Gf Machining Solutions Ltd.. Head office in West Midlands. Check Director.

Gf Machining Solutions Ltd., West Midlands

Gf Machining Solutions Ltd. is a private limited company. Formerly, it was called Agie Charmilles Limited (it was changed on 2014-05-01). Situated at North View, Coventry, West Midlands CV2 2SJ, this 27 years old firm was incorporated on 1996-08-21 and is officially categorised as "wholesale of machine tools" (SIC: 46620), "manufacture of other machine tools" (Standard Industrial Classification code: 28490).
4 directors can be found in this firm: Scott F. (appointed on 13 July 2020), Antonio F. (appointed on 01 January 2016), Aitor B. (appointed on 18 March 2014). Moving on to the secretaries (1 in total), we can name: Owen H. (appointed on 07 August 2023).

About
Name: Gf Machining Solutions Ltd.
Number: 03240378
Incorporation date: 1996-08-21
End of financial year: 31 December


Address:	North View Coventry West Midlands CV2 2SJ
SIC code:	46620 - Wholesale of machine tools 28490 - Manufacture of other machine tools

Company staff

People with significant control

Georg Fisher Ag

21 August 2016

Address	Gf Ag Amsler-Laffon-Strasse 9, 8210 Schaffhausen, Schaffhausen, Switerland, Switzerland
Legal authority	Swiss
Legal form	Listed Company
Country registered	Switxerland
Place registered	Switzerland
Registration number	.
Nature of control:	75,01-100% shares

The due date for Gf Machining Solutions Ltd. confirmation statement filing is 2024-09-04. The most current one was submitted on 2023-08-21. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Georg Fisher Ag that has over 3/4 of shares. The corporate PSC can be reached at Amsler-Laffon-Strasse 9, 8210 Schaffhausen, Switerland.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 21st, December 2022 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, April 2022 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 26th, April 2021 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 18th, February 2020 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, October 2016 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, October 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2015 filed on: 23rd, September 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2014 filed on: 7th, October 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 23rd, June 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2013 filed on: 10th, September 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 12th, June 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2012 filed on: 17th, September 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 21st, June 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2011 filed on: 8th, September 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 31st, May 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to August 21, 2010 filed on: 8th, September 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 17th, August 2010 \| accounts	Free Download (16 pages)
363a	Period up to August 25, 2009 - Annual return with full member list filed on: 25th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 14th, August 2009 \| accounts	Free Download (17 pages)
363a	Period up to September 10, 2008 - Annual return with full member list filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 27th, May 2008 \| accounts	Free Download (17 pages)
363s	Period up to September 7, 2007 - Annual return with full member list filed on: 7th, September 2007 \| annual return	Free Download (7 pages)
363s	Period up to September 7, 2007 - Annual return with full member list filed on: 7th, September 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 13th, June 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 13th, June 2007 \| accounts	Free Download (18 pages)
363s	Period up to September 20, 2006 - Annual return with full member list filed on: 20th, September 2006 \| annual return	Free Download (7 pages)
363s	Period up to September 20, 2006 - Annual return with full member list filed on: 20th, September 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, May 2006 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, May 2006 \| accounts	Free Download (30 pages)
363s	Period up to September 1, 2005 - Annual return with full member list filed on: 1st, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to September 1, 2005 - Annual return with full member list filed on: 1st, September 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 18th, April 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 18th, April 2005 \| accounts	Free Download (16 pages)
363s	Period up to August 12, 2004 - Annual return with full member list filed on: 12th, August 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/08/04 annual return
363s	Period up to August 12, 2004 - Annual return with full member list filed on: 12th, August 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 19th, May 2004 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 19th, May 2004 \| accounts	Free Download (16 pages)
363s	Period up to September 22, 2003 - Annual return with full member list filed on: 22nd, September 2003 \| annual return	Free Download (7 pages)
363s	Period up to September 22, 2003 - Annual return with full member list filed on: 22nd, September 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, August 2003 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, August 2003 \| accounts	Free Download (15 pages)
363s	Period up to August 20, 2002 - Annual return with full member list filed on: 20th, August 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to August 20, 2002 (Director's particulars changed) annual return
363s	Period up to August 20, 2002 - Annual return with full member list filed on: 20th, August 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 24th, June 2002 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 24th, June 2002 \| accounts	Free Download (15 pages)
363s	Period up to September 12, 2001 - Annual return with full member list filed on: 12th, September 2001 \| annual return	Free Download (7 pages)
363s	Period up to September 12, 2001 - Annual return with full member list filed on: 12th, September 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 29th, May 2001 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 29th, May 2001 \| accounts	Free Download (13 pages)
363s	Period up to August 24, 2000 - Annual return with full member list filed on: 24th, August 2000 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/08/00 annual return
363s	Period up to August 24, 2000 - Annual return with full member list filed on: 24th, August 2000 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/08/00 annual return
AA	Medium company financial statements for the year ending on December 31, 1999 filed on: 5th, June 2000 \| accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on December 31, 1999 filed on: 5th, June 2000 \| accounts	Free Download (12 pages)
363s	Period up to August 26, 1999 - Annual return with full member list filed on: 26th, August 1999 \| annual return	Free Download (6 pages)
363s	Period up to August 26, 1999 - Annual return with full member list filed on: 26th, August 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 16th, April 1999 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 16th, April 1999 \| accounts	Free Download (15 pages)
363s	Period up to September 9, 1998 - Annual return with full member list filed on: 9th, September 1998 \| annual return	Free Download (4 pages)
363s	Period up to September 9, 1998 - Annual return with full member list filed on: 9th, September 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 2nd, July 1998 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 2nd, July 1998 \| accounts	Free Download (15 pages)
363s	Period up to September 19, 1997 - Annual return with full member list filed on: 19th, September 1997 \| annual return	Free Download (6 pages)
363s	Period up to September 19, 1997 - Annual return with full member list filed on: 19th, September 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 13th, October 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 13th, October 1996 \| accounts	Free Download (1 page)

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