Aft 2015 Ltd

Active10533996 Private limited company
Incorporated
21 December 2016 (9 years)
Previously known as
Civs 2014 Holdings Limited (until 25 March 2026)
Huxli Investments Limited (until 11 November 2025)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
East Midlands
Address
4 Tanters Road
Towcester
NN12 6LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
British
Born January 1982 (44)
Director · Appointed 18 August 2026
British
Born October 1978 (48)
Officer history (5 former)
18 August 2026
Appointed Carr, Ruth Gallagher as Director
18 August 2026
Appointed Smith, Carolyne Margaret Kathleen as Director
17 August 2026
Resigned Mclellan, Ross as Director
22 July 2020
Resigned Carson, Anthony John as Director
22 July 2020
Resigned Hill, John Rupert as Director
20 July 2020
Appointed Mclellan, Ross as Director
27 June 2020
Appointed Carson, Anthony John as Director
27 June 2020
Appointed Hill, John Rupert as Director
27 June 2020
Resigned Mclellan, Ross as Director
20 June 2020
Resigned Derringtons Limited as Corporate Secretary
21 December 2016
Appointed Derringtons Limited as Corporate Secretary
21 December 2016
Appointed Mclellan, Ross as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
11 January 2026
Ceased Ross Mclellan — Owns 75–100% of shares
22 July 2020
Ceased John Rupert Hill — Owns 75–100% of shares
27 June 2020
Ceased Ross Mclellan — Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 2024 £100 £100 £1 £1 £1
Balance sheet detail
20242023202120202019
Current Assets£1
Debtors£1
Creditors (> 1 year)£0
Net Current Assets£0£0£1
Net Assets£1£1£1£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
28 August 2026Registered office address changed
24 August 2026Confirmation statement with updates24 August 2026
20 August 2026Appointment of a director
20 August 2026Termination of appointment of a director
Show all recent filings

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