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AFS MANAGEMENT LTD.

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

This company is commonly known as Afs Management Ltd.. The company was founded 16 years ago and was given the registration number 06327575. The firm's registered office is in NOTTINGHAM. You can find them at 22 Kirk Lane, Ruddington, Nottingham, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:AFS MANAGEMENT LTD.
Company Number:06327575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2007
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:22 Kirk Lane, Ruddington, Nottingham, NG11 6NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Timbers, Lower Broad Oak Road, West Hill, Ottery St. Mary, England, EX11 1UF

Secretary30 July 2007Active
Timbers, Lower Broad Oak Road, West Hill, Ottery St. Mary, England, EX11 1UF

Director30 July 2007Active

People with Significant Control

Mrs Wendy Linda Andrew
Notified on:30 July 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Timbers, Lower Broad Oak Road, Ottery St. Mary, England, EX11 1UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
Mr Charles Edward Andrew
Notified on:30 July 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Timbers, Lower Broad Oak Road, Ottery St. Mary, England, EX11 1UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-29Dissolution

Dissolution application strike off company.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-06-30Address

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

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type total exemption small.

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2017-04-26Accounts

Change account reference date company previous extended.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Officers

Change person director company with change date.

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2015-08-26Officers

Change person secretary company with change date.

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2015-07-30Address

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

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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