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Advance Filtration Systems Limited

Advance Filtration Systems Limited is an active company incorporated on 9 November 1995 with the registered office located in Manchester, Greater Manchester. Advance Filtration Systems Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03124146
Private limited company
Age
29 years
Incorporated 9 November 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 3 Ordinal Street
Trafford Park
Manchester
M17 1GB
Same address for the past 14 years
Telephone
01618480777
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • American • Lives in United States • Born in Feb 1987
Director • Director • American • Lives in United States • Born in Aug 1971
Director • Sales Engineer • British • Lives in UK • Born in Jun 1962
Director • Operations Director • British • Lives in England • Born in Jun 1965
Secretary • Company Secretary • British
Shareholders, PSCs & Group Structure
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Brands
AFS Limited
AFS Limited provides air filtration systems and solutions, specialising in industrial compressed air solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.06M
Increased by £282.24K (+16%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£3.63M
Increased by £624.74K (+21%)
Total Liabilities
-£862.21K
Increased by £85.94K (+11%)
Net Assets
£2.77M
Increased by £538.8K (+24%)
Debt Ratio (%)
24%
Decreased by 2.08% (-8%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Gardner Denver Ltd (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Andrew Richard Ryan (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Wendy Ryan (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Maxine Linda Clark Resigned
1 Year 2 Months Ago on 1 Jul 2024
Wendy Ryan Resigned
1 Year 2 Months Ago on 1 Jul 2024
Andrew Richard Ryan Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Andrew Roger Schiesl Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Michael Joseph Scheske Appointed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 3 January 2025 with updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Notification of Gardner Denver Ltd as a person with significant control on 1 July 2024
Submitted on 10 Jul 2024
Cessation of Wendy Ryan as a person with significant control on 1 July 2024
Submitted on 10 Jul 2024
Cessation of Andrew Richard Ryan as a person with significant control on 1 July 2024
Submitted on 10 Jul 2024
Resolutions
Submitted on 10 Jul 2024
Termination of appointment of Andrew Richard Ryan as a director on 1 July 2024
Submitted on 3 Jul 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Wendy Ryan as a secretary on 1 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Maxine Linda Clark as a director on 1 July 2024
Submitted on 3 Jul 2024
Repayment History
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