Afos Limited

Active05874829 Private limited company
Incorporated
13 July 2006 (20 years)
Previously known as
Afos (Nse) Limited (until 10 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of medical and dental instruments and supplies (32500)
Other manufacturing n.e.c. (32990)
Directors
Sarah Jayne Margaret Clark
Lisa Jane Featherstone
Deborah Mcnally
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 3 Wiltshire House
Wiltshire Road
Hull
HU4 6PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Clark, Sarah Jayne Margaret
Director · Appointed 20 December 2017
British
Born January 1973 (53)
Featherstone, Lisa Jane
Director · Appointed 20 December 2017
British
Born September 1970 (56)
Mcnally, Deborah
Director · Appointed 20 December 2017
British
Born March 1973 (53)
White, Mark Richard
Director · Appointed 20 December 2017
British
Born January 1978 (48)
Officer history (12 former)
14 February 2025
Resigned Featherstone, Lisa Jane as Secretary
21 December 2022
Resigned Sutton, Michael Robert as Director
30 June 2019
Resigned Miller, Christopher Paul as Director
20 December 2017
Appointed White, Mark Richard as Director
20 December 2017
Appointed Mcnally, Deborah as Director
20 December 2017
Appointed Featherstone, Lisa Jane as Director
20 December 2017
Appointed Clark, Sarah Jayne Margaret as Director
6 April 2012
Appointed Miller, Christopher Paul as Director
19 December 2011
Appointed Featherstone, Lisa Jane as Secretary
19 December 2011
Resigned Sanderson, Janet Tracey as Secretary
1 February 2011
Appointed Sutton, Michael Robert as Director
10 January 2011
Resigned Martin, Peter as Director
1 December 2008
Appointed Sanderson, Janet Tracey as Secretary
1 October 2008
Resigned Shaw, Stephen David as Director
4 April 2008
Resigned Holt, Jack as Director
4 April 2008
Resigned Holt, Susan as Secretary
4 April 2008
Resigned Ward, Stephen David as Director
4 July 2007
Appointed Martin, Peter as Director
18 May 2007
Resigned Chamberlain, Ian as Director
13 September 2006
Appointed Shaw, Stephen David as Director
13 September 2006
Appointed Chamberlain, Ian as Director
1 August 2006
Appointed Holt, Susan as Secretary
1 August 2006
Appointed Ward, Stephen David as Director
1 August 2006
Appointed Holt, Jack as Director
1 August 2006
Resigned P & P Secretaries Limited as Corporate Secretary
1 August 2006
Resigned P & P Directors Limited as Corporate Director
13 July 2006
Appointed P & P Secretaries Limited as Corporate Secretary
13 July 2006
Appointed P & P Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 11099183
Former controllers (1)
20 December 2017
Ceased Michael Robert Sutton — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates13 July 2026
30 July 2025Confirmation statement with no updates13 July 2025
25 April 2025Total exemption full accounts31 December 2024
14 February 2025Termination of appointment of a secretary
5 August 2024Confirmation statement with no updates13 July 2024
Show all recent filings

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