AF PLC

Key Data

Status

Dissolved

Company No.

02683504

Incorporation date

03/02/1992

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1992)

06/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/10/2023

Termination of appointment of David Marshall as a secretary on 2023-09-01

View PDF (1 pages)

05/10/2023

Appointment of Elizabeth Jane Munsey as a secretary on 2023-09-01

View PDF (2 pages)

30/06/2023

Accounts for a dormant company made up to 2022-09-03

View PDF (5 pages)

13/06/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/05/2023

Application to strike the company off the register

View PDF (1 pages)

02/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (4 pages)

17/01/2023

Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA United Kingdom to 16 Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2UY on 2023-01-18

View PDF (1 pages)

16/01/2023

Termination of appointment of Matthew Ratcliffe as a secretary on 2022-12-15

View PDF (1 pages)

16/01/2023

Termination of appointment of Neil Austin as a director on 2022-12-15

View PDF (1 pages)

16/01/2023

Appointment of Mr Stephen Glynn Hughes as a director on 2022-12-15

View PDF (2 pages)

16/01/2023

Appointment of David Marshall as a secretary on 2022-12-15

View PDF (2 pages)

01/02/2022

Confirmation statement made on 2022-01-29 with updates

View PDF (4 pages)

24/01/2022

Accounts for a dormant company made up to 2021-08-28

View PDF (6 pages)

15/10/2021

Termination of appointment of Hugh Marcus Pelham as a director on 2021-10-11

View PDF (1 pages)

05/02/2021

Accounts for a dormant company made up to 2020-08-29

View PDF (6 pages)

29/01/2021

Confirmation statement made on 2021-01-29 with updates

View PDF (4 pages)

21/01/2021

Appointment of Mr Hugh Marcus Pelham as a director on 2021-01-12

View PDF (2 pages)

21/01/2021

Termination of appointment of Timothy John Davies as a director on 2021-01-12

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

29/01/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (6 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

29/01/2019

Accounts for a dormant company made up to 2018-09-01

View PDF (6 pages)

09/02/2018

Accounts for a dormant company made up to 2017-09-02

View PDF (6 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

02/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

01/02/2017

Accounts for a dormant company made up to 2016-09-03

View PDF (6 pages)

28/11/2016

Appointment of Mr Matthew Ratcliffe as a secretary on 2016-11-25

View PDF (2 pages)

28/11/2016

Termination of appointment of Katie Wood as a secretary on 2016-11-25

View PDF (1 pages)

12/10/2016

Termination of appointment of Robert Richard Toomey as a director on 2016-09-23

View PDF (1 pages)

26/09/2016

Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA to Old Croft Stanwix Carlisle Cumbria CA3 9BA on 2016-09-26

View PDF (1 pages)

23/09/2016

Director's details changed for Mr Timothy John Davies on 2016-09-23

View PDF (2 pages)

23/09/2016

Director's details changed for Robert Richard Toomey on 2016-09-23

View PDF (2 pages)

23/09/2016

Director's details changed for Mr Timothy John Davies on 2016-09-23

View PDF (2 pages)

23/09/2016

Secretary's details changed for Katie Wood on 2016-09-23

View PDF (1 pages)

23/09/2016

Director's details changed for Mr Lloyd Leslie Russell Whiteley on 2016-09-23

View PDF (2 pages)

23/09/2016

Director's details changed for Mr Lloyd Leslie Russell Whiteley on 2016-09-23

View PDF (2 pages)

23/09/2016

Director's details changed for Mr Neil Austin on 2016-09-23

View PDF (2 pages)

23/09/2016

Director's details changed for Robert Richard Toomey on 2016-09-23

View PDF (2 pages)

03/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (5 pages)

18/02/2016

Secretary's details changed for Katie Sinclair on 2016-01-19

View PDF (3 pages)

03/02/2016

Accounts for a dormant company made up to 2015-08-29

View PDF (6 pages)

19/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (5 pages)

11/02/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (6 pages)

03/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (5 pages)

21/01/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (5 pages)

06/08/2013

Termination of appointment of Christopher Holmes as a director

View PDF (2 pages)

10/05/2013

Appointment of Neil Austin as a director

View PDF (3 pages)

10/05/2013

Termination of appointment of Ronald Wood as a director

View PDF (2 pages)

22/03/2013

Appointment of Mr Timothy John Davies as a director

View PDF (3 pages)

01/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (5 pages)

30/01/2013

Accounts for a dormant company made up to 2012-09-01

View PDF (5 pages)

23/01/2013

Appointment of Katie Sinclair as a secretary

View PDF (3 pages)

23/01/2013

Termination of appointment of Ronald Wood as a secretary

View PDF (2 pages)

15/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

27/01/2012

Accounts for a dormant company made up to 2011-09-03

View PDF (6 pages)

08/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

02/02/2011

Accounts for a dormant company made up to 2010-08-28

View PDF (6 pages)

08/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Mr Ronald Chalmers Wood on 2009-12-15

View PDF (2 pages)

08/03/2010

Director's details changed for Mr Lloyd Leslie Russell Whiteley on 2009-12-15

View PDF (2 pages)

08/03/2010

Director's details changed for Mr Christopher Nigel Couper Holmes on 2009-12-15

View PDF (2 pages)

08/03/2010

Director's details changed for Robert Richard Toomey on 2009-12-15

View PDF (2 pages)

08/03/2010

Secretary's details changed for Mr Ronald Chalmers Wood on 2009-12-15

View PDF (1 pages)

08/02/2010

Accounts for a dormant company made up to 2009-08-29

View PDF (5 pages)

02/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

20/02/2009

Accounts for a dormant company made up to 2008-08-30

View PDF (5 pages)

06/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

12/02/2008

Total exemption full accounts made up to 2007-09-01

View PDF (5 pages)

16/03/2007

Total exemption full accounts made up to 2006-09-02

View PDF (5 pages)

05/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

04/05/2006

Return made up to 01/03/06; full list of members

View PDF (8 pages)

10/02/2006

Total exemption full accounts made up to 2005-09-03

View PDF (5 pages)

30/03/2005

Total exemption full accounts made up to 2004-08-28

View PDF (5 pages)

29/03/2005

Return made up to 01/03/05; full list of members

View PDF (6 pages)

29/03/2005

Director's particulars changed

View PDF (1 pages)

19/03/2004

Return made up to 01/03/04; full list of members

View PDF (6 pages)

19/03/2004

Location of register of members

View PDF (1 pages)

10/02/2004

Total exemption full accounts made up to 2003-08-30

View PDF (5 pages)

01/04/2003

Total exemption full accounts made up to 2002-08-31

View PDF (5 pages)

08/03/2003

Return made up to 01/03/03; full list of members

View PDF (6 pages)

15/03/2002

Return made up to 01/03/02; no change of members

View PDF (5 pages)

12/02/2002

Full accounts made up to 2001-09-01

View PDF (11 pages)

15/01/2002

Director resigned

View PDF (1 pages)

19/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/2001

Director's particulars changed

View PDF (1 pages)

22/03/2001

Return made up to 01/03/01; full list of members

View PDF (7 pages)

22/03/2001

Director's particulars changed

View PDF (1 pages)

22/03/2001

Director's particulars changed

View PDF (1 pages)

06/03/2001

Full accounts made up to 2000-09-01

View PDF (16 pages)

27/11/2000

Return made up to 27/10/00; full list of members

View PDF (7 pages)

14/07/2000

Full group accounts made up to 1999-11-30

View PDF (21 pages)

15/06/2000

Accounting reference date shortened from 30/11/00 to 31/08/00

View PDF (1 pages)

15/06/2000

Registered office changed on 15/06/00 from: kinross new hall lane preston lancashire PR1 5JX

View PDF (1 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

15/06/2000

New secretary appointed

View PDF (2 pages)

22/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

15/04/2000

Declaration of mortgage charge released/ceased

View PDF (2 pages)

15/04/2000

Declaration of mortgage charge released/ceased

View PDF (2 pages)

15/04/2000

Declaration of mortgage charge released/ceased

View PDF (2 pages)

07/03/2000

Director's particulars changed

View PDF (1 pages)

07/03/2000

Director's particulars changed

View PDF (1 pages)

06/03/2000

Return made up to 02/02/00; bulk list available separately

View PDF (9 pages)

02/11/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

02/11/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

02/11/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

17/08/1999

Location of register of members (non legible)

View PDF (1 pages)

09/08/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

09/08/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

09/08/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

05/07/1999

Full group accounts made up to 1998-11-30

View PDF (26 pages)

05/07/1999

Resolutions

View PDF (2 pages)

22/06/1999

Director's particulars changed

View PDF (1 pages)

09/03/1999

Return made up to 02/02/99; bulk list available separately

View PDF (14 pages)

05/02/1999

New director appointed

View PDF (2 pages)

28/01/1999

Director resigned

View PDF (1 pages)

28/01/1999

Director resigned

View PDF (1 pages)

09/12/1998

Director resigned

View PDF (1 pages)

23/11/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

23/11/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

23/11/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

23/11/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

23/11/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

23/11/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

18/08/1998

New director appointed

View PDF (2 pages)

29/07/1998

Director resigned

View PDF (1 pages)

27/07/1998

Full group accounts made up to 1997-11-30

View PDF (32 pages)

27/07/1998

Auditor's resignation

View PDF (1 pages)

15/06/1998

Ad 01/06/98--------- £ si 167665@1=167665 £ ic 7559790/7727455

View PDF (3 pages)

10/05/1998

Resolutions

View PDF (2 pages)

11/04/1998

Director resigned

View PDF (1 pages)

20/02/1998

Return made up to 02/02/98; bulk list available separately

View PDF (17 pages)

22/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

Ad 29/09/97--------- £ si 111111@1=111111 £ ic 7448679/7559790

View PDF (2 pages)

30/10/1997

New director appointed

View PDF (2 pages)

26/06/1997

Ad 06/06/97--------- £ si 93624@1=93624 £ ic 7355055/7448679

View PDF (3 pages)

08/05/1997

Resolutions

View PDF (2 pages)

08/05/1997

Resolutions

View PDF (3 pages)

27/04/1997

Full group accounts made up to 1996-11-30

View PDF (32 pages)

10/03/1997

Return made up to 02/02/97; bulk list available separately

View PDF (15 pages)

10/03/1997

Director's particulars changed

View PDF (1 pages)

10/03/1997

Director resigned

View PDF (1 pages)

28/02/1997

Director resigned

View PDF (1 pages)

17/01/1997

Ad 13/12/96--------- £ si 211227@1=211227 £ ic 6355004/6566231

View PDF (3 pages)

07/11/1996

Resolutions

View PDF (2 pages)

23/04/1996

Accounting reference date extended from 31/05 to 30/11

View PDF (1 pages)

04/03/1996

Ad 15/12/95--------- £ si 78094@1

View PDF (4 pages)

28/02/1996

Return made up to 02/02/96; bulk list available separately

View PDF (13 pages)

28/02/1996

Location of debenture register address changed

View PDF (0 pages)

28/02/1996

Director's particulars changed

View PDF (2 pages)

28/02/1996

Director's particulars changed

View PDF (2 pages)

26/01/1996

Ad 07/12/95--------- £ si 183093@1=183093 £ ic 6171911/6355004

View PDF (3 pages)

08/01/1996

Ad 08/12/95--------- £ si 38434@1=38434 £ ic 6133477/6171911

View PDF (2 pages)

03/01/1996

Ad 20/10/95--------- £ si 38434@1=38434 £ ic 6095043/6133477

View PDF (4 pages)

08/11/1995

Full group accounts made up to 1995-05-26

View PDF (32 pages)

08/11/1995

Resolutions

View PDF (4 pages)

01/03/1995

Return made up to 03/02/95; bulk list available separately

View PDF (0 pages)

28/02/1995

Ad 09/12/94--------- £ si 178016@1=178016 £ ic 4905094/5083110

View PDF (0 pages)

07/02/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (166 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

10/11/1994

Resolutions

View PDF (0 pages)

05/11/1994

Full group accounts made up to 1994-05-27

View PDF (0 pages)

16/03/1994

Ad 03/02/94--------- £ si 565016@1=565016 £ ic 4340078/4905094

View PDF (0 pages)

22/02/1994

Return made up to 01/02/94; bulk list available separately

View PDF (0 pages)

21/12/1993

Director resigned

View PDF (0 pages)

21/12/1993

Full group accounts made up to 1993-05-28

View PDF (34 pages)

10/12/1993

Memorandum and Articles of Association

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10/12/1993

Resolutions

View PDF (0 pages)

10/12/1993

Resolutions

View PDF (0 pages)

10/12/1993

Resolutions

View PDF (0 pages)

22/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

15/09/1993

Auditor's resignation

View PDF (0 pages)

14/09/1993

Full group accounts made up to 1992-05-31

View PDF (38 pages)

04/06/1993

New director appointed

View PDF (0 pages)

15/04/1993

Return made up to 03/02/93; full list of members

View PDF (0 pages)

06/04/1993

Initial accounts made up to 1992-05-31

View PDF (24 pages)

28/02/1993

Location of register of directors' interests

View PDF (0 pages)

12/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

10/01/1993

New director appointed

View PDF (0 pages)

23/12/1992

Resolutions

View PDF (0 pages)

23/12/1992

Resolutions

View PDF (0 pages)

23/12/1992

Director resigned

View PDF (0 pages)

16/11/1992

New secretary appointed

View PDF (0 pages)

01/10/1992

Accounting reference date notified as 31/05

View PDF (0 pages)

05/02/1992

Ad 03/02/92--------- £ si 4340076@1=4340076 £ ic 2/4340078

View PDF (0 pages)

03/02/1992

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

03/02/1992

Application to commence business

View PDF (2 pages)

03/02/1992

Incorporation

View PDF (80 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AF PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

03/09/2022

Last change occurred

03/09/2022

Accounts

Dormant

Last made up date

03/09/2022

Next account date

03/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hughes, Stephen Glynn	Director	14/12/2022 - Present	36
Austin, Neil	Director	01/05/2013 - 15/12/2022	66
Davies, Timothy John	Director	01/03/2013 - 12/01/2021	70
Ratcliffe, Matthew	Secretary	24/11/2016 - 14/12/2022	-
Marshall, David	Secretary	15/12/2022 - 01/09/2023	-

Persons with Significant Control

No PSC data available.

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Description

About AF PLC

AF PLC is an(a) Dissolved company incorporated on 03/02/1992 with the registered office located at 16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria CA1 2UY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AF PLC?

AF PLC is currently Dissolved. It was registered on 03/02/1992 and dissolved on 06/02/2024.

Where is AF PLC located?

AF PLC is registered at 16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria CA1 2UY.

What does AF PLC do?

AF PLC operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AF PLC?

The latest filing was on 06/02/2024: Final Gazette dissolved via voluntary strike-off.