UKBizDB.co.uk

AFGP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Afgp Limited. The company was founded 23 years ago and was given the registration number 04216291. The firm's registered office is in HARROGATE. You can find them at Crown Chambers, Princes Street, Harrogate, North Yorkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AFGP LIMITED
Company Number:04216291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown Chambers, Princes Street, Harrogate, United Kingdom, HG1 1NJ

Director14 May 2001Active
Crown Chambers, Princes Street, Harrogate, United Kingdom, HG1 1NJ

Director10 March 2017Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary14 May 2001Active
45 Pledwick Lane, Pledwick, Wakefield, WF2 6EA

Secretary14 May 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director14 May 2001Active
45 Pledwick Lane, Pledwick, Wakefield, WF2 6EA

Director14 May 2001Active

People with Significant Control

Mr Graham Edward Findlay
Notified on:31 March 2017
Status:Active
Date of birth:July 1966
Nationality:British
Address:Crown Chambers, Harrogate, HG1 1NJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Samantha Findlay
Notified on:31 March 2017
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:South Royd, Yew Tree Close, Harrogate, United Kingdom, HG2 9LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ian Adrian Newton
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:45, Pledwick Lane, Wakefield, England, WF2 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Edward Findlay
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:South Royd, Yew Tree Close, Harrogate, United Kingdom, HG2 9LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.