person Director Company With Name Date
Officers
16 January 2025 View
Appoint Person Director Company With Name Date
Officers
16 January 2025 View
Second Filing Capital Allotment Shares
Capital
26 November 2024 View
Resolution
Resolution
4 November 2024 View
Capital Name Of Class Of Shares
Capital
4 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Group
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Group
Accounts
28 March 2023 View
Accounts With Accounts Type Group
Accounts
21 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2022 View
Resolution
Resolution
18 February 2022 View
Memorandum Articles
Incorporation
11 February 2022 View
Capital Name Of Class Of Shares
Capital
11 February 2022 View
Accounts With Accounts Type Group
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Resolution
Resolution
24 July 2020 View
Memorandum Articles
Incorporation
24 July 2020 View
Capital Name Of Class Of Shares
Capital
24 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Group
Accounts
1 April 2020 View
Legacy
Capital
4 March 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 March 2020 View
Legacy
Insolvency
4 March 2020 View
Resolution
Resolution
4 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Group
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Small
Accounts
12 April 2018 View
Change Account Reference Date Company Previous Extended
Accounts
30 June 2017 View
Capital Allotment Shares
Capital
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Memorandum Articles
Incorporation
28 July 2016 View
Incorporation Company
Incorporation
11 May 2016 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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