Introduction
Watch Company
A
ALLIED FILTER SYSTEMS GROUP LIMITED
ALLIED FILTER SYSTEMS GROUP LIMITED is an active company incorporated on 17 October 2024 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALLIED FILTER SYSTEMS GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16025967
LTD Company
Age
1 Years
Incorporated 17 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 17 July 2026
Period: 17 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
Huntsman Drive Northbank Industrial Park Irlam Manchester, M44 5EG,
15 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
New Owner
Oct 24
Notification Of A Person With Significan...
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
1
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
CUMMINS, Chris
ActiveHambridge Road, NewburyRG14 5TR
Born March 1969
Director
Appointed 25 Jul 2025
CUMMINS, Chris
Hambridge Road, NewburyRG14 5TR
Born March 1969
Director
25 Jul 2025
Active
GRANT, Douglas Michael
ActiveHambridge Road, NewburyRG14 5TR
Born January 1976
Director
Appointed 25 Jul 2025
GRANT, Douglas Michael
Hambridge Road, NewburyRG14 5TR
Born January 1976
Director
25 Jul 2025
Active
THOMPSON, Lisa
ResignedNorthbank Industrial Park, ManchesterM44 5EG
Secretary
Appointed 17 Oct 2024
Resigned 25 Jul 2025
THOMPSON, Lisa
Northbank Industrial Park, ManchesterM44 5EG
Secretary
17 Oct 2024
Resigned 25 Jul 2025
Resigned
RIAZ, Javaid
ResignedNorthbank Industrial Park, ManchesterM44 5EG
Born September 1967
Director
Appointed 16 Jan 2025
Resigned 25 Jul 2025
RIAZ, Javaid
Northbank Industrial Park, ManchesterM44 5EG
Born September 1967
Director
16 Jan 2025
Resigned 25 Jul 2025
Resigned
RITCHIE, Neil James
ResignedNorthbank Industrial Park, ManchesterM44 5EG
Born May 1971
Director
Appointed 16 Jan 2025
Resigned 25 Jul 2025
RITCHIE, Neil James
Northbank Industrial Park, ManchesterM44 5EG
Born May 1971
Director
16 Jan 2025
Resigned 25 Jul 2025
Resigned
THOMPSON, Christopher Howard Brian
ResignedNorthbank Industrial Park, ManchesterM44 5EG
Born April 1977
Director
Appointed 17 Oct 2024
Resigned 25 Jul 2025
THOMPSON, Christopher Howard Brian
Northbank Industrial Park, ManchesterM44 5EG
Born April 1977
Director
17 Oct 2024
Resigned 25 Jul 2025
Resigned
THOMPSON, Daniel James
ResignedNorthbank Industrial Park, ManchesterM44 5EG
Born February 1974
Director
Appointed 17 Oct 2024
Resigned 25 Jul 2025
THOMPSON, Daniel James
Northbank Industrial Park, ManchesterM44 5EG
Born February 1974
Director
17 Oct 2024
Resigned 25 Jul 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Clear Uk Sub Limited
ActiveHambridge Road, NewburyRG14 5TR
Nature of Control
Voting rights 75 to 100 percent
Notified 20 Dec 2024
Mr Christopher Thompson
CeasedNorthbank Industrial Park, ManchesterM44 5EG
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2024
Ceased 20 Dec 2024
Mr Christopher Thompson
Northbank Industrial Park, ManchesterM44 5EG
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2024
Ceased 20 Dec 2024
Ceased
Mr Daniel James Thompson
CeasedNorthbank Industrial Park, ManchesterM44 5EG
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2024
Ceased 20 Dec 2024
Mr Daniel James Thompson
Northbank Industrial Park, ManchesterM44 5EG
Born February 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2024
Ceased 20 Dec 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
29 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 October 2025
28 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2025
5 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2025
5 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2025
24 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2025
7 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2024
30 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 October 2024