# AFT 2015 Ltd

## Details

- **Company number:** [10533996](https://find-and-update.company-information.service.gov.uk/company/10533996)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 2016
- **Registered office:** 4 Tanters Road, Towcester, NN12 6LE
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## 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 | £1 | 0 |
| 31 Dec 2024 | £1 | 0 |
| 31 Dec 2023 | £1 | 0 |
| 31 Dec 2021 | £1 | - |
| 31 Dec 2020 | £100 | 0 |
| 31 Dec 2019 | £100 | - |
| 31 Dec 2018 | £1 | - |
| 31 Dec 2017 | £100 | - |





## Directors' other companies

- [CARR, Ruth Gallagher](/person/7455604) - director at [Astraea Tech Ltd](/company/16675324)