AFL GROUP LIMITED

Key Data

Status

Active

Company No.

05686348

Incorporation date

24/01/2006

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2006)

26/01/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

04/12/2025

Director's details changed for Mr Geoffrey Victor Pinks on 2025-12-03

View PDF (2 pages)

03/12/2025

Director's details changed for Mr Geoffrey Victor Pinks on 2025-12-01

View PDF (2 pages)

01/12/2025

Total exemption full accounts made up to 2025-02-28

View PDF (6 pages)

24/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

19/11/2024

Accounts for a small company made up to 2024-02-29

View PDF (7 pages)

25/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

29/11/2023

Accounts for a small company made up to 2023-02-28

View PDF (9 pages)

15/02/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (4 pages)

22/12/2022

Accounts for a small company made up to 2022-02-28

View PDF (10 pages)

10/02/2022

Notification of Allens Tps Groups Limited as a person with significant control on 2022-02-08

View PDF (2 pages)

10/02/2022

Cessation of Allen Security Group Limited as a person with significant control on 2022-02-08

View PDF (1 pages)

04/02/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

24/01/2022

Accounts for a small company made up to 2021-02-28

View PDF (10 pages)

26/02/2021

Accounts for a small company made up to 2020-02-29

View PDF (11 pages)

11/02/2021

Director's details changed for Terence Ian Jones on 2021-02-10

View PDF (2 pages)

11/02/2021

Director's details changed for Michael Robert Jones on 2021-02-10

View PDF (2 pages)

11/02/2021

Director's details changed for Mr Geoffrey Victor Pinks on 2021-02-10

View PDF (2 pages)

10/02/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

14/09/2020

Director's details changed for Mr Paul Robert Cope on 2020-09-09

View PDF (2 pages)

22/06/2020

Resolutions

View PDF (1 pages)

22/06/2020

Memorandum and Articles of Association

View PDF (9 pages)

18/06/2020

Appointment of Michael Robert Jones as a director on 2020-02-27

View PDF (2 pages)

18/06/2020

Appointment of Terence Ian Jones as a director on 2020-02-27

View PDF (2 pages)

18/06/2020

Appointment of Geoffrey Victor Pinks as a director on 2020-02-27

View PDF (2 pages)

15/05/2020

Memorandum and Articles of Association

View PDF (9 pages)

29/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

06/12/2019

Full accounts made up to 2019-02-28

View PDF (19 pages)

22/11/2019

Change of details for Allen Security Group Limited as a person with significant control on 2016-09-26

View PDF (2 pages)

02/09/2019

Resolutions

View PDF (11 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

09/12/2018

Full accounts made up to 2018-02-28

View PDF (18 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

29/11/2017

Accounts for a small company made up to 2017-02-28

View PDF (8 pages)

06/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (6 pages)

20/12/2016

Full accounts made up to 2016-02-29

View PDF (10 pages)

14/10/2016

Resolutions

View PDF (1 pages)

28/09/2016

Termination of appointment of Sean Anthony Salmon as a secretary on 2016-09-26

View PDF (1 pages)

28/09/2016

Termination of appointment of Sean Anthony Salmon as a director on 2016-09-26

View PDF (1 pages)

22/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-01-24

View PDF (21 pages)

10/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (8 pages)

02/12/2015

Group of companies' accounts made up to 2015-02-28

View PDF (20 pages)

21/08/2015

Certificate of change of name

View PDF (3 pages)

02/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

05/11/2014

Group of companies' accounts made up to 2014-02-28

View PDF (22 pages)

27/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

08/11/2013

Group of companies' accounts made up to 2013-02-28

View PDF (19 pages)

08/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

18/10/2012

Group of companies' accounts made up to 2012-02-29

View PDF (20 pages)

14/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

17/11/2011

Group of companies' accounts made up to 2011-02-28

View PDF (19 pages)

16/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

23/11/2010

Group of companies' accounts made up to 2010-02-28

View PDF (20 pages)

05/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

05/02/2010

Director's details changed for Mr Sean Salmon on 2009-10-01

View PDF (2 pages)

05/02/2010

Director's details changed for Mr Paul Robert Cope on 2009-10-01

View PDF (2 pages)

04/12/2009

Full accounts made up to 2009-02-28

View PDF (14 pages)

16/02/2009

Director's change of particulars / paul cope / 16/02/2009

View PDF (1 pages)

16/02/2009

Director and secretary's change of particulars / sean salmon / 16/02/2009

View PDF (1 pages)

16/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

04/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

01/08/2008

Full accounts made up to 2008-02-29

View PDF (15 pages)

07/05/2008

Return made up to 24/01/08; full list of members

View PDF (4 pages)

17/07/2007

Full accounts made up to 2007-02-28

View PDF (14 pages)

05/03/2007

Return made up to 24/01/07; full list of members

View PDF (2 pages)

05/03/2007

Director's particulars changed

View PDF (1 pages)

03/03/2007

New secretary appointed

View PDF (2 pages)

03/03/2007

Secretary resigned

View PDF (1 pages)

03/03/2007

Ad 24/01/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/03/2007

Accounting reference date extended from 31/01/07 to 28/02/07

View PDF (1 pages)

24/01/2006

Secretary resigned

View PDF (1 pages)

24/01/2006

Incorporation

View PDF (17 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

24/01/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
909.46K
-
0.00
2.25K
-

2022
4
59.41K
-
0.00
1.09K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Michael Robert	Director	27/02/2020 - Present	4
Pinks, Geoffrey Victor	Director	27/02/2020 - Present	4
Mcneil, Keith William	Secretary	24/01/2006 - 16/11/2006	-
Salmon, Sean Anthony	Director	24/01/2006 - 26/09/2016	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/01/2006 - 24/01/2006	99600

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About AFL GROUP LIMITED

AFL GROUP LIMITED is an(a) Active company incorporated on 24/01/2006 with the registered office located at Allen (Fencing) Ltd, Birch Walk, West Byfleet, Surrey KT14 6EJ. 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 GROUP LIMITED?

AFL GROUP LIMITED is currently Active. It was registered on 24/01/2006 .

Where is AFL GROUP LIMITED located?

AFL GROUP LIMITED is registered at Allen (Fencing) Ltd, Birch Walk, West Byfleet, Surrey KT14 6EJ.

What does AFL GROUP LIMITED do?

AFL GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AFL GROUP LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-24 with no updates.