UKBizDB.co.uk

AFS LEASE (UK) LTD

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

This company is commonly known as Afs Lease (uk) Ltd. The company was founded 15 years ago and was given the registration number 06604347. 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 99999 - Dormant Company.

Company Information

Name:AFS LEASE (UK) LTD
Company Number:06604347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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

Director04 April 2012Active
Greenbank Court, Challenge Way, Greenbank Business Park, Blackburn, England, BB1 5QB

Director04 April 2012Active
Greenbank Court, Challenge Way, Greenbank Business Park, Blackburn, England, BB1 5QB

Director28 May 2008Active

People with Significant Control

Afs Group Holdings Ltd
Notified on:18 March 2021
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
Mr Nicholas Simpson
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Greenbank Court, Challenge Way, Blackburn, England, BB1 5QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael David Geddes
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Greenbank Court, Challenge Way, Blackburn, England, BB1 5QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Justin John Ford
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Greenbank Court, Challenge Way, Blackburn, England, BB1 5QB
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Accounts

Accounts with accounts type dormant.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2023-02-16Accounts

Accounts with accounts type dormant.

Download
2022-08-17Gazette

Gazette filings brought up to date.

Download
2022-08-16Gazette

Gazette notice compulsory.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-09Officers

Change person director company with change date.

Download
2022-03-09Officers

Change person director company with change date.

Download
2022-03-09Officers

Change person director company with change date.

Download
2022-03-09Accounts

Accounts with accounts type micro entity.

Download
2021-07-12Confirmation statement

Confirmation statement with updates.

Download
2021-03-18Persons with significant control

Notification of a person with significant control.

Download
2021-03-18Persons with significant control

Cessation of a person with significant control.

Download
2021-03-18Persons with significant control

Cessation of a person with significant control.

Download
2021-03-18Persons with significant control

Cessation of a person with significant control.

Download
2020-06-18Accounts

Accounts with accounts type dormant.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Accounts

Accounts with accounts type dormant.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Address

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

Download
2018-07-12Accounts

Accounts with accounts type dormant.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Accounts

Accounts with accounts type dormant.

Download
2017-07-03Confirmation statement

Confirmation statement with updates.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.