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Company Information for

AFL HOLDINGS LIMITED

THE PORTER BUILDING 4TH FLOOR, 1 BRUNEL WAY, SLOUGH, SL1 1FQ,
Company Registration Number
05019688
Private Limited Company
Active

Company Overview

About Afl Holdings Ltd
AFL HOLDINGS LIMITED was founded on 2004-01-19 and has its registered office in Slough. The organisation's status is listed as "Active". Afl Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AFL HOLDINGS LIMITED
 
Legal Registered Office
THE PORTER BUILDING 4TH FLOOR
1 BRUNEL WAY
SLOUGH
SL1 1FQ
Other companies in SL2
 
Previous Names
AUTODEX FLEET HOLDINGS LIMITED17/03/2008
Filing Information
Company Number 05019688
Company ID Number 05019688
Date formed 2004-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 15:32:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFL HOLDINGS LIMITED
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Companies with same name AFL HOLDINGS LIMITED
The following companies were found which have the same name as AFL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFL HOLDINGS, LLC 48 QUAKER BRIDGE RD Westchester CROTON ON HUDSON NY 10520 Active Company formed on the 2005-12-16
AFL HOLDINGS OF NEVADA INC. 726 S CASINO CENTER #202 LAS VEGAS NV 891016742 Permanently Revoked Company formed on the 2000-09-20
AFL HOLDINGS PTY. LTD. VIC 3197 Active Company formed on the 2003-09-24
AFL HOLDINGS (S) PTE LTD GENTING LANE Singapore 349584 Dissolved Company formed on the 2008-09-10
AFL HOLDINGS LIMITED Unknown Company formed on the 2016-11-21
AFL HOLDINGS, LLC 2255 GLADES ROAD BOCA RATON FL 33431 Inactive Company formed on the 2016-05-31
AFL HOLDINGS, INC. 7360 CORAL WAY MIAMI FL 33155 Inactive Company formed on the 2009-05-29
AFL HOLDINGS, INC. 41 SE. 5TH STREET MIAMI FL 33131 Inactive Company formed on the 2013-05-14
AFL Holdings LLC 30 N Gould St Ste N Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-10-23
AFL HOLDINGS LLC New Jersey Unknown
Afl Holdings LLC Indiana Unknown

Company Officers of AFL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAPHNE MARY THERESA FAGAN
 Company Secretary 2004-01-19
FAGAN DAPHNE
 Director 2004-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOSEPH FAGAN
 Director 2004-01-20 2008-03-06
RICHARD OLIVER FAGAN
 Director 2004-01-20 2008-03-06
WILLIAM GERARD KEARNEY
 Director 2004-01-20 2008-03-06
GEORGE DAVIES (NOMINEES) LIMITED
 Company Secretary 2004-01-19 2004-01-20
MARK ANDREW HOVELL
 Director 2004-01-19 2004-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAPHNE MARY THERESA FAGAN CLUB 28 LIMITED Company Secretary 2009-03-27 CURRENT 2009-03-27 Dissolved 2018-04-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05REGISTERED OFFICE CHANGED ON 05/02/24 FROM The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England
2023-01-30CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-11-08MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-02-15CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-02-15MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-02-14Change of details for Mr Paul Martin Fagan as a person with significant control on 2022-02-14
2022-02-14PSC04Change of details for Mr Paul Martin Fagan as a person with significant control on 2022-02-14
2022-02-02Change of details for Mrs Mary Teresa Daphne Fagan as a person with significant control on 2021-01-19
2022-02-02PSC04Change of details for Mrs Mary Teresa Daphne Fagan as a person with significant control on 2021-01-19
2021-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-21PSC04Change of details for person with significant control
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2021-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN FAGAN
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR FAGAN DAPHNE
2020-11-11AP01DIRECTOR APPOINTED MRS MARY TERESA DAPHNE FAGAN
2020-11-04PSC04Change of details for Mrs Mary Theresa Daphne Fagan as a person with significant control on 2020-11-04
2020-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS DAPHNE MARY THERESA FAGAN on 2020-11-04
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM Automotive House Grays Place Slough Berkshire SL2 5AF
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-12-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-14AR0119/01/16 ANNUAL RETURN FULL LIST
2015-12-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-07AR0119/01/15 ANNUAL RETURN FULL LIST
2014-12-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-19AR0119/01/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0119/01/13 ANNUAL RETURN FULL LIST
2012-11-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0119/01/12 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0119/01/11 ANNUAL RETURN FULL LIST
2010-05-07AA01Current accounting period extended from 31/03/10 TO 30/09/10
2010-03-05AR0119/01/10 ANNUAL RETURN FULL LIST
2010-03-05CH01Director's details changed for Fagan Daphne on 2009-11-01
2009-11-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-20363aReturn made up to 19/01/09; full list of members
2009-02-20288cSECRETARY'S CHANGE OF PARTICULARS / DAPHNE FAGAN / 20/01/2008
2009-02-20288cDIRECTOR'S CHANGE OF PARTICULARS / FAGAN DAPHNE / 20/01/2008
2008-09-1588(2)Ad 19/08/08\gbp si 9900@1=9900\gbp ic 100/10000\
2008-09-09RES04GBP NC 100/10000 19/08/2008
2008-09-09123NC INC ALREADY ADJUSTED 19/08/08
2008-09-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR RICHARD FAGAN
2008-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2008-03-18363sRETURN MADE UP TO 19/01/08; CHANGE OF MEMBERS
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM KEARNEY
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR RICHARD FAGAN
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, FIRST FLOOR, 466 BATH ROAD, SLOUGH, BERKSHIRE, SL1 6BB
2008-03-11CERTNMCOMPANY NAME CHANGED AUTODEX FLEET HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/03/08
2008-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-31287REGISTERED OFFICE CHANGED ON 31/05/07 FROM: AUTODEX HOUSE, GRAYS PLACE, SLOUGH, BERKSHIRE SL2 5AF
2007-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-26363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-31363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-23RES03EXEMPTION FROM APPOINTING AUDITORS
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-17363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2005-01-28225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-12-08288aNEW DIRECTOR APPOINTED
2004-12-08288aNEW DIRECTOR APPOINTED
2004-12-08288aNEW DIRECTOR APPOINTED
2004-12-08288bDIRECTOR RESIGNED
2004-12-0888(2)RAD 20/01/04--------- £ SI 3@1=3 £ IC 1/4
2004-12-0888(2)RAD 20/01/04--------- £ SI 96@1=96 £ IC 4/100
2004-11-29288aNEW SECRETARY APPOINTED
2004-04-21288bSECRETARY RESIGNED
2004-03-27287REGISTERED OFFICE CHANGED ON 27/03/04 FROM: GEORGE DAVIES SOLICITORS, 68 FOUNTAIN STREET, MANCHESTER, GREATER MANCHESTER M2 2FB
2004-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AFL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFL HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 10,000
Current Assets 2011-10-01 £ 9,900
Debtors 2011-10-01 £ 9,900
Fixed Assets 2011-10-01 £ 100
Shareholder Funds 2011-10-01 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFL HOLDINGS LIMITED
Trademarks
We have not found any records of AFL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AFL HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AFL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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