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ASSOCIATED FREIGHT SERVICES LIMITED

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

This company is commonly known as Associated Freight Services Limited. The company was founded 32 years ago and was given the registration number 02685525. The firm's registered office is in LONDON. You can find them at 102 Plaza Building, Lee High Road, London, . This company's SIC code is 51210 - Freight air transport.

Company Information

Name:ASSOCIATED FREIGHT SERVICES LIMITED
Company Number:02685525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1992
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:102 Plaza Building, Lee High Road, London, United Kingdom, SE13 5PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, South Croft, Bond Street, Englefield Green, United Kingdom, TW20 0QG

Secretary27 February 1996Active
99 Potter Street, Northwood, HA6 1QH

Director28 May 2009Active
11 Range Way, Shepperton, TW17 9NW

Secretary-Active
74 Cromwell Road, Hayes, UB3 2PS

Secretary04 February 1992Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary04 February 1992Active
14 South Croft, Bond Street, Englefield Green, TW20 0QG

Director-Active
39 Kirton Close, Chiswick, London, W4 5UQ

Director14 September 1994Active
13 Bridge House, Boston Manor Road, Brentford, TW8 9LH

Director-Active
11 Range Way, Shepperton, TW17 9NW

Director04 February 1992Active

People with Significant Control

Mr Andrew Martin Bentley
Notified on:27 July 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:14, South Croft, Egham, England, TW20 0QG
Nature of control:
  • 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 (6 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
2024-01-23Confirmation statement

Confirmation statement with updates.

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2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2023-02-10Officers

Change person secretary company with change date.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-06-28Address

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

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2022-03-25Officers

Termination director company with name termination date.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-07-23Officers

Change person director company with change date.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-05-09Capital

Capital allotment shares.

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2018-05-02Resolution

Resolution.

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2018-05-02Change of constitution

Statement of companys objects.

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2018-04-30Capital

Capital variation of rights attached to shares.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-09-06Address

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

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