AFP SERVICES LIMITED

Key Data

Status

Active

Company No.

04511386

Incorporation date

14/08/2002

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2002)

27/03/2026

Total exemption full accounts made up to 2025-08-31

View PDF (9 pages)

17/03/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

19/02/2026

Termination of appointment of Catherine Casey as a director on 2026-01-31

View PDF (1 pages)

15/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

29/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

20/12/2024

Appointment of Jennifer Riseley as a secretary on 2024-12-20

View PDF (2 pages)

13/12/2024

Appointment of Katherine Rowlatt as a director on 2024-12-12

View PDF (2 pages)

15/08/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (6 pages)

28/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

14/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

04/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

19/04/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

22/08/2022

Confirmation statement made on 2022-08-14 with updates

View PDF (6 pages)

30/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

08/02/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/02/2022

Change of share class name or designation

View PDF (2 pages)

07/02/2022

Change of details for Mr Edmund Richard Peel as a person with significant control on 2021-05-25

View PDF (2 pages)

07/02/2022

Cessation of Charlotte Clare Peel as a person with significant control on 2021-05-25

View PDF (1 pages)

05/01/2022

Statement of capital following an allotment of shares on 2022-01-01

View PDF (3 pages)

07/12/2021

Memorandum and Articles of Association

View PDF (16 pages)

30/11/2021

Resolutions

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-08-14 with updates

View PDF (5 pages)

15/04/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

01/09/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (5 pages)

27/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

08/01/2020

Statement of capital following an allotment of shares on 2020-01-01

View PDF (3 pages)

16/08/2019

Confirmation statement made on 2019-08-14 with updates

View PDF (5 pages)

14/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

09/11/2018

Purchase of own shares.

View PDF (3 pages)

12/10/2018

Termination of appointment of Elizabeth Woolhouse as a director on 2018-09-14

View PDF (1 pages)

14/08/2018

Confirmation statement made on 2018-08-14 with updates

View PDF (5 pages)

11/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

27/02/2018

Termination of appointment of Stephen Michael Hallam as a secretary on 2018-02-23

View PDF (1 pages)

17/01/2018

Statement of capital following an allotment of shares on 2018-01-01

View PDF (3 pages)

14/08/2017

Confirmation statement made on 2017-08-14 with updates

View PDF (5 pages)

02/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

17/01/2017

Statement of capital following an allotment of shares on 2017-01-03

View PDF (3 pages)

12/12/2016

Appointment of Catherine Casey as a director on 2016-12-12

View PDF (2 pages)

12/12/2016

Appointment of Elizabeth Woolhouse as a director on 2016-12-12

View PDF (2 pages)

05/12/2016

Appointment of Stephen Michael Hallam as a secretary on 2016-12-02

View PDF (2 pages)

05/12/2016

Termination of appointment of Joanne Wendy White as a secretary on 2016-12-02

View PDF (1 pages)

24/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (7 pages)

13/05/2016

Resolutions

View PDF (1 pages)

13/05/2016

Purchase of own shares.

View PDF (3 pages)

24/02/2016

Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 2016-02-24

View PDF (1 pages)

16/02/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

25/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (5 pages)

14/08/2015

Cancellation of shares. Statement of capital on 2015-05-01

View PDF (4 pages)

14/01/2015

Statement of capital following an allotment of shares on 2015-01-01

View PDF (3 pages)

05/11/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

20/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

19/08/2014

Director's details changed for Mr Edmund Richard Peel on 2014-08-14

View PDF (2 pages)

19/08/2014

Director's details changed for Mr James Henry Kilpatrick on 2014-08-14

View PDF (2 pages)

26/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

20/03/2014

Resolutions

View PDF (16 pages)

23/01/2014

Sub-division of shares on 2013-12-31

View PDF (5 pages)

23/01/2014

Resolutions

View PDF (1 pages)

21/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (5 pages)

08/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

20/12/2012

Termination of appointment of Stuart Jones as a director

View PDF (1 pages)

07/09/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (6 pages)

29/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

07/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

20/09/2011

Termination of appointment of Charlotte Peel as a director

View PDF (1 pages)

07/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (7 pages)

24/08/2011

Appointment of Mr Stuart Derrick Jones as a director

View PDF (2 pages)

03/05/2011

Registered office address changed from , the Business Exchange Rockingham Road, Kettering, Northants, NN16 8JX, England on 2011-05-03

View PDF (1 pages)

12/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

07/12/2010

Appointment of Mrs Charlotte Clare Masterton Peel as a director

View PDF (2 pages)

07/12/2010

Registered office address changed from , Ancaster Lodge, 104 Main Road, Wilby, Northamptonshire, NN8 2UE on 2010-12-07

View PDF (1 pages)

07/12/2010

Appointment of Mrs Joanne Wendy White as a secretary

View PDF (1 pages)

07/12/2010

Termination of appointment of Charlotte Peel as a secretary

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (6 pages)

07/09/2010

Director's details changed for Edmund Richard Peel on 2010-08-14

View PDF (2 pages)

19/04/2010

Statement of capital on 2010-03-30

View PDF (5 pages)

19/04/2010

Resolutions

View PDF (1 pages)

01/11/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

21/08/2009

Return made up to 14/08/09; full list of members

View PDF (5 pages)

27/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

29/09/2008

Return made up to 14/08/08; full list of members

View PDF (5 pages)

02/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

05/09/2007

Return made up to 14/08/07; full list of members

View PDF (3 pages)

14/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

07/09/2006

Return made up to 14/08/06; full list of members

View PDF (3 pages)

06/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

03/11/2005

Return made up to 14/08/05; full list of members

View PDF (3 pages)

27/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

14/09/2004

Return made up to 14/08/04; full list of members

View PDF (8 pages)

17/06/2004

Ad 14/06/04--------- £ si 20000@1=20000 £ ic 111/20111

View PDF (2 pages)

11/06/2004

Resolutions

View PDF (1 pages)

16/03/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (3 pages)

03/09/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

23/10/2002

Ad 15/10/02--------- £ si 11@1=11 £ ic 100/111

View PDF (3 pages)

23/10/2002

New director appointed

View PDF (2 pages)

27/08/2002

Ad 15/08/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/08/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

New secretary appointed

View PDF (2 pages)

14/08/2002

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

17 *

* during past year

Number of employees

2022

-19.83 % *

* during past year

Cash in Bank

£262,279.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

14/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
41
376.20K
-
0.00
327.16K
-

2022
58
484.11K
-
0.00
262.28K
-

2022
58
484.11K
-
0.00
262.28K
-

Employees

2022

Employees

58 41 % *

Net Assets(GBP)

484.11K £28.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

262.28K £-19.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Casey, Catherine	Director	12/12/2016 - 31/01/2026	2
Kilpatrick, James Henry	Director	15/10/2002 - Present	19
Peel, Edmund Richard	Director	14/08/2002 - Present	4
Rowlatt, Katherine	Director	12/12/2024 - Present	-
Riseley, Jennifer	Secretary	20/12/2024 - Present	-

Persons with Significant Control

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

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Description

About AFP SERVICES LIMITED

AFP SERVICES LIMITED is an(a) Active company incorporated on 14/08/2002 with the registered office located at Timsons Business Centre, Bath Road, Kettering, Northants NN16 8NQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 58 according to last financial statements.

Frequently Asked Questions

What is the current status of AFP SERVICES LIMITED?

AFP SERVICES LIMITED is currently Active. It was registered on 14/08/2002 .

Where is AFP SERVICES LIMITED located?

AFP SERVICES LIMITED is registered at Timsons Business Centre, Bath Road, Kettering, Northants NN16 8NQ.

What does AFP SERVICES LIMITED do?

AFP SERVICES LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does AFP SERVICES LIMITED have?

AFP SERVICES LIMITED had 58 employees in 2022.

What is the latest filing for AFP SERVICES LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-08-31.