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AFS GROUP LIMITED

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

This company is commonly known as Afs Group Limited. The company was founded 27 years ago and was given the registration number 03302113. The firm's registered office is in HAMPSHIRE. You can find them at Clarendon Court Over Wallop, Nr Stockbridge, Hampshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AFS GROUP LIMITED
Company Number:03302113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Clarendon Court Over Wallop, Nr Stockbridge, Hampshire, SO20 8HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Court House, Kytes Lane Durley, Southampton, SO32 2AE

Secretary01 January 2006Active
The Court House Kytes Lane, Durley, Southampton, SO32 2AE

Director01 January 2006Active
The Court House, Kytes Lane Durley, Southampton, SO32 2AE

Director01 January 2006Active
Clarendon Court, Over Wallop, Stockbridge, SO20 8HU

Secretary14 January 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary14 January 1997Active
Clarendon Court Over Wallop, Stockbridge, SO20 8HU

Corporate Secretary16 April 2004Active
120 East Road, London, N1 6AA

Nominee Director14 January 1997Active
6 Harestock Close, Winchester, SO22 6NP

Director14 January 1997Active
Clarendon Court Over Wallop, Stockbridge, SO20 8HU

Corporate Director06 April 2000Active

People with Significant Control

Andrew Francis Seagrave
Notified on:01 June 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:The Court House, Kytes Lane, Southampton, England, SO32 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Suzanne Seagrave
Notified on:01 June 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:The Court House, Kytes Lane, Southampton, England, SO32 2AE
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type unaudited abridged.

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2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-05-09Accounts

Accounts with accounts type unaudited abridged.

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2022-09-14Accounts

Accounts with accounts type unaudited abridged.

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2022-04-05Address

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

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type unaudited abridged.

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2021-03-01Mortgage

Mortgage satisfy charge full.

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2021-03-01Mortgage

Mortgage satisfy charge full.

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2021-03-01Mortgage

Mortgage satisfy charge full.

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2021-03-01Mortgage

Mortgage satisfy charge full.

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2021-01-19Accounts

Change account reference date company previous shortened.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Change account reference date company current extended.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type total exemption full.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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