AFNOR UK LIMITED

Key Data

Status

Active

Company No.

02698859

Incorporation date

20/03/1992

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1992)

23/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

28/03/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

26/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

10/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

20/05/2024

Termination of appointment of Linda Lilian Dawn Wayman as a secretary on 2024-05-20

View PDF (1 pages)

20/05/2024

Appointment of Mr Kessler Pereira as a secretary on 2024-05-20

View PDF (2 pages)

27/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

27/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

27/02/2023

Registered office address changed from , Ts2 Pinewood Business Park Coleshill Road, Solihull, B37 7HG, England to Kingston House Great Western Way Swindon SN5 8UB on 2023-02-27

View PDF (1 pages)

24/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

09/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

08/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

23/06/2021

Confirmation statement made on 2021-06-22 with updates

View PDF (3 pages)

22/06/2021

Termination of appointment of John Alister Dalrymple as a director on 2021-06-22

View PDF (1 pages)

22/06/2021

Registered office address changed from , Ts2 Ts2 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, B37 7HG, England to Kingston House Great Western Way Swindon SN5 8UB on 2021-06-22

View PDF (1 pages)

15/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

01/10/2020

Appointment of Mr Julien Nizri as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Appointment of Mrs Fabienne Bonin-Bree as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Termination of appointment of Franck Lebeugle as a director on 2020-09-30

View PDF (1 pages)

03/08/2020

Termination of appointment of Mark Adrian Salt as a director on 2020-07-31

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

31/03/2020

Appointment of Miss Linda Lilian Dawn Wayman as a secretary on 2020-03-24

View PDF (2 pages)

25/11/2019

Registered office address changed from , Ts2 Coleshill Road, Marston Green, Birmingham, B37 7HG, England to Kingston House Great Western Way Swindon SN5 8UB on 2019-11-25

View PDF (1 pages)

05/11/2019

Registered office address changed from , Unit 63 the Base, Dartford Business Park Victoria Road, Dartford, Kent, DA1 5FS to Kingston House Great Western Way Swindon SN5 8UB on 2019-11-05

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

01/07/2019

Appointment of Mr Mark Adrian Salt as a director on 2019-07-01

View PDF (2 pages)

16/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

02/05/2019

Satisfaction of charge 026988590002 in full

View PDF (1 pages)

31/01/2019

Termination of appointment of Krystyna Barbara Stephens as a director on 2019-01-31

View PDF (1 pages)

13/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

05/07/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

22/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

05/06/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

03/04/2017

Appointment of Ms Krystyna Barbara Stephens as a director on 2017-04-03

View PDF (2 pages)

03/04/2017

Termination of appointment of Carolyn Mary Jarvis as a director on 2017-04-03

View PDF (1 pages)

01/09/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (7 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

30/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (7 pages)

15/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

06/05/2015

Appointment of Mr Franck Lebeugle as a director on 2015-05-01

View PDF (2 pages)

03/12/2014

Director's details changed for Ms Carolyn Mary Jarvis on 2014-09-20

View PDF (2 pages)

03/12/2014

Director's details changed for Ms Carolyn Mary Harris on 2014-09-20

View PDF (2 pages)

12/08/2014

Termination of appointment of Florence Meaux-Quaglia as a director on 2014-08-01

View PDF (1 pages)

01/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (8 pages)

13/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

21/01/2014

Registration of charge 026988590002

View PDF (26 pages)

18/12/2013

Termination of appointment of Chung Tsai as a director

View PDF (1 pages)

18/09/2013

Director's details changed for Ms Carolyn Mary Harris on 2013-08-27

View PDF (2 pages)

05/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (9 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

17/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (8 pages)

12/07/2012

Appointment of Ms Carolyn Mary Harris as a director

View PDF (2 pages)

22/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

16/04/2012

Termination of appointment of Florence Nicolas as a director

View PDF (1 pages)

28/10/2011

Registered office address changed from , Regus House, Victory Way Admirals Park, Crossways, Dartford, Kent, DA2 6QD on 2011-10-28

View PDF (1 pages)

30/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (9 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

20/12/2010

Certificate of change of name

View PDF (2 pages)

20/12/2010

Change of name notice

View PDF (2 pages)

13/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (7 pages)

12/07/2010

Director's details changed for Dr Chung Cheng August Tsai on 2010-06-25

View PDF (2 pages)

12/07/2010

Director's details changed for Florence Meaux-Quaglia on 2010-06-25

View PDF (2 pages)

12/07/2010

Director's details changed for John Alister Dalrymple on 2010-06-25

View PDF (2 pages)

12/07/2010

Director's details changed for Florence Nicolas on 2010-06-25

View PDF (2 pages)

12/07/2010

Director's details changed for Myriam Augereau-Landais on 2010-06-25

View PDF (2 pages)

12/07/2010

Director's details changed for Philip Edward Giles Daubeney on 2010-06-25

View PDF (2 pages)

12/07/2010

Director's details changed for Olivier Peyrat on 2010-06-25

View PDF (2 pages)

25/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

30/09/2009

Appointment terminated secretary london registrars PLC

View PDF (1 pages)

14/07/2009

Return made up to 25/06/09; full list of members

View PDF (5 pages)

14/07/2009

Registered office changed on 14/07/2009 from, regus house, victory way admirals park, crossways, dartford, kent, DA2 6QD

View PDF (1 pages)

14/07/2009

Location of register of members

View PDF (1 pages)

13/07/2009

Director's change of particulars / olivier peyrat / 29/06/2001

View PDF (1 pages)

13/07/2009

Director's change of particulars / florence nicolas / 24/03/2005

View PDF (1 pages)

13/07/2009

Director's change of particulars / florence meaux-quaglia / 25/10/2007

View PDF (1 pages)

13/07/2009

Director's change of particulars / john dalrymple / 29/06/2001

View PDF (1 pages)

13/07/2009

Director's change of particulars / myriam augereau-landais / 21/06/2006

View PDF (1 pages)

13/07/2009

Secretary's change of particulars / london registrars PLC / 20/06/2009

View PDF (1 pages)

11/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

18/12/2008

Registered office changed on 18/12/2008 from, 185 park street, london, SE1 9DY

View PDF (1 pages)

15/10/2008

Secretary's change of particulars / london registrars LIMITED / 18/09/2008

View PDF (2 pages)

01/07/2008

Return made up to 25/06/08; full list of members

View PDF (5 pages)

01/07/2008

Director's change of particulars / olivier peyrat / 01/07/2008

View PDF (1 pages)

29/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

22/11/2007

New director appointed

View PDF (1 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

30/07/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

18/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

06/07/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

06/07/2006

Location of register of members

View PDF (1 pages)

05/07/2006

New director appointed

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

22/02/2006

New secretary appointed

View PDF (1 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

20/07/2005

Return made up to 25/06/05; no change of members

View PDF (6 pages)

06/07/2005

Director's particulars changed

View PDF (1 pages)

04/07/2005

New director appointed

View PDF (2 pages)

08/06/2005

New director appointed

View PDF (2 pages)

06/05/2005

Director resigned

View PDF (1 pages)

06/05/2005

New director appointed

View PDF (1 pages)

09/12/2004

Auditor's resignation

View PDF (1 pages)

06/10/2004

Director resigned

View PDF (1 pages)

12/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

06/07/2004

Return made up to 25/06/04; full list of members

View PDF (9 pages)

22/03/2004

Registered office changed on 22/03/04 from:\office 3 2ND floor, europoint centre, 5-11 lavington street, london SE1 0NX

View PDF (1 pages)

01/12/2003

Location of register of members

View PDF (1 pages)

21/11/2003

New director appointed

View PDF (2 pages)

19/11/2003

Certificate of change of name

View PDF (2 pages)

02/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

08/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

14/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

23/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

10/06/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

21/05/2002

Director's particulars changed

View PDF (1 pages)

27/12/2001

New secretary appointed

View PDF (2 pages)

27/12/2001

Secretary resigned

View PDF (1 pages)

04/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

Secretary resigned

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/2001

New director appointed

View PDF (2 pages)

19/07/2001

Auditor's resignation

View PDF (1 pages)

19/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2001

Secretary resigned

View PDF (1 pages)

19/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

21/05/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

05/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

Director resigned

View PDF (1 pages)

30/03/2001

Registered office changed on 30/03/01 from:\30 millbank, london, SW1P 4RD

View PDF (1 pages)

22/03/2001

Resolutions

View PDF (0 pages)

22/03/2001

Resolutions

View PDF (6 pages)

22/03/2001

Resolutions

View PDF (0 pages)

22/03/2001

Resolutions

View PDF (2 pages)

12/01/2001

Certificate of change of name

View PDF (3 pages)

21/12/2000

Resolutions

View PDF (3 pages)

14/12/2000

Auditor's resignation

View PDF (2 pages)

06/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

Director resigned

View PDF (1 pages)

21/07/2000

Return made up to 25/06/00; full list of members

View PDF (7 pages)

21/07/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

12/10/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

01/07/1999

Return made up to 25/06/99; no change of members

View PDF (6 pages)

30/09/1998

Resolutions

View PDF (4 pages)

30/09/1998

Resolutions

View PDF (0 pages)

30/09/1998

Resolutions

View PDF (0 pages)

17/09/1998

Auditor's resignation

View PDF (2 pages)

16/07/1998

Return made up to 25/06/98; full list of members

View PDF (7 pages)

16/07/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

25/02/1998

Resolutions

View PDF (2 pages)

25/02/1998

Nc inc already adjusted 09/02/98

View PDF (2 pages)

16/02/1998

Ad 09/02/98--------- £ si 60000@1=60000 £ ic 80000/140000

View PDF (2 pages)

11/02/1998

£ nc 80000/140000 09/02/98

View PDF (1 pages)

06/01/1998

Resolutions

View PDF (6 pages)

13/11/1997

Memorandum and Articles of Association

View PDF (32 pages)

13/11/1997

Resolutions

View PDF (5 pages)

21/08/1997

Director's particulars changed

View PDF (1 pages)

07/07/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

07/07/1997

Return made up to 25/06/97; no change of members

View PDF (6 pages)

02/07/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

02/07/1996

Return made up to 25/06/96; no change of members

View PDF (6 pages)

07/06/1996

Director's particulars changed

View PDF (1 pages)

10/08/1995

Resolutions

View PDF (6 pages)

10/08/1995

Resolutions

View PDF (2 pages)

09/08/1995

Ad 02/08/95--------- £ si 40000@1=40000 £ ic 40000/80000

View PDF (4 pages)

09/08/1995

Resolutions

View PDF (2 pages)

09/08/1995

£ nc 40000/80000 19/06/95

View PDF (1 pages)

31/07/1995

Return made up to 03/07/95; full list of members

View PDF (0 pages)

17/07/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

03/07/1995

New director appointed

View PDF (4 pages)

03/07/1995

Director resigned

View PDF (4 pages)

03/07/1995

Director resigned

View PDF (4 pages)

03/05/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

20/03/1995

Director's particulars changed

View PDF (2 pages)

16/03/1995

Director's particulars changed

View PDF (2 pages)

15/03/1995

Return made up to 19/03/95; no change of members

View PDF (14 pages)

01/08/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

28/03/1994

Return made up to 19/03/94; no change of members

View PDF (0 pages)

19/11/1993

Director's particulars changed

View PDF (0 pages)

29/06/1993

Memorandum and Articles of Association

View PDF (0 pages)

29/06/1993

Resolutions

View PDF (0 pages)

29/06/1993

Resolutions

View PDF (0 pages)

24/06/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

24/06/1993

Memorandum and Articles of Association

View PDF (0 pages)

24/06/1993

Resolutions

View PDF (0 pages)

24/06/1993

Resolutions

View PDF (0 pages)

24/05/1993

Director's particulars changed

View PDF (0 pages)

05/04/1993

Director's particulars changed

View PDF (0 pages)

05/04/1993

Director's particulars changed

View PDF (0 pages)

16/03/1993

Return made up to 19/03/93; full list of members

View PDF (0 pages)

12/03/1993

Secretary resigned

View PDF (0 pages)

12/03/1993

Secretary resigned

View PDF (0 pages)

12/03/1993

New secretary appointed

View PDF (0 pages)

11/11/1992

Director's particulars changed

View PDF (0 pages)

18/08/1992

Ad 10/07/92--------- £ si 39998@1=39998 £ ic 2/40000

View PDF (0 pages)

30/07/1992

Resolutions

View PDF (0 pages)

30/07/1992

£ nc 1000/40000 09/07/92

View PDF (0 pages)

29/07/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

21/07/1992

Resolutions

View PDF (0 pages)

21/07/1992

New director appointed

View PDF (0 pages)

23/06/1992

New director appointed

View PDF (0 pages)

22/06/1992

New secretary appointed

View PDF (0 pages)

22/06/1992

New director appointed

View PDF (0 pages)

22/06/1992

New director appointed

View PDF (0 pages)

22/06/1992

New director appointed

View PDF (0 pages)

10/06/1992

Resolutions

View PDF (0 pages)

19/05/1992

Registered office changed on 19/05/92 from: 2 south parade gray's inn london WC1R 5HR

View PDF (0 pages)

18/05/1992

Certificate of change of name

View PDF (2 pages)

14/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/04/1992

Director resigned;new director appointed

View PDF (0 pages)

07/04/1992

Registered office changed on 07/04/92 from:\140 tabernacle street, london, EC2A 4SD

View PDF (0 pages)

20/03/1992

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AFNOR UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
LONDON REGISTRARS P.L.C.	Corporate Secretary	07/02/2006 - 29/09/2009	89
Stephens, Krystyna Barbara	Director	02/04/2017 - 30/01/2019	2
Daubeney, Philip Edward Giles	Director	28/03/2001 - Present	6
Cotterell, John William	Director	28/03/2001 - 28/06/2001	5
Grint, John Leslie Martin	Director	18/06/1995 - 30/10/2000	3

Persons with Significant Control

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

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	5
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About AFNOR UK LIMITED

AFNOR UK LIMITED is an(a) Active company incorporated on 20/03/1992 with the registered office located at Kingston House, Great Western Way, Swindon SN5 8UB. There are currently 6 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 AFNOR UK LIMITED?

AFNOR UK LIMITED is currently Active. It was registered on 20/03/1992 .

Where is AFNOR UK LIMITED located?

AFNOR UK LIMITED is registered at Kingston House, Great Western Way, Swindon SN5 8UB.

What does AFNOR UK LIMITED do?

AFNOR UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AFNOR UK LIMITED?

The latest filing was on 23/06/2025: Confirmation statement made on 2025-06-22 with no updates.