AFML LIMITED

Key Data

Status

Active

Company No.

08754656

Incorporation date

30/10/2013

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2013)

31/10/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

31/10/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

09/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

13/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

13/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

30/06/2023

Administrative restoration application

View PDF (3 pages)

30/06/2023

Confirmation statement made on 2022-10-30 with no updates

View PDF (2 pages)

30/06/2023

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

07/03/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

23/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (27 pages)

04/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

03/12/2019

Resolutions

View PDF (2 pages)

27/11/2019

Resolutions

View PDF (3 pages)

27/11/2019

Termination of appointment of Ashley Craig Carroll-Miller as a secretary on 2019-11-17

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (4 pages)

09/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (27 pages)

31/10/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (4 pages)

21/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

30/10/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (4 pages)

22/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

10/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (6 pages)

22/06/2016

Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ to Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW on 2016-06-22

View PDF (1 pages)

21/06/2016

Director's details changed for Mr Mark Segal on 2016-06-21

View PDF (2 pages)

21/06/2016

Director's details changed for Pamela Schumann on 2016-06-21

View PDF (2 pages)

21/06/2016

Director's details changed for Mr Michael Levy on 2016-06-21

View PDF (2 pages)

21/06/2016

Director's details changed for Brian Kaplan on 2016-06-21

View PDF (2 pages)

10/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

27/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (7 pages)

10/08/2015

Director's details changed for Pamela Schumann on 2015-08-06

View PDF (2 pages)

10/08/2015

Director's details changed for Mr Mark Segal on 2015-08-06

View PDF (2 pages)

10/08/2015

Director's details changed for Mr Michael Levy on 2015-08-06

View PDF (2 pages)

10/08/2015

Director's details changed for Brian Kaplan on 2015-08-06

View PDF (2 pages)

10/08/2015

Secretary's details changed for Ashley Craig Carroll-Miller on 2015-08-06

View PDF (1 pages)

10/08/2015

Registered office address changed from Bdo Llp Uk 55 Baker Street London W1U 7EU to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 2015-08-10

View PDF (1 pages)

28/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

19/01/2015

Appointment of Ashley Craig Carroll-Miller as a secretary on 2014-12-12

View PDF (3 pages)

19/01/2015

Statement of capital following an allotment of shares on 2014-12-05

View PDF (4 pages)

19/01/2015

Resolutions

View PDF (22 pages)

19/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (5 pages)

19/11/2014

Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN

View PDF (1 pages)

19/11/2014

Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN

View PDF (1 pages)

16/09/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

30/10/2013

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Levy, Michael	Director	30/10/2013 - Present	2
Segal, Mark	Director	30/10/2013 - Present	2
Kaplan, Brian	Director	30/10/2013 - Present	-
Schumann, Pamela	Director	30/10/2013 - Present	-
Carroll-Miller, Ashley Craig	Secretary	12/12/2014 - 17/11/2019	-

Persons with Significant Control

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

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Description

About AFML LIMITED

AFML LIMITED is an(a) Active company incorporated on 30/10/2013 with the registered office located at Carlton House, High Street, Higham Ferrers, Northamptonshire NN10 8BW. 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 AFML LIMITED?

AFML LIMITED is currently Active. It was registered on 30/10/2013 .

Where is AFML LIMITED located?

AFML LIMITED is registered at Carlton House, High Street, Higham Ferrers, Northamptonshire NN10 8BW.

What does AFML LIMITED do?

AFML LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AFML LIMITED?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-30 with no updates.