AFL FINANCIAL SERVICES LIMITED

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AFL FINANCIAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04587605

Incorporation date

12/11/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

21 Highfield Road, Dartford, Kent DA1 2JSCopy
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Latest events (Record since 12/11/2002)
dot icon27/10/2023
Final Gazette dissolved following liquidation
dot icon27/07/2023
Return of final meeting in a members' voluntary winding up
dot icon01/06/2022
Declaration of solvency
dot icon24/05/2022
Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS to 21 Highfield Road Dartford Kent DA1 2JS on 2022-05-24
dot icon24/05/2022
Appointment of a voluntary liquidator
dot icon24/05/2022
Resolutions
dot icon27/04/2022
Total exemption full accounts made up to 2022-03-31
dot icon15/11/2021
Confirmation statement made on 2021-11-12 with updates
dot icon15/11/2021
Director's details changed for Mr Mark Charles Dunn on 2021-11-04
dot icon15/11/2021
Change of details for Mr Mark Charles Dunn as a person with significant control on 2021-11-04
dot icon13/05/2021
Statement of capital on 2021-05-13
dot icon06/05/2021
Total exemption full accounts made up to 2021-03-31
dot icon19/04/2021
Statement by Directors
dot icon19/04/2021
Solvency Statement dated 19/03/21
dot icon19/04/2021
Resolutions
dot icon15/04/2021
Cessation of Andrew James Pink as a person with significant control on 2021-03-31
dot icon06/04/2021
Termination of appointment of Andrew James Pink as a director on 2021-03-31
dot icon12/11/2020
Confirmation statement made on 2020-11-12 with updates
dot icon12/05/2020
Total exemption full accounts made up to 2020-03-31
dot icon14/11/2019
Confirmation statement made on 2019-11-12 with no updates
dot icon23/05/2019
Total exemption full accounts made up to 2019-03-31
dot icon13/11/2018
Confirmation statement made on 2018-11-12 with no updates
dot icon21/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon13/11/2017
Confirmation statement made on 2017-11-12 with no updates
dot icon21/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon21/11/2016
Confirmation statement made on 2016-11-12 with updates
dot icon03/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon17/11/2015
Annual return made up to 2015-11-12 with full list of shareholders
dot icon01/06/2015
Total exemption small company accounts made up to 2015-03-31
dot icon05/12/2014
Annual return made up to 2014-11-12 with full list of shareholders
dot icon09/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon04/03/2014
Termination of appointment of Tracey Rogers as a director
dot icon04/03/2014
Termination of appointment of Kishem Dunn as a director
dot icon19/02/2014
Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 2014-02-19
dot icon06/02/2014
Annual return made up to 2013-11-12 with full list of shareholders
dot icon22/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon14/11/2012
Annual return made up to 2012-11-12 with full list of shareholders
dot icon12/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon23/11/2011
Annual return made up to 2011-11-12 with full list of shareholders
dot icon14/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon24/11/2010
Annual return made up to 2010-11-12 with full list of shareholders
dot icon21/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon18/11/2009
Annual return made up to 2009-11-12 with full list of shareholders
dot icon18/11/2009
Director's details changed for Matthew Michael Rogers on 2009-11-11
dot icon18/11/2009
Director's details changed for Kishem Dunn on 2009-11-11
dot icon18/11/2009
Director's details changed for Andrew James Pink on 2009-11-11
dot icon18/11/2009
Director's details changed for Tracey Ann Rogers on 2009-11-11
dot icon18/11/2009
Director's details changed for Mr Mark Charles Dunn on 2009-11-11
dot icon18/11/2009
Secretary's details changed for Turner Hampton Secretaires Ltd on 2009-11-11
dot icon04/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon15/12/2008
Return made up to 12/11/08; full list of members
dot icon08/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon18/03/2008
Total exemption small company accounts made up to 2007-03-31
dot icon26/11/2007
Return made up to 12/11/07; full list of members
dot icon05/02/2007
Return made up to 12/11/06; full list of members
dot icon05/02/2007
Registered office changed on 05/02/07 from: 22 chertsey road woking surrey GU21 5AB
dot icon05/02/2007
Registered office changed on 05/02/07 from: 22 chertsey road woking surrey GU21 5AB
dot icon22/01/2007
New secretary appointed
dot icon22/01/2007
Secretary resigned
dot icon22/01/2007
Registered office changed on 22/01/07 from: sanford house, medwin walk horsham west sussex RH12 1AG
dot icon13/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon22/12/2005
Accounts for a small company made up to 2005-03-31
dot icon17/11/2005
Return made up to 12/11/05; full list of members
dot icon17/11/2005
Director's particulars changed
dot icon17/11/2005
Registered office changed on 17/11/05 from: sandford house medwin walk horsham west sussex RH12 1AG
dot icon17/11/2005
Director's particulars changed
dot icon13/09/2005
Director's particulars changed
dot icon13/09/2005
Director's particulars changed
dot icon13/09/2005
Director's particulars changed
dot icon23/08/2005
Full accounts made up to 2004-12-31
dot icon02/03/2005
Accounting reference date shortened from 31/12/05 to 31/03/05
dot icon25/01/2005
Amended full accounts made up to 2003-12-31
dot icon03/12/2004
Return made up to 12/11/04; full list of members
dot icon09/09/2004
Full accounts made up to 2003-12-31
dot icon18/11/2003
Return made up to 12/11/03; full list of members
dot icon18/11/2003
Accounting reference date extended from 30/11/03 to 31/12/03
dot icon30/06/2003
New director appointed
dot icon30/06/2003
Ad 03/01/03--------- £ si 500@1=500 £ ic 100/600
dot icon24/04/2003
Resolutions
dot icon24/04/2003
Resolutions
dot icon24/04/2003
Resolutions
dot icon27/11/2002
New director appointed
dot icon27/11/2002
New director appointed
dot icon27/11/2002
New director appointed
dot icon27/11/2002
New director appointed
dot icon18/11/2002
Resolutions
dot icon18/11/2002
Resolutions
dot icon18/11/2002
Resolutions
dot icon18/11/2002
Registered office changed on 18/11/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
dot icon18/11/2002
Ad 12/11/02--------- £ si 25@1=25 £ ic 75/100
dot icon18/11/2002
Ad 12/11/02--------- £ si 25@1=25 £ ic 50/75
dot icon18/11/2002
Ad 12/11/02--------- £ si 25@1=25 £ ic 25/50
dot icon18/11/2002
Director resigned
dot icon18/11/2002
Secretary resigned
dot icon18/11/2002
New secretary appointed
dot icon12/11/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

2
2022
change arrow icon-90.58 % *

* during past year

Cash in Bank

£15,074.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
59.97K
-
0.00
160.10K
-
2022
2
600.00
-
0.00
15.07K
-
2022
2
600.00
-
0.00
15.07K
-

Employees

2022

Employees

2 Descended-33 % *

Net Assets(GBP)

600.00 £Descended-99.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.07K £Descended-90.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TURNER HAMPTON SECRETARIES LIMITED
Corporate Secretary
31/08/2006 - Present
104
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary
11/11/2002 - 11/11/2002
5687
Dunn, Mark Charles
Director
11/11/2002 - Present
5
Mr Matthew Michael Rogers
Director
11/11/2002 - Present
2
Mr Andrew James Pink
Director
28/05/2003 - 30/03/2021
-

Persons with Significant Control

3
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 AFL FINANCIAL SERVICES LIMITED

AFL FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 12/11/2002 with the registered office located at 21 Highfield Road, Dartford, Kent DA1 2JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AFL FINANCIAL SERVICES LIMITED?

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AFL FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 12/11/2002 and dissolved on 27/10/2023.

Where is AFL FINANCIAL SERVICES LIMITED located?

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AFL FINANCIAL SERVICES LIMITED is registered at 21 Highfield Road, Dartford, Kent DA1 2JS.

What does AFL FINANCIAL SERVICES LIMITED do?

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AFL FINANCIAL SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AFL FINANCIAL SERVICES LIMITED have?

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AFL FINANCIAL SERVICES LIMITED had 2 employees in 2022.

What is the latest filing for AFL FINANCIAL SERVICES LIMITED?

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The latest filing was on 27/10/2023: Final Gazette dissolved following liquidation.