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AFN LIMITED

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

This company is commonly known as Afn Limited. The company was founded 37 years ago and was given the registration number 02125354. The firm's registered office is in READING. You can find them at Bath Road, Calcot, Reading, Berks. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AFN LIMITED
Company Number:02125354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Bath Road, Calcot, Reading, Berks, RG31 7SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bath Road, Calcot, Reading, RG31 7SE

Secretary17 April 2011Active
Bath Road, Calcot, Reading, RG31 7SE

Director22 February 2023Active
336 Wandsworth Bridge Road, Fulham, London, SW6 2TZ

Secretary01 March 2007Active
3 Winchester Grove, Sevenoaks, TN13 3BL

Secretary01 March 1992Active
55 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB

Secretary01 March 1996Active
1 Old Rectory Gardens, Farnborough, GU14 7BS

Secretary01 June 1996Active
10 Sparvells, Eversley Cross, Hook, RG27 0QS

Director01 March 1992Active
3 Furzedown House, Kings Somborne, Stockbridge, SO20 6QL

Director-Active
Bath Road, Calcot, Reading, RG31 7SE

Director31 March 2012Active
Bath Road, Calcot, Reading, RG31 7SE

Director26 October 2018Active
15 Hillcrest Road, Camberley, GU15 1LF

Director28 February 2000Active
Dale Cottage, Holmbury St Mary, Dorking, RH5 6NL

Director11 April 2001Active
Bath Road, Calcot, Reading, RG31 7SE

Director07 November 2022Active
3 Winchester Grove, Sevenoaks, TN13 3BL

Director01 March 1992Active
Bath Road, Calcot, Reading, RG31 7SE

Director01 January 2018Active
Bath Road, Calcot, Reading, RG31 7SE

Director01 September 2021Active
Aldersey House, Lower Froyle, Alton, GU34 4LL

Director16 December 1998Active
Bath Road, Calcot, Reading, RG31 7SE

Director26 April 2011Active

People with Significant Control

Porsche Retail Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bath Road, Calcot, Reading, United Kingdom, RG31 7SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-11-21Address

Change sail address company with old address new address.

Download
2023-10-31Accounts

Accounts with accounts type dormant.

Download
2023-08-03Officers

Termination director company with name termination date.

Download
2023-02-23Officers

Appoint person director company with name date.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-11-09Officers

Termination director company with name termination date.

Download
2022-11-09Officers

Appoint person director company with name date.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Accounts

Accounts with accounts type dormant.

Download
2021-09-09Officers

Appoint person director company with name date.

Download
2021-09-06Officers

Termination director company with name termination date.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type dormant.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type dormant.

Download
2019-09-11Resolution

Resolution.

Download
2019-09-11Change of constitution

Statement of companys objects.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Address

Move registers to sail company with new address.

Download
2018-11-01Officers

Termination director company with name termination date.

Download
2018-11-01Officers

Appoint person director company with name date.

Download
2018-10-06Accounts

Accounts with accounts type dormant.

Download
2018-01-05Officers

Termination director company with name termination date.

Download

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