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Afl Europe Limited, WC2B 4LG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AFL EUROPE LIMITED

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

This company is commonly known as Afl Europe Limited. The company was founded 14 years ago and was given the registration number 07277147. The firm's registered office is in LONDON. You can find them at Australia Centre, Strand, London,, Melbourne Place, London, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:AFL EUROPE LIMITED
Company Number:07277147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Australia Centre, Strand, London,, Melbourne Place, London, England, WC2B 4LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Australia Centre, Melbourne Place, Strand, London, England, WC2B 4LG

Director23 August 2022Active
Australia Centre, Melbourne Place, Strand, London, England, WC2B 4LG

Director18 December 2023Active
Australia Centre, Melbourne Place, Strand, London, England, WC2B 4LG

Director09 December 2023Active
Australia Centre, Melbourne Place, Strand, London, England, WC2B 4LG

Director07 November 2021Active
Australia Centre, Melbourne Place, Strand, London, England, WC2B 4LG

Director28 October 2020Active
Australia Centre, Melbourne Place, Strand, London, England, WC2B 4LG

Director09 January 2024Active
Australia Centre, Melbourne Place, Strand, London, England, WC2B 4LG

Director09 December 2023Active
22, Main Mill, Mumford Mills, Greenwich High Road, London, England, SE10 8ND

Director09 October 2011Active
Australia Centre, Strand, London,, Melbourne Place, London, England, WC2B 4LG

Director08 October 2017Active
Australia Centre, Strand, London,, Melbourne Place, London, England, WC2B 4LG

Director28 October 2020Active
Mankash, Tree Lane, Plaxtol, Kent, United Kingdom, TN15 0QA

Director02 November 2012Active
Mill House, Mill Road, Holmwood, United Kingdom, RH5 4NS

Director02 November 2012Active
Australia Centre, Strand, London,, Melbourne Place, London, England, WC2B 4LG

Director22 May 2015Active
35, Kingsland Road, Shoreditch, England, E2 8AA

Director09 October 2011Active
2c, Gunter Grove, Chelsea, London, England, SW10 0UJ

Director03 October 2014Active
Australia Centre, Strand, London,, Melbourne Place, London, England, WC2B 4LG

Director30 June 2019Active
Australia Centre, Strand, London,, Melbourne Place, London, England, WC2B 4LG

Director16 October 2018Active
Australia Centre, Strand, London,, Melbourne Place, London, England, WC2B 4LG

Director09 October 2011Active
Hvarska 11, Hvarska 11, 10000 Zagreb, Croatia, Zagreb, Croatia,

Director29 November 2015Active
35, Kingsland Road, Shoreditch, England, E2 8AA

Director09 October 2011Active
Demantsvej 23, 1.Tv, 5260 Odense, Odense, Denmark,

Director29 November 2015Active
Tithe Barn, Thundry Farm, Farnham Road, Elstead, England, GU8 6LE

Director26 October 2013Active
14, Bennerley Road, London, England, SW11 6DS

Director08 June 2010Active
Australia Centre, Strand, London,, Melbourne Place, London, England, WC2B 4LG

Director09 October 2011Active
Australia Centre, Strand, London,, Melbourne Place, London, England, WC2B 4LG

Director28 October 2020Active
Australia Centre, Strand, London,, Melbourne Place, London, England, WC2B 4LG

Director23 August 2022Active
Australia Centre, Strand, London,, Melbourne Place, London, England, WC2B 4LG

Director08 October 2017Active
14, Vigerslevvej 14,2.Th, 2500 Valby, Dk, Denmark,

Director26 October 2013Active
Australia Centre, Strand, London,, Melbourne Place, London, England, WC2B 4LG

Director09 October 2016Active
Australia Centre, Strand, London,, Melbourne Place, London, England, WC2B 4LG

Director07 November 2021Active
Australia Centre, Strand, London,, Melbourne Place, London, England, WC2B 4LG

Director08 October 2017Active
35, Kingsland Road, Shoreditch, England, E2 8AA

Director09 October 2011Active

People with Significant Control

Mr Joshua Philpot
Notified on:09 December 2023
Status:Active
Date of birth:January 1975
Nationality:Australian
Country of residence:England
Address:Australia Centre, Melbourne Place, London, England, WC2B 4LG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Resolution

Resolution.

Download
2024-01-15Officers

Appoint person director company with name date.

Download
2024-01-08Incorporation

Memorandum articles.

Download
2023-12-22Officers

Appoint person director company with name date.

Download
2023-12-18Persons with significant control

Notification of a person with significant control.

Download
2023-12-18Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-12-13Officers

Appoint person director company with name date.

Download
2023-12-13Officers

Change person director company with change date.

Download
2023-12-13Officers

Appoint person director company with name date.

Download
2023-12-13Officers

Termination director company with name termination date.

Download
2023-12-13Officers

Termination director company with name termination date.

Download
2023-12-13Officers

Termination director company with name termination date.

Download
2023-12-13Officers

Termination director company with name termination date.

Download
2023-07-03Accounts

Accounts with accounts type total exemption full.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-08-23Officers

Appoint person director company with name date.

Download
2022-08-23Officers

Appoint person director company with name date.

Download
2022-08-22Accounts

Accounts with accounts type total exemption full.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Officers

Termination director company with name termination date.

Download
2022-04-20Officers

Appoint person director company with name date.

Download
2021-11-10Officers

Appoint person director company with name date.

Download
2021-11-10Officers

Termination director company with name termination date.

Download
2021-11-10Officers

Termination director company with name termination date.

Download
2021-11-10Officers

Termination director company with name termination date.

Download

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