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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.

04481159Copy
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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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See on map
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

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2022
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconLast statement dated
31/12/2021View PDF
See more events →

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Financial Ratios

AFG EMPLOYEE BENEFITS LIMITED has not submitted financial statements

AFG EMPLOYEE BENEFITS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AFG EMPLOYEE BENEFITS LIMITED

AFG EMPLOYEE BENEFITS LIMITED is 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.