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AFGP LIMITED

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AFGP LIMITED

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Key Data

Status

Active

Company No.

04216291

Incorporation date

14/05/2001

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Crown Chambers, Princes Street, Harrogate, North Yorkshire HG1 1NJCopy
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Latest events (Record since 14/05/2001)
dot icon27/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (10 pages)
dot icon20/01/2026
Confirmation statement made on 2026-01-18 with updates
View PDF (5 pages)
dot icon22/05/2025
Total exemption full accounts made up to 2024-05-31
View PDF (10 pages)
dot icon26/02/2025
Previous accounting period shortened from 2024-05-31 to 2024-05-30
View PDF (1 pages)
dot icon23/01/2025
Confirmation statement made on 2025-01-18 with updates
View PDF (5 pages)
dot icon23/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon31/01/2024
Cessation of Graham Edward Findlay as a person with significant control on 2024-01-18
View PDF (1 pages)
dot icon31/01/2024
Change of details for Mrs Samantha Findlay as a person with significant control on 2024-01-18
View PDF (2 pages)
dot icon31/01/2024
Confirmation statement made on 2024-01-18 with updates
View PDF (5 pages)
dot icon19/05/2023
Confirmation statement made on 2023-05-14 with updates
View PDF (5 pages)
dot icon16/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (10 pages)
dot icon17/05/2022
Confirmation statement made on 2022-05-14 with updates
View PDF (5 pages)
dot icon11/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon13/10/2021
Director's details changed for Mrs Samantha Findlay on 2021-10-13
View PDF (2 pages)
dot icon13/10/2021
Director's details changed for Mr Graham Edward Findlay on 2021-10-13
View PDF (2 pages)
dot icon25/05/2021
Confirmation statement made on 2021-05-14 with updates
View PDF (5 pages)
dot icon15/01/2021
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon14/05/2020
Confirmation statement made on 2020-05-14 with updates
View PDF (5 pages)
dot icon09/03/2020
Change of details for a person with significant control
View PDF (2 pages)
dot icon06/03/2020
Notification of Graham Edward Findlay as a person with significant control on 2017-03-31
View PDF (2 pages)
dot icon06/03/2020
Notification of Samantha Findlay as a person with significant control on 2017-03-31
View PDF (2 pages)
dot icon01/11/2019
Total exemption full accounts made up to 2019-05-31
View PDF (10 pages)
dot icon18/06/2019
Confirmation statement made on 2019-05-14 with updates
View PDF (5 pages)
dot icon29/05/2019
Cessation of Ian Adrian Newton as a person with significant control on 2017-03-31
View PDF (1 pages)
dot icon13/11/2018
Total exemption full accounts made up to 2018-05-31
View PDF (10 pages)
dot icon14/05/2018
Confirmation statement made on 2018-05-14 with updates
View PDF (4 pages)
dot icon14/02/2018
Purchase of own shares.
View PDF (3 pages)
dot icon06/02/2018
Resolutions
View PDF (1 pages)
dot icon01/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (11 pages)
dot icon04/06/2017
Confirmation statement made on 2017-05-14 with updates
View PDF (7 pages)
dot icon12/04/2017
Termination of appointment of Ian Adrian Newton as a director on 2017-03-10
View PDF (1 pages)
dot icon12/04/2017
Termination of appointment of Ian Adrian Newton as a secretary on 2017-03-10
View PDF (1 pages)
dot icon12/04/2017
Appointment of Mrs Samantha Findlay as a director on 2017-03-10
View PDF (2 pages)
dot icon23/01/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon02/06/2016
Annual return made up to 2016-05-14 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon15/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon20/05/2014
Annual return made up to 2014-05-14 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon04/06/2013
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon31/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (8 pages)
dot icon18/05/2011
Annual return made up to 2011-05-14 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (7 pages)
dot icon18/06/2010
Annual return made up to 2010-05-14 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon08/06/2009
Return made up to 14/05/09; full list of members
View PDF (4 pages)
dot icon31/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon20/05/2008
Return made up to 14/05/08; full list of members
View PDF (4 pages)
dot icon25/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon15/05/2007
Return made up to 14/05/07; full list of members
View PDF (3 pages)
dot icon06/02/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (8 pages)
dot icon22/11/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon17/05/2006
Return made up to 14/05/06; full list of members
View PDF (3 pages)
dot icon01/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon14/06/2005
Return made up to 14/05/05; full list of members
View PDF (3 pages)
dot icon23/03/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (6 pages)
dot icon20/05/2004
Return made up to 14/05/04; full list of members
View PDF (5 pages)
dot icon02/04/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (8 pages)
dot icon23/05/2003
Return made up to 14/05/03; full list of members
View PDF (5 pages)
dot icon29/01/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (7 pages)
dot icon22/05/2002
Return made up to 14/05/02; full list of members
View PDF (5 pages)
dot icon30/10/2001
Director's particulars changed
View PDF (1 pages)
dot icon07/06/2001
Ad 22/05/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon22/05/2001
Secretary resigned
View PDF (1 pages)
dot icon22/05/2001
Director resigned
View PDF (1 pages)
dot icon22/05/2001
New director appointed
View PDF (2 pages)
dot icon22/05/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/05/2001
Registered office changed on 22/05/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
View PDF (1 pages)
dot icon14/05/2001
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
18/01/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
30/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
4.15K
-
0.00
7.15K
-
2022
2
8.64K
-
0.00
26.40K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Samantha Findlay
Director
10/03/2017 - Present
-
Ian Adrian Newton
Director
14/05/2001 - 10/03/2017
-
Graeme, Lesley Joyce
Nominee Director
14/05/2001 - 14/05/2001
9756
Graeme, Dorothy May
Nominee Secretary
14/05/2001 - 14/05/2001
3072
Newton, Ian Adrian
Secretary
14/05/2001 - 10/03/2017
-

Persons with Significant Control

5
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 AFGP LIMITED

AFGP LIMITED is an(a) Active company incorporated on 14/05/2001 with the registered office located at Crown Chambers, Princes Street, Harrogate, North Yorkshire HG1 1NJ. There are currently 2 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 AFGP LIMITED?

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AFGP LIMITED is currently Active. It was registered on 14/05/2001 .

Where is AFGP LIMITED located?

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AFGP LIMITED is registered at Crown Chambers, Princes Street, Harrogate, North Yorkshire HG1 1NJ.

What does AFGP LIMITED do?

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AFGP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AFGP LIMITED?

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The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.