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AFD SYSTEMS LIMITED

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AFD SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

07081294

Incorporation date

19/11/2009

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

11 The Pavilions Avroe Crescent, Blackpool, Lancashire FY4 2DPCopy
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Latest events (Record since 19/11/2009)
dot icon01/04/2026
Appointment of Mr Christian Edward Fleet as a director on 2026-03-31
View PDF (2 pages)
dot icon01/04/2026
Termination of appointment of Elaine Marie Hartley as a secretary on 2026-03-31
View PDF (1 pages)
dot icon20/02/2026
Total exemption full accounts made up to 2025-12-31
View PDF (11 pages)
dot icon21/10/2025
Certificate of change of name
View PDF (3 pages)
dot icon26/08/2025
Confirmation statement made on 2025-08-24 with no updates
View PDF (3 pages)
dot icon18/02/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon27/08/2024
Confirmation statement made on 2024-08-24 with no updates
View PDF (3 pages)
dot icon07/02/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon25/08/2023
Confirmation statement made on 2023-08-24 with no updates
View PDF (3 pages)
dot icon22/03/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon26/08/2022
Confirmation statement made on 2022-08-24 with updates
View PDF (4 pages)
dot icon09/08/2022
Appointment of Mrs Elaine Marie Hartley as a director on 2022-07-01
View PDF (2 pages)
dot icon12/05/2022
Registration of charge 070812940001, created on 2022-05-10
View PDF (16 pages)
dot icon03/03/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon02/02/2022
Change of details for Mr Jerrod Michael Hartley as a person with significant control on 2022-02-01
View PDF (2 pages)
dot icon02/02/2022
Change of details for Elaine Marie Hartley as a person with significant control on 2022-02-01
View PDF (2 pages)
dot icon02/02/2022
Director's details changed for Mr Jerrod Michael Hartley on 2022-02-02
View PDF (2 pages)
dot icon02/02/2022
Secretary's details changed for Mrs Elaine Marie Hartley on 2022-02-01
View PDF (1 pages)
dot icon02/02/2022
Registered office address changed from 2 the Pavilions Avroe Crescent Blackpool Lancashire FY4 2DP United Kingdom to 11 the Pavilions Avroe Crescent Blackpool Lancashire FY4 2DP on 2022-02-02
View PDF (1 pages)
dot icon24/08/2021
Confirmation statement made on 2021-08-24 with updates
View PDF (4 pages)
dot icon22/06/2021
Director's details changed for Mr Jerrod Michael Hartley on 2021-06-22
View PDF (2 pages)
dot icon05/03/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon24/08/2020
Confirmation statement made on 2020-08-24 with updates
View PDF (5 pages)
dot icon06/08/2020
Change of details for Elaine Marie Hartley as a person with significant control on 2020-08-05
View PDF (2 pages)
dot icon05/08/2020
Change of details for Mr Jerrod Michael Hartley as a person with significant control on 2020-08-05
View PDF (2 pages)
dot icon05/08/2020
Change of details for Elaine Marie Hartley as a person with significant control on 2020-08-05
View PDF (2 pages)
dot icon05/08/2020
Secretary's details changed for Elaine Marie Hartley on 2020-08-05
View PDF (1 pages)
dot icon05/08/2020
Director's details changed for Mr Jerrod Michael Hartley on 2020-08-05
View PDF (2 pages)
dot icon05/08/2020
Secretary's details changed for Elaine Marie Hartley on 2020-08-05
View PDF (1 pages)
dot icon04/08/2020
Change of details for Mr Jerrod Michael Hartley as a person with significant control on 2020-08-04
View PDF (2 pages)
dot icon29/07/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon05/12/2019
Confirmation statement made on 2019-11-19 with no updates
View PDF (3 pages)
dot icon03/09/2019
Director's details changed for Mr Jerrod Michael Hartley on 2019-09-03
View PDF (2 pages)
dot icon03/09/2019
Secretary's details changed for Elaine Marie Hartley on 2019-09-03
View PDF (1 pages)
dot icon13/08/2019
Director's details changed for Mr Jerrod Michael Hartley on 2019-08-13
View PDF (2 pages)
dot icon13/08/2019
Secretary's details changed for Elaine Marie Hartley on 2019-08-13
View PDF (1 pages)
dot icon13/08/2019
Director's details changed for Mr Jerrod Michael Hartley on 2019-08-13
View PDF (2 pages)
dot icon13/08/2019
Registered office address changed from Dakota House Coventry Road Baginton Coventry CV8 3AZ to 2 the Pavilions Avroe Crescent Blackpool Lancashire FY4 2DP on 2019-08-13
View PDF (1 pages)
dot icon08/08/2019
Resolutions
View PDF (3 pages)
dot icon21/05/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon06/12/2018
Confirmation statement made on 2018-11-19 with no updates
View PDF (3 pages)
dot icon22/02/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon20/11/2017
Confirmation statement made on 2017-11-19 with no updates
View PDF (3 pages)
dot icon13/02/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon29/11/2016
Confirmation statement made on 2016-11-19 with updates
View PDF (7 pages)
dot icon08/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon28/01/2016
Annual return made up to 2015-11-19 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon19/11/2014
Annual return made up to 2014-11-19 with full list of shareholders
View PDF (4 pages)
dot icon08/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon21/11/2013
Annual return made up to 2013-11-19 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon19/11/2012
Annual return made up to 2012-11-19 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon04/01/2012
Annual return made up to 2011-11-19 with full list of shareholders
View PDF (4 pages)
dot icon11/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon08/12/2010
Annual return made up to 2010-11-19 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2010
Current accounting period extended from 2010-11-30 to 2010-12-31
View PDF (1 pages)
dot icon19/11/2009
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon9 *

* during past year

Number of employees

21
2023
change arrow icon0 % *

* during past year

Cash in Bank

£206,070.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
24/08/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
237.44K
-
0.00
-
-
2022
12
253.21K
-
0.00
-
-
2023
21
543.61K
-
0.00
206.07K
-
2023
21
543.61K
-
0.00
206.07K
-

Employees

2023

Employees

21 Ascended75 % *

Net Assets(GBP)

543.61K £Ascended114.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

206.07K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Elaine Marie Hartley
Director
01/07/2022 - Present
4
Fleet, Christian Edward
Director
31/03/2026 - Present
2
Mr Jerrod Michael Hartley
Director
19/11/2009 - Present
4
Hartley, Elaine Marie
Secretary
19/11/2009 - 31/03/2026
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AFD SYSTEMS LIMITED

AFD SYSTEMS LIMITED is an(a) Active company incorporated on 19/11/2009 with the registered office located at 11 The Pavilions Avroe Crescent, Blackpool, Lancashire FY4 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of AFD SYSTEMS LIMITED?

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AFD SYSTEMS LIMITED is currently Active. It was registered on 19/11/2009 .

Where is AFD SYSTEMS LIMITED located?

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AFD SYSTEMS LIMITED is registered at 11 The Pavilions Avroe Crescent, Blackpool, Lancashire FY4 2DP.

What does AFD SYSTEMS LIMITED do?

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AFD SYSTEMS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does AFD SYSTEMS LIMITED have?

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AFD SYSTEMS LIMITED had 21 employees in 2023.

What is the latest filing for AFD SYSTEMS LIMITED?

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The latest filing was on 01/04/2026: Appointment of Mr Christian Edward Fleet as a director on 2026-03-31.