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.
Name | : | AFN LIMITED |
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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 | : |
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Registered Address | : | Bath Road, Calcot, Reading, Berks, RG31 7SE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Bath Road, Calcot, Reading, RG31 7SE | Secretary | 17 April 2011 | Active |
Bath Road, Calcot, Reading, RG31 7SE | Director | 22 February 2023 | Active |
336 Wandsworth Bridge Road, Fulham, London, SW6 2TZ | Secretary | 01 March 2007 | Active |
3 Winchester Grove, Sevenoaks, TN13 3BL | Secretary | 01 March 1992 | Active |
55 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB | Secretary | 01 March 1996 | Active |
1 Old Rectory Gardens, Farnborough, GU14 7BS | Secretary | 01 June 1996 | Active |
10 Sparvells, Eversley Cross, Hook, RG27 0QS | Director | 01 March 1992 | Active |
3 Furzedown House, Kings Somborne, Stockbridge, SO20 6QL | Director | - | Active |
Bath Road, Calcot, Reading, RG31 7SE | Director | 31 March 2012 | Active |
Bath Road, Calcot, Reading, RG31 7SE | Director | 26 October 2018 | Active |
15 Hillcrest Road, Camberley, GU15 1LF | Director | 28 February 2000 | Active |
Dale Cottage, Holmbury St Mary, Dorking, RH5 6NL | Director | 11 April 2001 | Active |
Bath Road, Calcot, Reading, RG31 7SE | Director | 07 November 2022 | Active |
3 Winchester Grove, Sevenoaks, TN13 3BL | Director | 01 March 1992 | Active |
Bath Road, Calcot, Reading, RG31 7SE | Director | 01 January 2018 | Active |
Bath Road, Calcot, Reading, RG31 7SE | Director | 01 September 2021 | Active |
Aldersey House, Lower Froyle, Alton, GU34 4LL | Director | 16 December 1998 | Active |
Bath Road, Calcot, Reading, RG31 7SE | Director | 26 April 2011 | Active |
Porsche Retail Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Bath Road, Calcot, Reading, United Kingdom, RG31 7SE |
Nature of control | : |
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Date | Category | Description | |
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2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-21 | Address | Change sail address company with old address new address. | Download |
2023-10-31 | Accounts | Accounts with accounts type dormant. | Download |
2023-08-03 | Officers | Termination director company with name termination date. | Download |
2023-02-23 | Officers | Appoint person director company with name date. | Download |
2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-09 | Officers | Termination director company with name termination date. | Download |
2022-11-09 | Officers | Appoint person director company with name date. | Download |
2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-09 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-09 | Officers | Appoint person director company with name date. | Download |
2021-09-06 | Officers | Termination director company with name termination date. | Download |
2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-10 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-02 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-11 | Resolution | Resolution. | Download |
2019-09-11 | Change of constitution | Statement of companys objects. | Download |
2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-05 | Address | Move registers to sail company with new address. | Download |
2018-11-01 | Officers | Termination director company with name termination date. | Download |
2018-11-01 | Officers | Appoint person director company with name date. | Download |
2018-10-06 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-05 | Officers | Termination director company with name termination date. | Download |
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