OpenCompanies

A-Safe Limited

Company number
03787368
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 1999
Nature of business
Non-trading company
Corporate group
JL Family Co Limited (19 companies)

Registered office

Habergham Works
Ainley Industrial Estate
Elland
HX5 9JP

Previous names

  • A. Safe Limited (until 31 Jan 2018)

Control

NameNature of controlNotifiedCeased
Mrs Lorraine Silvia Miles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Feb 2017
Mr Michael Richard Miles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Feb 2017
A-Safe Hq Ltd Ownership Of Shares 75 To 100 Percent 17 Feb 2017 10 Jun 2020
A-Fax Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jun 2020
Mr Luke Thomas Smith Significant Influence Or Control 17 Feb 2017
Mr James Richard Smith Significant Influence Or Control 17 Feb 2017

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £2 -
31 Dec 2024 Dormant £2 -
31 Dec 2023 Dormant £2 -
31 Dec 2022 Dormant £2 -
31 Dec 2021 Dormant £2 £2
31 Dec 2020 Dormant £2 £2
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 Dormant £2 £2
30 Nov 2016 Dormant £2 £2
30 Nov 2015 Dormant £2 -
30 Nov 2014 - -
30 Nov 2013 - -
30 Nov 2012 - -
30 Nov 2011 - -
30 Nov 2010 - -
30 Nov 2009 - -
30 Nov 2008 - -
30 Nov 2007 - -
30 Nov 2006 - -
30 Nov 2005 - -
30 Nov 2004 - -
30 Nov 2003 - -
30 Nov 2002 - -
30 Nov 2001 - -
30 Nov 2000 - -
30 Nov 1999 - -

Connections

Owned by

A-Safe Limited → A-Fax Limited → A-Safe Group Holdings Limited → JL Family Co Limited

Companies at the same address

Data