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AFS COMPLIANCE LTD

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

This company is commonly known as Afs Compliance Ltd. The company was founded 19 years ago and was given the registration number 05365369. The firm's registered office is in BLACKBURN. You can find them at Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AFS COMPLIANCE LTD
Company Number:05365369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, England, BB1 5QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenbank Court, Challenge Way, Greenbank Business Park, Blackburn, England, BB1 5QB

Secretary15 February 2005Active
Greenbank Court, Challenge Way, Greenbank Business Park, Blackburn, England, BB1 5QB

Director15 February 2005Active
Greenbank Court, Challenge Way, Greenbank Business Park, Blackburn, England, BB1 5QB

Director01 October 2006Active
Greenbank Court, Challenge Way, Greenbank Business Park, Blackburn, England, BB1 5QB

Director11 April 2022Active
Greenbank Court, Challenge Way, Greenbank Business Park, Blackburn, England, BB1 5QB

Director15 February 2005Active
Suites 5&6 The Printworks, Hey Road, Barrow, Clitheroe, BB7 9WB

Director15 February 2005Active
Suites 5&6 The Printworks, Hey Road, Barrow, Clitheroe, BB7 9WB

Director01 October 2006Active
Suites 5&6 The Printworks, Hey Road, Barrow, Clitheroe, BB7 9WB

Director15 February 2005Active

People with Significant Control

Afs Group Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Greenbank Court, Challenge Way, Blackburn, England, BB1 5QB
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type small.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type small.

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2022-12-13Persons with significant control

Change to a person with significant control.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-04-21Officers

Appoint person director company with name date.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-03-05Address

Change registered office address company with date old address new address.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-06-16Mortgage

Mortgage satisfy charge full.

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2017-05-11Address

Change registered office address company with date old address new address.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-23Change of name

Certificate change of name company.

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2015-09-06Accounts

Accounts amended with accounts type total exemption small.

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