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AFOS Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Kingston upon Hull, City of
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Company Details
  • Business Name
    AFOS Limited
  • Address
    ******************
  • SIC Codes
    32500, 32990
  • SIC Description
    Manufacture of medical and dental instruments and supplies, Other manufacturing n.e.c.
  • Company Number
    05874829
  • Listing UID
    118579
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Location
  • Dairycoates Industrial, Wiltshire Rd, Hull HU4 6PA, UK

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Geolocation Details
  • Latitude
    53.730168
  • Longitude
    -0.38618
  • Easting
    506565.0
  • Northing
    427181.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDL317575
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, December 19, 2019
    Shortcode
    [email_notify]
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    Company Officers
    CLARK, Sarah Jayne Margaret
    Appointed On: December 20, 2017
    Occupation: N/A
    Role: director
    Address: Unit 3, Wiltshire House, Wiltshire Road, Hull, East Yorkshire, HU4 6PA
    FEATHERSTONE, Lisa Jane
    Appointed On: December 20, 2017
    Occupation: N/A
    Role: director
    Address: Unit 3, Wiltshire House, Wiltshire Road, Hull, East Yorkshire, HU4 6PA
    MCNALLY, Deborah
    Appointed On: December 20, 2017
    Occupation: N/A
    Role: director
    Address: Unit 3, Wiltshire House, Wiltshire Road, Hull, East Yorkshire, HU4 6PA
    WHITE, Mark Richard
    Appointed On: December 20, 2017
    Occupation: N/A
    Role: director
    Address: Unit 3, Wiltshire House, Wiltshire Road, Hull, East Yorkshire, HU4 6PA
    FEATHERSTONE, Lisa Jane
    Appointed On: December 19, 2011
    Occupation: N/A
    Role: secretary
    Address: Unit 3, Wiltshire House, Wiltshire Road, Hull, East Yorkshire, HU4 6PA
    Resigned On: February 14, 2025
    HOLT, Susan
    Appointed On: August 1, 2006
    Occupation: N/A
    Role: secretary
    Address: Moor Isles Farm, Woodend Road Reedley Hallows, Burnley, BB12 9DT
    Resigned On: April 4, 2008
    SANDERSON, Janet Tracey
    Appointed On: December 1, 2008
    Occupation: N/A
    Role: secretary
    Address: 5, Salisbury Avenue, Hornsea, East Yorkshire, HU18 1SX
    Resigned On: December 19, 2011
    P & P SECRETARIES LIMITED
    Appointed On: July 13, 2006
    Occupation: N/A
    Role: corporate-secretary
    Address: 123 Deansgate, Manchester, Lancashire, M3 2BU
    Resigned On: August 1, 2006
    CHAMBERLAIN, Ian
    Appointed On: September 13, 2006
    Occupation: N/A
    Role: director
    Address: 39, Highcroft, Cherry Burton, Beverley, East Yorkshire, HU17 7SG
    Resigned On: May 18, 2007
    HOLT, Jack
    Appointed On: August 1, 2006
    Occupation: N/A
    Role: director
    Address: Moor Isles Farm, Woodend Road Reedley Hallows, Burnley, B12 9DT
    Resigned On: April 4, 2008
    MARTIN, Peter
    Appointed On: July 4, 2007
    Occupation: N/A
    Role: director
    Address: 3, Danby Close, Hull, East Yorkshire, HU8 9LQ
    Resigned On: January 10, 2011
    MILLER, Christopher Paul
    Appointed On: April 6, 2012
    Occupation: N/A
    Role: director
    Address: Unit 3, Wiltshire House, Wiltshire Road, Hull, East Yorkshire, HU4 6PA, United Kingdom
    Resigned On: June 30, 2019
    SHAW, Stephen David
    Appointed On: September 13, 2006
    Occupation: N/A
    Role: director
    Address: 9 Bond Street, Hedon, Hull, North Humberside, HU12 8NY
    Resigned On: October 1, 2008
    SUTTON, Michael Robert
    Appointed On: February 1, 2011
    Occupation: N/A
    Role: director
    Address: Unit 3, Wiltshire House, Wiltshire Road, Hull, East Yorkshire, HU4 6PA
    Resigned On: December 21, 2022
    WARD, Stephen David
    Appointed On: August 1, 2006
    Occupation: N/A
    Role: director
    Address: Hamilton House, Hamilton Road, Preston, Lancashire, PR2 6YH
    Resigned On: April 4, 2008
    P & P DIRECTORS LIMITED
    Appointed On: July 13, 2006
    Occupation: N/A
    Role: corporate-director
    Address: 123, Deansgate, Manchester, M3 2BU
    Resigned On: August 1, 2006
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    AFOS LIMITED
    Company Number
    05874829
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 13, 2026
    Next Due
    July 27, 2027
    Next Made Up To
    July 13, 2027
    Overdue
    No
    Date Of Creation
    July 13, 2006
    ETag
    902c72263451b8d540b0b25adb8cc478f08b2451
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 13, 2015
    Previous Company Names
    Ceased On
    May 10, 2008
    Effective From
    August 2, 2006
    Name
    AFOS (NSE) LIMITED
    Ceased On
    August 2, 2006
    Effective From
    July 13, 2006
    Name
    FLEETNESS 498 LIMITED
    Registered Office Address
    Address Line 1
    Unit 3 Wiltshire House
    Address Line 2
    Wiltshire Road
    Locality
    Hull
    Post Code
    HU4 6PA
    Region
    East Yorkshire
    Type
    ltd

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