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 Name | |
---|---|
AFS GROUP HOLDINGS LTD | |
Legal Registered Office | |
GREENBANK COURT CHALLENGE WAY GREENBANK BUSINESS PARK BLACKBURN BB1 5QB | |
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CARL MARK D'AMMASSA |
||
JUSTIN JOHN FORD |
||
MICHAEL DAVID GEDDES |
||
NICHOLAS SIMPSON |
||
CHRISTOPHER PAUL STAMPER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED | Director | 2016-05-25 | CURRENT | 2012-05-23 | Active | |
AR AUDIT SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 2015-03-17 | Active | |
FSG INVESTMENTS LTD | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
AFS FINANCE LTD | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
SYNERGY COMMERCIAL FINANCE LTD | Director | 2015-06-01 | CURRENT | 2011-05-06 | Active | |
ASSET FINANCE SOLUTIONS (UK) LTD | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
AFS LEASE (UK) LTD | Director | 2012-04-04 | CURRENT | 2008-05-28 | Active | |
SYNERGY REGULATED FINANCE LTD | Director | 2007-10-19 | CURRENT | 2007-10-19 | Active | |
AFS COMPLIANCE LTD | Director | 2005-02-15 | CURRENT | 2005-02-15 | Active | |
AFS VEHICLE LEASING LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
FSG INVESTMENTS LTD | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
STICKY TAPE LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
AFS FINANCE LTD | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
SYNERGY COMMERCIAL FINANCE LTD | Director | 2015-06-01 | CURRENT | 2011-05-06 | Active | |
THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS | Director | 2015-01-01 | CURRENT | 1997-01-21 | Active | |
ASSET FINANCE SOLUTIONS (UK) LTD | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
AFS LEASE (UK) LTD | Director | 2012-04-04 | CURRENT | 2008-05-28 | Active | |
SYNERGY REGULATED FINANCE LTD | Director | 2007-10-19 | CURRENT | 2007-10-19 | Active | |
AFS COMPLIANCE LTD | Director | 2006-10-01 | CURRENT | 2005-02-15 | Active | |
RYEDALE RACING LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
AFS VEHICLE LEASING LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
FSG INVESTMENTS LTD | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
STICKY TAPE LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
AFS FINANCE LTD | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
ASSET FINANCE SOLUTIONS (UK) LTD | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
SYNERGY COMMERCIAL FINANCE LTD | Director | 2011-05-06 | CURRENT | 2011-05-06 | Active | |
RV FUNDER LTD | Director | 2011-05-06 | CURRENT | 2011-05-06 | Active | |
AFS LEASE (UK) LTD | Director | 2008-05-28 | CURRENT | 2008-05-28 | Active | |
SYNERGY REGULATED FINANCE LTD | Director | 2007-10-19 | CURRENT | 2007-10-19 | Active | |
AFS COMPLIANCE LTD | Director | 2005-02-15 | CURRENT | 2005-02-15 | Active | |
ALDERMORE GROUP PLC | Director | 2014-02-06 | CURRENT | 2008-12-03 | Active | |
ALDERMORE BANK PLC | Director | 2013-05-29 | CURRENT | 1969-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
Withdrawal of a person with significant control statement on 2023-02-16 | ||
Notification of Aldermore Group Plc as a person with significant control on 2023-02-16 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | |
APPOINTMENT TERMINATED, DIRECTOR REBECCA ELIZABETH ALFORD | ||
DIRECTOR APPOINTED MR ANDREW CHRISTOPHER PRICE | ||
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ELIZABETH ALFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN DONALD BOAG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD ADAMS | |
AP01 | DIRECTOR APPOINTED MRS REBECCA ELIZABETH ALFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH HAYES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED SUSAN ELIZABETH HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL STAMPER | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM Suite 4 First Floor Challenge House Challenge Way Greenbank Business Park Blackburn BB1 5QB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 27/09/2017 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED MR CARL MARK D'AMMASSA | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL STAMPER | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/17 FROM Suites 5 & 6, the Printworks Hey Road Barrow Clitheroe Lancashire BB7 9WB United Kingdom | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMPSON / 17/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GEDDES / 17/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JOHN FORD / 17/02/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 150 | |
SH01 | 01/09/15 STATEMENT OF CAPITAL GBP 150 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/02/16 TO 30/04/15 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
|
|
|
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
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:
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. |