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AFJ SOLUTIONS LTD

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

This company is commonly known as Afj Solutions Ltd. The company was founded 16 years ago and was given the registration number 06467505. The firm's registered office is in BEDFORD. You can find them at 2 Hampden Road, Flitwick, Bedford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AFJ SOLUTIONS LTD
Company Number:06467505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2008
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Hampden Road, Flitwick, Bedford, United Kingdom, MK45 1HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155, Rugeley Road, Burntwood, England, WS7 9HA

Secretary01 November 2022Active
31, Randall Avenue, Whitehouse, Milton Keynes, England, MK8 1AE

Director20 November 2019Active
91, Haydn Avenue, Purley, England, CR8 4AJ

Director20 November 2019Active
155, Rugeley Road, Burntwood, England, WS7 9HA

Director20 November 2019Active
155, Woolwich Road, London, England, SE2 0PX

Director20 November 2019Active
7 Park Avenue, Newport Pagnell, MK16 8JE

Secretary08 January 2008Active
14, The Squirrels, Bushey, England, WD23 4RT

Secretary04 April 2013Active
5, De Walden Court, 85 New Cavendish Street, London, W1W 6XD

Director01 March 2008Active
7 Park Avenue, Newport Pagnell, MK16 8JE

Director08 January 2008Active
19, Leman Street, Flat 5, Aldgate, United Kingdom, E1 8EJ

Director08 January 2008Active
Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, United Kingdom, HP7 0PX

Director05 November 2015Active
108 Linceslade Grove, Loughton, Milton Keynes, England, MK5 8BL

Director25 May 2018Active

People with Significant Control

Mr Mark Lawrence Jenner
Notified on:16 August 2020
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:Ags, Unit 1, Castle Court 2, Dudley, United Kingdom, DY1 4RH
Nature of control:
  • Significant influence or control
Mr Steven Paul Whiting
Notified on:25 May 2018
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:108 Linceslade Grove, Loughton, Milton Keynes, England, MK5 8BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Lucy Emma Robertson
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit C2a Comet Studios, De Havilland Court, Amersham, United Kingdom, HP7 0PX
Nature of control:
  • Ownership of shares 50 to 75 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)

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