AFL (FLEET MANAGEMENT) LTD

Key Data

Status

Active

Company No.

07815365

Incorporation date

19/10/2011

Size

Total Exemption Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2011)

07/07/2025

Confirmation statement made on 2025-07-07 with updates

View PDF (4 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

13/05/2025

Appointment of Miss Victoria Linnett as a director on 2025-05-13

View PDF (2 pages)

27/03/2025

Registered office address changed from 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX England to 4th Floor, the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 2025-03-27

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (13 pages)

02/11/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

01/11/2023

Change of details for Mr Paul Martin Fagan as a person with significant control on 2023-11-01

View PDF (2 pages)

24/08/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (4 pages)

19/10/2022

Change of details for Mr Paul Martin Fagan as a person with significant control on 2022-10-19

View PDF (2 pages)

07/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

29/04/2022

Termination of appointment of Geoffrey Philip Cockerill as a director on 2022-04-22

View PDF (1 pages)

09/11/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

09/11/2021

Director's details changed for Mr Patrick James Fagan on 2021-11-01

View PDF (2 pages)

09/11/2021

Director's details changed for Mrs Mary Teresa Daphne Fagan on 2021-11-01

View PDF (2 pages)

09/11/2021

Director's details changed for Mr Geoffrey Philip Cockerill on 2021-11-01

View PDF (2 pages)

09/11/2021

Secretary's details changed for Mrs Mary Teresa Daphne Fagan on 2021-11-01

View PDF (1 pages)

09/11/2021

Change of details for Mrs Mary Teresa Daphne Fagan as a person with significant control on 2021-11-01

View PDF (2 pages)

09/11/2021

Change of details for Mr Paul Martin Fagan as a person with significant control on 2021-11-01

View PDF (2 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

02/02/2021

Change of details for Mrs Mary Teresa Daphne Fagan as a person with significant control on 2020-10-19

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

01/02/2021

Notification of Paul Martin Fagan as a person with significant control on 2020-10-19

View PDF (2 pages)

30/11/2020

Change of details for Mrs Mary Teresa Daphne Fagan as a person with significant control on 2020-11-27

View PDF (2 pages)

27/11/2020

Director's details changed for Mr Patrick James Fagan on 2020-11-27

View PDF (2 pages)

27/11/2020

Secretary's details changed for Mrs Mary Teresa Daphne Fagan on 2020-11-27

View PDF (1 pages)

27/11/2020

Director's details changed for Mrs Mary Teresa Daphne Fagan on 2020-11-27

View PDF (2 pages)

27/11/2020

Change of details for Mrs Daphne Mary Theresa Fagan as a person with significant control on 2020-11-27

View PDF (2 pages)

27/11/2020

Director's details changed for Mrs Daphne Mary Theresa Fagan on 2020-11-27

View PDF (2 pages)

27/11/2020

Secretary's details changed for Daphne Mary Theresa Fagan on 2020-11-27

View PDF (1 pages)

30/09/2020

Resolutions

View PDF (2 pages)

06/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (13 pages)

13/12/2019

Notification of Daphne Mary Theresa Fagan as a person with significant control on 2019-10-19

View PDF (2 pages)

13/12/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

13/12/2019

Withdrawal of a person with significant control statement on 2019-12-13

View PDF (2 pages)

03/10/2019

Appointment of Mr Geoffrey Philip Cockerill as a director on 2019-09-01

View PDF (2 pages)

14/08/2019

Termination of appointment of Paul Martin Fagan as a director on 2019-08-05

View PDF (1 pages)

03/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

13/11/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

25/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

06/03/2018

Registered office address changed from Admirals Quarters Portsmouth Rd Thames Ditton Surrey KT7 0XA to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 2018-03-06

View PDF (1 pages)

05/12/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

02/11/2017

Termination of appointment of Liam Gerard Kearney as a director on 2017-09-30

View PDF (1 pages)

04/07/2017

Total exemption full accounts made up to 2016-09-30

View PDF (12 pages)

09/12/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

23/12/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (7 pages)

11/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

10/12/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (7 pages)

10/12/2014

Appointment of Mr Liam Gerard Kearney as a director on 2013-10-01

View PDF (2 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

22/01/2014

Appointment of Mr Patrick James Fagan as a director

View PDF (2 pages)

09/12/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (5 pages)

19/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

19/12/2012

Previous accounting period shortened from 2012-10-31 to 2012-09-30

View PDF (1 pages)

19/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (5 pages)

19/10/2011

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Fagan, Mary Teresa Daphne	Director	19/10/2011 - Present	14
Kearney, Liam Gerard	Director	01/10/2013 - 30/09/2017	8
Fagan, Paul Martin	Director	19/10/2011 - 05/08/2019	14
Cockerill, Geoffrey Philip	Director	01/09/2019 - 22/04/2022	1
Fagan, Patrick James	Director	01/01/2014 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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No. of employees:

Description

About AFL (FLEET MANAGEMENT) LTD

AFL (FLEET MANAGEMENT) LTD is an(a) Active company incorporated on 19/10/2011 with the registered office located at 4th Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire SL1 1FQ. There are currently 4 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 AFL (FLEET MANAGEMENT) LTD?

AFL (FLEET MANAGEMENT) LTD is currently Active. It was registered on 19/10/2011 .

Where is AFL (FLEET MANAGEMENT) LTD located?

AFL (FLEET MANAGEMENT) LTD is registered at 4th Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire SL1 1FQ.

What does AFL (FLEET MANAGEMENT) LTD do?

AFL (FLEET MANAGEMENT) LTD operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for AFL (FLEET MANAGEMENT) LTD?

The latest filing was on 07/07/2025: Confirmation statement made on 2025-07-07 with updates.