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AFT Group (Wales) Ltd

AFT Group (Wales) Ltd is an active company incorporated on 31 August 2012 with the registered office located in Caerphilly, Gwent. AFT Group (Wales) Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08198086
Private limited company
Age
13 years
Incorporated 31 August 2012
Size
Unreported
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Unit J
Trecenydd Business Park
Caerphilly
CF83 2RZ
Wales
Same address for the past 8 years
Telephone
0844 9119991
Email
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Sep 1963
Mr Martin Nicholas Young
PSC • British • Lives in Wales • Born in Sep 1963
Mrs Suzanne Elizabeth Young
PSC • British • Lives in Wales • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Mason & Young Property Investments Ltd
Martin Nicholas Young is a mutual person.
Active
Young & Co Holdings Ltd
Martin Nicholas Young is a mutual person.
Active
Thomas Henry Property Investments Ltd
Martin Nicholas Young is a mutual person.
Active
Young & Mason Properties Ltd
Martin Nicholas Young is a mutual person.
Active
AFT Consultancy Limited
Martin Nicholas Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£354.85K
Increased by £74.81K (+27%)
Turnover
Unreported
Same as previous period
Employees
61
Same as previous period
Total Assets
£2.56M
Decreased by £136.35K (-5%)
Total Liabilities
-£1.35M
Decreased by £56.84K (-4%)
Net Assets
£1.21M
Decreased by £79.51K (-6%)
Debt Ratio (%)
53%
Increased by 0.56% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Full Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Mrs Suzanne Elizabeth Young (PSC) Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Mr Martin Nicholas Young Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Mr Martin Nicholas Young (PSC) Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Andrew Paul Mock Resigned
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Suzanne Elisabeth Young (PSC) Appointed
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Confirmation statement made on 26 May 2025 with no updates
Submitted on 29 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 20 Jan 2025
Confirmation statement made on 26 May 2024 with no updates
Submitted on 6 Jun 2024
Change of details for Mrs Suzanne Elizabeth Young as a person with significant control on 19 March 2024
Submitted on 20 Mar 2024
Change of details for Mr Martin Nicholas Young as a person with significant control on 19 March 2024
Submitted on 19 Mar 2024
Director's details changed for Mr Martin Nicholas Young on 19 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Andrew Paul Mock as a director on 31 January 2024
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 16 Dec 2023
Notification of Suzanne Elisabeth Young as a person with significant control on 29 August 2023
Submitted on 29 Aug 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 15 Jun 2023
Repayment History
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