Company Profile
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MediumAllied Filter Systems Group Limited
16025967•Private Limited With Share Capital
Huntsman Drive, Northbank Industrial Park, Manchester, M445EG
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Incorporated
17/10/2024
Company Age
2 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Allied Filter Systems Group Limited (16025967) is a private limited with share capital incorporated on 17/10/2024 (2 years old) and registered in manchester, M445EG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 17/10/2024
M445EG
Financial Overview
Total Assets
£9.50M
Liabilities
£0
Net Assets
£9.50M
Est. Turnover
£11.00M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
5
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
36
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2026
Legacy
Category:Accounts
Date:23-09-2026
Legacy
Category:Other
Date:23-09-2026
Legacy
Category:Other
Date:23-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:21-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2026
Memorandum Articles
Category:Incorporation
Date:13-01-2026
Resolution
Category:Resolution
Date:28-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2025
Resolution
Category:Resolution
Date:08-11-2024
Memorandum Articles
Category:Incorporation
Date:08-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Capital Allotment Shares
Category:Capital
Date:30-10-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-10-2024
Incorporation Company
Category:Incorporation
Date:17-10-2024
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date11/09/2026
Latest Accounts31/12/2025
Trading Addresses
Huntsman Drive, Northbank Industrial Park, Manchester, Lancashire M44 5Eg, M445EGRegistered
Contact
Huntsman Drive, Northbank Industrial Park, Manchester, M445EG