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Company Information for

AFS GROUP HOLDINGS LTD

GREENBANK COURT CHALLENGE WAY, GREENBANK BUSINESS PARK, BLACKBURN, BB1 5QB,
Company Registration Number
09438039
Private Limited Company
Active

Company Overview

About Afs Group Holdings Ltd
AFS GROUP HOLDINGS LTD was founded on 2015-02-13 and has its registered office in Blackburn. The organisation's status is listed as "Active". Afs Group Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AFS GROUP HOLDINGS LTD
 
Legal Registered Office
GREENBANK COURT CHALLENGE WAY
GREENBANK BUSINESS PARK
BLACKBURN
BB1 5QB
 
Filing Information
Company Number 09438039
Company ID Number 09438039
Date formed 2015-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 15:30:05
Primary Source:Companies House
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Company Officers of AFS GROUP HOLDINGS LTD

Current Directors
Officer Role Date Appointed
CARL MARK D'AMMASSA
Director 2017-09-28
JUSTIN JOHN FORD
Director 2015-02-13
MICHAEL DAVID GEDDES
Director 2015-02-13
NICHOLAS SIMPSON
Director 2015-02-13
CHRISTOPHER PAUL STAMPER
Director 2017-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL MARK D'AMMASSA THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED Director 2016-05-25 CURRENT 2012-05-23 Active
CARL MARK D'AMMASSA AR AUDIT SERVICES LIMITED Director 2016-01-01 CURRENT 2015-03-17 Active
JUSTIN JOHN FORD FSG INVESTMENTS LTD Director 2016-11-23 CURRENT 2016-11-23 Active
JUSTIN JOHN FORD AFS FINANCE LTD Director 2015-07-14 CURRENT 2015-07-14 Active
JUSTIN JOHN FORD SYNERGY COMMERCIAL FINANCE LTD Director 2015-06-01 CURRENT 2011-05-06 Active
JUSTIN JOHN FORD ASSET FINANCE SOLUTIONS (UK) LTD Director 2014-09-19 CURRENT 2014-09-19 Active
JUSTIN JOHN FORD AFS LEASE (UK) LTD Director 2012-04-04 CURRENT 2008-05-28 Active
JUSTIN JOHN FORD SYNERGY REGULATED FINANCE LTD Director 2007-10-19 CURRENT 2007-10-19 Active
JUSTIN JOHN FORD AFS COMPLIANCE LTD Director 2005-02-15 CURRENT 2005-02-15 Active
MICHAEL DAVID GEDDES AFS VEHICLE LEASING LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
MICHAEL DAVID GEDDES FSG INVESTMENTS LTD Director 2016-11-23 CURRENT 2016-11-23 Active
MICHAEL DAVID GEDDES STICKY TAPE LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
MICHAEL DAVID GEDDES AFS FINANCE LTD Director 2015-07-14 CURRENT 2015-07-14 Active
MICHAEL DAVID GEDDES SYNERGY COMMERCIAL FINANCE LTD Director 2015-06-01 CURRENT 2011-05-06 Active
MICHAEL DAVID GEDDES THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS Director 2015-01-01 CURRENT 1997-01-21 Active
MICHAEL DAVID GEDDES ASSET FINANCE SOLUTIONS (UK) LTD Director 2014-09-19 CURRENT 2014-09-19 Active
MICHAEL DAVID GEDDES AFS LEASE (UK) LTD Director 2012-04-04 CURRENT 2008-05-28 Active
MICHAEL DAVID GEDDES SYNERGY REGULATED FINANCE LTD Director 2007-10-19 CURRENT 2007-10-19 Active
MICHAEL DAVID GEDDES AFS COMPLIANCE LTD Director 2006-10-01 CURRENT 2005-02-15 Active
NICHOLAS SIMPSON RYEDALE RACING LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
NICHOLAS SIMPSON AFS VEHICLE LEASING LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
NICHOLAS SIMPSON FSG INVESTMENTS LTD Director 2016-11-23 CURRENT 2016-11-23 Active
NICHOLAS SIMPSON STICKY TAPE LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
NICHOLAS SIMPSON AFS FINANCE LTD Director 2015-07-14 CURRENT 2015-07-14 Active
NICHOLAS SIMPSON ASSET FINANCE SOLUTIONS (UK) LTD Director 2014-09-19 CURRENT 2014-09-19 Active
NICHOLAS SIMPSON SYNERGY COMMERCIAL FINANCE LTD Director 2011-05-06 CURRENT 2011-05-06 Active
NICHOLAS SIMPSON RV FUNDER LTD Director 2011-05-06 CURRENT 2011-05-06 Active
NICHOLAS SIMPSON AFS LEASE (UK) LTD Director 2008-05-28 CURRENT 2008-05-28 Active
NICHOLAS SIMPSON SYNERGY REGULATED FINANCE LTD Director 2007-10-19 CURRENT 2007-10-19 Active
NICHOLAS SIMPSON AFS COMPLIANCE LTD Director 2005-02-15 CURRENT 2005-02-15 Active
CHRISTOPHER PAUL STAMPER ALDERMORE GROUP PLC Director 2014-02-06 CURRENT 2008-12-03 Active
CHRISTOPHER PAUL STAMPER ALDERMORE BANK PLC Director 2013-05-29 CURRENT 1969-02-10 Active

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
2023-03-03CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2023-02-16Withdrawal of a person with significant control statement on 2023-02-16
2023-02-16Notification of Aldermore Group Plc as a person with significant control on 2023-02-16
2023-01-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2023-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-06-06APPOINTMENT TERMINATED, DIRECTOR REBECCA ELIZABETH ALFORD
2022-06-06DIRECTOR APPOINTED MR ANDREW CHRISTOPHER PRICE
2022-06-06AP01DIRECTOR APPOINTED MR ANDREW CHRISTOPHER PRICE
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA ELIZABETH ALFORD
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-08-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-09-07AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31AP01DIRECTOR APPOINTED MR TIMOTHY JOHN DONALD BOAG
2020-06-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD ADAMS
2020-04-01AP01DIRECTOR APPOINTED MRS REBECCA ELIZABETH ALFORD
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH HAYES
2019-09-19AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17AP01DIRECTOR APPOINTED SUSAN ELIZABETH HAYES
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL STAMPER
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM Suite 4 First Floor Challenge House Challenge Way Greenbank Business Park Blackburn BB1 5QB England
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-09-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 150
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-01-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16RES13Resolutions passed:
  • Share purchase agreement 27/09/2017
  • ADOPT ARTICLES
2017-10-16RES01ADOPT ARTICLES 27/09/2017
2017-10-10SH08Change of share class name or designation
2017-10-10SH10Particulars of variation of rights attached to shares
2017-10-05AP01DIRECTOR APPOINTED MR CARL MARK D'AMMASSA
2017-10-05AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL STAMPER
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM Suites 5 & 6, the Printworks Hey Road Barrow Clitheroe Lancashire BB7 9WB United Kingdom
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 150
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-01-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 150
2016-03-29AR0113/02/16 ANNUAL RETURN FULL LIST
2016-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMPSON / 17/02/2016
2016-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GEDDES / 17/02/2016
2016-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JOHN FORD / 17/02/2016
2015-12-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 150
2015-10-07SH0101/09/15 STATEMENT OF CAPITAL GBP 150
2015-07-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27AA01Previous accounting period shortened from 28/02/16 TO 30/04/15
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-02-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AFS GROUP HOLDINGS LTD 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 AFS GROUP HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFS GROUP HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 AFS GROUP HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of AFS GROUP HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AFS GROUP HOLDINGS LTD
Trademarks
We have not found any records of AFS GROUP HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFS GROUP HOLDINGS LTD. 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 (64209 - Activities of other holding companies n.e.c.) as AFS GROUP HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AFS GROUP HOLDINGS LTD 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 AFS GROUP HOLDINGS LTD 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 AFS GROUP HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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