AFT 2015 Ltd
- Company number
- 10533996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2016
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Civs 2014 Holdings Limited (until 25 Mar 2026)
- Huxli Investments Limited (until 11 Nov 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Carolyne Margaret Kathleen | Director | 18 Aug 2026 | |
| CARR, Ruth Gallagher | Director | 18 Aug 2026 | |
| MCLELLAN, Ross | Director | 20 Jul 2020 | 17 Aug 2026 |
| HILL, John Rupert | Director | 27 Jun 2020 | 22 Jul 2020 |
| CARSON, Anthony John | Director | 27 Jun 2020 | 22 Jul 2020 |
| MCLELLAN, Ross | Director | 21 Dec 2016 | 27 Jun 2020 |
| DERRINGTONS LIMITED | Corporate-Secretary | 21 Dec 2016 | 20 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ross Mclellan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2020 | 11 Jan 2026 |
| Mr John Rupert Hill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2020 | 22 Jul 2020 |
| Mr Ross Mclellan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2016 | 27 Jun 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | 0 |
| 31 Dec 2024 | £1 | 0 |
| 31 Dec 2023 | £1 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £1 | - |
| 31 Dec 2020 | £100 | 0 |
| 31 Dec 2019 Dormant | £100 | - |
| 31 Dec 2018 Dormant | £1 | - |
| 31 Dec 2017 Dormant | £100 | - |
Connections
Directors’ other companies
- CARR, Ruth Gallagher - Director at Astraea Tech Ltd