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AFG EMPLOYEE BENEFITS LIMITED

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AFG EMPLOYEE BENEFITS LIMITED

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Key Data

Status

Dissolved

Company No.

04481159

Incorporation date

09/07/2002

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor St Ann's House, St. Anns Place, Manchester M2 7LPCopy
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Latest events (Record since 09/07/2002)
dot icon20/02/2024
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon05/12/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/08/2023
Confirmation statement made on 2023-06-30 with no updates
View PDF (3 pages)
dot icon08/08/2022
Confirmation statement made on 2022-06-30 with no updates
View PDF (3 pages)
dot icon28/07/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (6 pages)
dot icon28/07/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (29 pages)
dot icon28/07/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon28/07/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (4 pages)
dot icon16/08/2021
Resolutions
View PDF (3 pages)
dot icon11/08/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (5 pages)
dot icon11/08/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (33 pages)
dot icon11/08/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon11/08/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon05/08/2021
Confirmation statement made on 2021-06-30 with no updates
View PDF (3 pages)
dot icon31/07/2021
Resolutions
View PDF (4 pages)
dot icon26/07/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon26/07/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon15/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon13/07/2020
Confirmation statement made on 2020-06-30 with no updates
View PDF (3 pages)
dot icon03/07/2019
Confirmation statement made on 2019-06-30 with no updates
View PDF (3 pages)
dot icon08/05/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon20/07/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon03/07/2018
Confirmation statement made on 2018-06-30 with no updates
View PDF (3 pages)
dot icon05/09/2017
Registered office address changed from Steam Packet House 70-76 Cross Street Manchester M2 4JG to 4th Floor St Ann's House St. Anns Place Manchester M2 7LP on 2017-09-05
View PDF (1 pages)
dot icon06/07/2017
Confirmation statement made on 2017-06-30 with no updates
View PDF (3 pages)
dot icon20/06/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (6 pages)
dot icon29/07/2016
Termination of appointment of Saira Chambers as a director on 2016-07-29
View PDF (1 pages)
dot icon13/07/2016
Confirmation statement made on 2016-07-08 with updates
View PDF (5 pages)
dot icon05/07/2016
Appointment of Mr Michael Clifford Latham as a director on 2016-07-05
View PDF (2 pages)
dot icon01/07/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (6 pages)
dot icon17/07/2015
Annual return made up to 2015-07-08 with full list of shareholders
View PDF (3 pages)
dot icon04/06/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (6 pages)
dot icon11/08/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (6 pages)
dot icon11/08/2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
View PDF (3 pages)
dot icon14/07/2014
Annual return made up to 2014-07-08 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
View PDF (3 pages)
dot icon21/05/2014
Termination of appointment of Stephen Vickers as a director
View PDF (1 pages)
dot icon17/04/2014
Appointment of Mrs Saira Chambers as a director
View PDF (2 pages)
dot icon05/11/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (6 pages)
dot icon01/10/2013
Audit exemption statement of guarantee by parent company for period ending 31/12/12
View PDF (3 pages)
dot icon23/09/2013
Annual return made up to 2013-07-08 with full list of shareholders
View PDF (3 pages)
dot icon16/07/2012
Annual return made up to 2012-07-08 with full list of shareholders
View PDF (3 pages)
dot icon03/05/2012
Termination of appointment of Paula Williams as a director
View PDF (1 pages)
dot icon30/04/2012
Registered office address changed from Sussex House 83-85 Mosley Street Manchester Lancashire M3 2LG on 2012-04-30
View PDF (1 pages)
dot icon24/04/2012
Appointment of Mr Stephen Vickers as a director
View PDF (2 pages)
dot icon12/03/2012
Accounts made up to 2011-12-31
View PDF (10 pages)
dot icon22/08/2011
Accounts made up to 2010-12-31
View PDF (10 pages)
dot icon15/07/2011
Annual return made up to 2011-07-08 with full list of shareholders
View PDF (3 pages)
dot icon24/02/2011
Termination of appointment of Simon Worrall as a director
View PDF (1 pages)
dot icon24/02/2011
Termination of appointment of Simon Worrall as a secretary
View PDF (1 pages)
dot icon03/10/2010
Accounts made up to 2009-12-31
View PDF (10 pages)
dot icon27/09/2010
Annual return made up to 2010-07-08 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2009
Accounts made up to 2008-12-31
View PDF (10 pages)
dot icon21/07/2009
Return made up to 08/07/09; full list of members
View PDF (3 pages)
dot icon24/02/2009
Director appointed simon robert slater worrall
View PDF (2 pages)
dot icon24/02/2009
Director appointed paula williams
View PDF (2 pages)
dot icon24/02/2009
Appointment terminated director alec finch
View PDF (1 pages)
dot icon21/12/2008
Accounts made up to 2007-12-31
View PDF (10 pages)
dot icon08/07/2008
Return made up to 08/07/08; full list of members
View PDF (3 pages)
dot icon08/07/2008
Location of register of members
View PDF (1 pages)
dot icon08/07/2008
Appointment terminated director simon oakley
View PDF (1 pages)
dot icon13/06/2008
Certificate of change of name
View PDF (2 pages)
dot icon03/02/2008
Accounts made up to 2007-03-31
View PDF (11 pages)
dot icon04/12/2007
Accounting reference date shortened from 31/03/08 to 31/12/07
View PDF (1 pages)
dot icon17/08/2007
Return made up to 09/07/07; full list of members
View PDF (2 pages)
dot icon07/02/2007
Accounts made up to 2006-03-31
View PDF (14 pages)
dot icon15/08/2006
Return made up to 09/07/06; full list of members
View PDF (7 pages)
dot icon01/06/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon02/03/2006
Accounting reference date shortened from 31/07/06 to 31/03/06
View PDF (1 pages)
dot icon01/09/2005
Return made up to 09/07/05; full list of members
View PDF (7 pages)
dot icon06/05/2005
Registered office changed on 06/05/05 from: unit 4A, barn 2 somerford business court congleton cheshire CW12 4SN
View PDF (1 pages)
dot icon06/05/2005
Secretary resigned
View PDF (1 pages)
dot icon06/05/2005
New director appointed
View PDF (4 pages)
dot icon06/05/2005
New secretary appointed
View PDF (2 pages)
dot icon10/03/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (4 pages)
dot icon23/08/2004
Return made up to 09/07/04; full list of members
View PDF (6 pages)
dot icon24/03/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (4 pages)
dot icon29/07/2003
Return made up to 09/07/03; full list of members
View PDF (6 pages)
dot icon19/08/2002
Ad 09/07/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon09/07/2002
Secretary resigned
View PDF (1 pages)
dot icon09/07/2002
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Finch, Alec
Director
18/04/2005 - 30/12/2008
21
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/07/2002 - 08/07/2002
99600
Oakley, Simon Charles
Director
08/07/2002 - 18/06/2008
8
Worrall, Simon Robert Slater
Director
30/12/2008 - 22/02/2011
11
Chambers, Saira
Director
16/04/2014 - 28/07/2016
3

Persons with Significant Control

1
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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 AFG EMPLOYEE BENEFITS LIMITED

AFG EMPLOYEE BENEFITS LIMITED is an(a) Dissolved company incorporated on 09/07/2002 with the registered office located at 4th Floor St Ann's House, St. Anns Place, Manchester M2 7LP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFG EMPLOYEE BENEFITS LIMITED?

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AFG EMPLOYEE BENEFITS LIMITED is currently Dissolved. It was registered on 09/07/2002 and dissolved on 20/02/2024.

Where is AFG EMPLOYEE BENEFITS LIMITED located?

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AFG EMPLOYEE BENEFITS LIMITED is registered at 4th Floor St Ann's House, St. Anns Place, Manchester M2 7LP.

What does AFG EMPLOYEE BENEFITS LIMITED do?

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AFG EMPLOYEE BENEFITS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AFG EMPLOYEE BENEFITS LIMITED?

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The latest filing was on 20/02/2024: Final Gazette dissolved via compulsory strike-off.