AFEB LIMITED

Key Data

Status

Dissolved

Company No.

02759629

Incorporation date

28/10/1992

Size

Micro Entity

Classification

Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1992)

24/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

27/08/2025

Liquidators' statement of receipts and payments to 2025-07-02

View PDF (12 pages)

08/07/2024

Resolutions

View PDF (1 pages)

08/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

08/07/2024

Declaration of solvency

View PDF (5 pages)

08/07/2024

Registered office address changed from 2 Highfield Road Headless Cross Redditch Worcs. B97 5EH to 79 Caroline Street Birmingham B3 1UP on 2024-07-08

View PDF (3 pages)

02/10/2023

Termination of appointment of Julian Francis Davis as a director on 2023-08-16

View PDF (1 pages)

29/09/2023

Cessation of Julian Francis Davis as a person with significant control on 2023-08-16

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-09-29 with updates

View PDF (4 pages)

15/09/2023

Cancellation of shares. Statement of capital on 2023-08-16

View PDF (6 pages)

27/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

21/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

24/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

29/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

21/04/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

06/11/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

18/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

31/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

14/03/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

30/09/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

21/03/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

29/09/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

31/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

03/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (7 pages)

30/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (12 pages)

03/12/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

18/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (12 pages)

12/12/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

27/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (12 pages)

13/11/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

31/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (19 pages)

13/11/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

27/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (18 pages)

28/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

28/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (19 pages)

29/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

29/11/2010

Director's details changed for Thomas Ernest Whittingham on 2009-10-01

View PDF (2 pages)

29/11/2010

Director's details changed for Julian Francis Davis on 2009-10-01

View PDF (2 pages)

29/11/2010

Director's details changed for Andrew Duncan Cupper on 2009-10-01

View PDF (2 pages)

16/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (11 pages)

12/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

18/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

05/12/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

05/12/2008

Director's change of particulars / andrew cupper / 30/09/2008

View PDF (1 pages)

09/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

20/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

14/02/2008

Return made up to 30/09/07; full list of members

View PDF (3 pages)

21/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

28/12/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

02/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

10/11/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

23/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

27/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

18/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

03/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

11/03/2003

£ ic 4/3 18/11/02 £ sr 1@1=1

View PDF (1 pages)

10/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

14/11/2002

Resolutions

View PDF (2 pages)

14/11/2002

Director resigned

View PDF (1 pages)

11/10/2002

Return made up to 30/09/02; full list of members

View PDF (9 pages)

11/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

29/10/2001

Return made up to 30/09/01; full list of members

View PDF (8 pages)

19/03/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

29/09/2000

Return made up to 06/10/00; full list of members

View PDF (8 pages)

03/03/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

01/12/1999

Return made up to 06/10/99; full list of members

View PDF (8 pages)

22/02/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

16/10/1998

Return made up to 06/10/98; no change of members

View PDF (4 pages)

02/03/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

30/10/1997

Return made up to 17/10/97; no change of members

View PDF (4 pages)

06/03/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

08/11/1996

Return made up to 28/10/96; full list of members

View PDF (6 pages)

27/02/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

28/11/1995

Return made up to 28/10/95; no change of members

View PDF (4 pages)

21/02/1995

Accounts for a small company made up to 1994-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

28/11/1994

Return made up to 28/10/94; no change of members

View PDF (0 pages)

12/03/1994

Accounts for a small company made up to 1993-12-31

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12/11/1993

Return made up to 28/10/93; full list of members

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19/03/1993

Accounting reference date notified as 31/12

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07/11/1992

Secretary resigned

View PDF (0 pages)

28/10/1992

Incorporation

View PDF (0 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

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Confirmation

Last made up date

31/12/2022

Next confirmation date

29/09/2024

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
9
982.98K
-
0.00
-
-

2022
9
868.84K
-
0.00
-
-

2022
9
868.84K
-
0.00
-
-

Employees

2022

Employees

9 0 % *

Net Assets(GBP)

868.84K £-11.61 % *

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/10/1992 - 28/10/1992	99600
Whittingham, Thomas Ernest	Director	28/10/1992 - Present	-
Cupper, Andrew Duncan	Director	28/10/1992 - Present	-
Davis, Julian Francis	Director	28/10/1992 - 16/08/2023	-
Bagnall, William	Director	28/10/1992 - 01/11/2002	-

Persons with Significant Control

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

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Description

About AFEB LIMITED

AFEB LIMITED is an(a) Dissolved company incorporated on 28/10/1992 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of AFEB LIMITED?

AFEB LIMITED is currently Dissolved. It was registered on 28/10/1992 and dissolved on 24/01/2026.

Where is AFEB LIMITED located?

AFEB LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does AFEB LIMITED do?

AFEB LIMITED operates in the Landscape service activities (81.30 - SIC 2007) sector.

How many employees does AFEB LIMITED have?

AFEB LIMITED had 9 employees in 2022.

What is the latest filing for AFEB LIMITED?

The latest filing was on 24/01/2026: Final Gazette dissolved following liquidation.