AFB LICENSING LIMITED

Key Data

Status

Active

Company No.

05415631

Incorporation date

06/04/2005

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2005)

13/04/2026

Confirmation statement made on 2026-04-06 with updates

View PDF (5 pages)

18/02/2026

Satisfaction of charge 054156310003 in full

View PDF (1 pages)

30/05/2025

Accounts for a small company made up to 2024-11-30

View PDF (9 pages)

20/05/2025

Director's details changed for Mr Clive Nicholas Reid on 2025-05-19

View PDF (2 pages)

20/05/2025

Director's details changed for Mr Luke James Reid on 2025-05-19

View PDF (2 pages)

14/04/2025

Confirmation statement made on 2025-04-06 with updates

View PDF (5 pages)

06/02/2025

Termination of appointment of Laurence Murray Cowan as a director on 2024-10-24

View PDF (1 pages)

05/07/2024

Accounts for a small company made up to 2023-11-30

View PDF (9 pages)

15/04/2024

Confirmation statement made on 2024-04-06 with updates

View PDF (5 pages)

27/03/2024

Change of details for Alfred Franks & Bartlett Plc as a person with significant control on 2024-03-27

View PDF (2 pages)

27/03/2024

Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-27

View PDF (1 pages)

27/03/2024

Director's details changed for Mr Luke James Reid on 2024-03-27

View PDF (2 pages)

27/03/2024

Secretary's details changed for Mrs Sandra Denise Edwards on 2024-03-27

View PDF (1 pages)

13/02/2024

Registration of charge 054156310008, created on 2024-02-08

View PDF (14 pages)

03/07/2023

Full accounts made up to 2022-11-30

View PDF (22 pages)

11/04/2023

Confirmation statement made on 2023-04-06 with updates

View PDF (5 pages)

26/05/2022

Full accounts made up to 2021-11-30

View PDF (21 pages)

11/04/2022

Confirmation statement made on 2022-04-06 with updates

View PDF (5 pages)

17/06/2021

Director's details changed for Mr Lawrence Murray Cowan on 2021-06-07

View PDF (2 pages)

28/05/2021

Full accounts made up to 2020-11-30

View PDF (20 pages)

12/04/2021

Confirmation statement made on 2021-04-06 with updates

View PDF (5 pages)

28/05/2020

Full accounts made up to 2019-11-30

View PDF (21 pages)

14/04/2020

Confirmation statement made on 2020-04-06 with updates

View PDF (4 pages)

13/03/2020

Registration of charge 054156310007, created on 2020-02-28

View PDF (11 pages)

13/03/2020

Registration of charge 054156310006, created on 2020-02-28

View PDF (24 pages)

13/03/2020

Registration of charge 054156310005, created on 2020-03-09

View PDF (14 pages)

31/05/2019

Full accounts made up to 2018-11-30

View PDF (20 pages)

15/05/2019

Confirmation statement made on 2019-04-06 with updates

View PDF (4 pages)

06/06/2018

Full accounts made up to 2017-11-30

View PDF (20 pages)

25/04/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (4 pages)

06/11/2017

Appointment of Mr Luke James Reid as a director on 2017-04-03

View PDF (2 pages)

06/06/2017

Accounts for a medium company made up to 2016-11-30

View PDF (21 pages)

04/05/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

07/04/2017

Secretary's details changed for Mrs Sandra Denise Edwards on 2017-04-06

View PDF (1 pages)

06/04/2017

Director's details changed for Mr Lawrence Murray Cowan on 2017-04-06

View PDF (2 pages)

06/04/2017

Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2017-04-06

View PDF (1 pages)

06/04/2017

Director's details changed for Mr Clive Nicholas Reid on 2017-04-06

View PDF (2 pages)

06/04/2017

Director's details changed for Mr Clive Nicholas Reid on 2017-04-06

View PDF (2 pages)

01/06/2016

Full accounts made up to 2015-11-30

View PDF (18 pages)

06/05/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (5 pages)

16/06/2015

Registration of charge 054156310004, created on 2015-06-15

View PDF (13 pages)

04/06/2015

Accounts for a small company made up to 2014-11-30

View PDF (14 pages)

30/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (5 pages)

26/03/2015

Appointment of Mrs Sandra Denise Edwards as a secretary on 2014-12-01

View PDF (2 pages)

13/03/2015

Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 2015-03-13

View PDF (1 pages)

26/02/2015

Termination of appointment of Paul Anthony Candy as a secretary on 2014-12-01

View PDF (1 pages)

26/02/2015

Termination of appointment of Paul Anthony Candy as a director on 2014-12-01

View PDF (1 pages)

19/02/2015

Registration of charge 054156310003, created on 2015-02-19

View PDF (13 pages)

20/05/2014

Accounts for a small company made up to 2013-11-30

View PDF (6 pages)

14/05/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (6 pages)

10/09/2013

Termination of appointment of Nicholas Fisher as a director

View PDF (2 pages)

10/07/2013

Registration of charge 054156310002

View PDF (30 pages)

07/06/2013

Accounts for a small company made up to 2012-11-30

View PDF (5 pages)

26/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (7 pages)

07/06/2012

Full accounts made up to 2011-11-30

View PDF (15 pages)

25/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (7 pages)

26/05/2011

Accounts for a small company made up to 2010-11-30

View PDF (6 pages)

14/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (7 pages)

01/03/2011

Termination of appointment of Julie Parsons as a director

View PDF (1 pages)

18/10/2010

Director's details changed for Nicholas Fisher on 2010-10-15

View PDF (2 pages)

02/06/2010

Full accounts made up to 2009-11-30

View PDF (17 pages)

01/06/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (6 pages)

02/07/2009

Accounts for a small company made up to 2008-11-30

View PDF (6 pages)

22/05/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

01/07/2008

Full accounts made up to 2007-11-30

View PDF (15 pages)

29/04/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

15/02/2008

New director appointed

View PDF (1 pages)

16/07/2007

Full accounts made up to 2006-11-30

View PDF (14 pages)

24/04/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

07/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2006

Registered office changed on 12/10/06 from: 30 city road london EC1Y 2AB

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (2 pages)

21/08/2006

New director appointed

View PDF (2 pages)

05/07/2006

Total exemption full accounts made up to 2005-11-30

View PDF (10 pages)

22/05/2006

Nc inc already adjusted 11/11/05

View PDF (2 pages)

22/05/2006

Resolutions

View PDF (0 pages)

22/05/2006

Resolutions

View PDF (1 pages)

27/04/2006

Return made up to 06/04/06; full list of members

View PDF (7 pages)

22/08/2005

Accounting reference date shortened from 30/04/06 to 30/11/05

View PDF (1 pages)

18/06/2005

New director appointed

View PDF (3 pages)

18/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/2005

Secretary resigned

View PDF (1 pages)

18/06/2005

Director resigned

View PDF (1 pages)

18/06/2005

Registered office changed on 18/06/05 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

06/04/2005

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

06/04/2026

Last change occurred

30/11/2024

Accounts

Small

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
3
526.93K
-
0.00
174.15K
-

2022
3
721.22K
-
7.21M
604.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

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
Fisher, Nicholas	Director	06/05/2005 - 30/08/2013	48
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	05/04/2005 - 05/05/2005	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	05/04/2005 - 05/05/2005	12820
Cowan, Laurence Murray	Director	01/10/2006 - 24/10/2024	10
Reid, Clive Nicholas	Director	01/08/2006 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AFB LICENSING LIMITED

AFB LICENSING LIMITED is an(a) Active company incorporated on 06/04/2005 with the registered office located at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFB LICENSING LIMITED?

AFB LICENSING LIMITED is currently Active. It was registered on 06/04/2005 .

Where is AFB LICENSING LIMITED located?

AFB LICENSING LIMITED is registered at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX.

What does AFB LICENSING LIMITED do?

AFB LICENSING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AFB LICENSING LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-06 with updates.