Aft Group (Wales) Ltd

Active08198086 Private limited company
Incorporated
31 August 2012 (14 years)
Previously known as
Aft Consultants Ltd (until 13 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other electrical equipment (27900)
Owned by
Suzanne Elizabeth Young
Martin Nicholas Young
Accounts type
Total exemption full
Region
Wales
Address
Unit J
Trecenydd Business Park
Caerphilly
CF83 2RZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2023
British
Born September 1963 (63)
Officer history (6 former)
31 January 2024
Resigned Mock, Andrew Paul as Director
12 April 2023
Appointed Young, Martin Nicholas as Director
1 November 2021
Resigned Young, Martin Nicholas as Director
1 November 2021
Appointed Mock, Andrew Paul as Director
1 November 2021
Resigned Young, Martin Nicholas as Secretary
26 May 2020
Appointed Young, Martin Nicholas as Secretary
26 May 2020
Appointed Young, Martin Nicholas as Director
26 May 2020
Resigned Young, Suzanne Elizabeth as Secretary
26 May 2020
Resigned Young, Suzanne Elizabeth as Director
3 April 2015
Appointed Young, Suzanne Elizabeth as Secretary
3 April 2015
Appointed Young, Suzanne Elizabeth as Director
2 April 2015
Resigned Young, Martin Nicholas as Director
31 August 2012
Appointed Young, Martin Nicholas as Director

Ownership 2 active

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

Individual · Notified 29 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Martin Nicholas Young
Individual · Notified 26 May 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1963 (63)
Former controllers (1)
1 November 2021
Ceased Suzanne Elizabeth Young — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?