AFS COMPLIANCE LTD

Key Data

Status

Active

Company No.

05365369

Incorporation date

15/02/2005

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/02/2005)

20/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

14/01/2026

Accounts for a small company made up to 2025-04-30

View PDF (12 pages)

25/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

15/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (12 pages)

24/10/2024

Appointment of Mr David John Metcalfe as a director on 2024-10-17

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

20/12/2023

Accounts for a small company made up to 2023-04-30

View PDF (12 pages)

20/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

16/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (12 pages)

13/12/2022

Change of details for Afs Group Holdings Ltd as a person with significant control on 2022-12-13

View PDF (2 pages)

21/04/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

21/04/2022

Appointment of Emma Louise Marsden as a director on 2022-04-11

View PDF (2 pages)

17/08/2021

Total exemption full accounts made up to 2021-04-30

View PDF (14 pages)

19/04/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

07/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (13 pages)

17/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

19/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

05/03/2019

Registered office address changed from Suite 4 First Floor Challenge House Challenge Way Greenbank Business Park Blackburn BB1 5QB England to Greenbank Court Challenge Way Greenbank Business Park Blackburn BB1 5QB on 2019-03-05

View PDF (1 pages)

27/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

19/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

20/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

09/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

16/06/2017

Satisfaction of charge 053653690001 in full

View PDF (1 pages)

11/05/2017

Registered office address changed from Suites 5&6 the Printworks Hey Road Barrow Clitheroe Lancashire BB7 9WB to Suite 4 First Floor Challenge House Challenge Way Greenbank Business Park Blackburn BB1 5QB on 2017-05-11

View PDF (1 pages)

22/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (6 pages)

13/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

29/03/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (5 pages)

22/03/2016

Registration of charge 053653690001, created on 2016-03-09

View PDF (18 pages)

23/11/2015

Certificate of change of name

View PDF (3 pages)

06/09/2015

Amended total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

09/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (10 pages)

24/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (5 pages)

17/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

23/04/2014

Termination of appointment of Lyn Simpson as a director

View PDF (2 pages)

23/04/2014

Termination of appointment of Sian Geddes as a director

View PDF (2 pages)

23/04/2014

Termination of appointment of Nicola Ford as a director

View PDF (2 pages)

25/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (7 pages)

19/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (11 pages)

19/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (7 pages)

29/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

28/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (6 pages)

05/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

28/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (6 pages)

28/02/2011

Director's details changed for Michael Geddes on 2011-02-01

View PDF (2 pages)

28/02/2011

Director's details changed for Mr Nicholas Simpson on 2011-02-01

View PDF (2 pages)

28/02/2011

Director's details changed for Sian Lisa Geddes on 2011-02-01

View PDF (2 pages)

28/02/2011

Director's details changed for Nicola Ford on 2011-02-01

View PDF (2 pages)

28/02/2011

Director's details changed for Lyn Tracey Simpson on 2011-02-01

View PDF (2 pages)

28/02/2011

Director's details changed for Justin John Ford on 2011-02-01

View PDF (2 pages)

28/02/2011

Secretary's details changed for Justin John Ford on 2011-02-01

View PDF (1 pages)

11/10/2010

Registered office address changed from New House 41a York Street Dunnington York N Yorkshire YO19 5ST on 2010-10-11

View PDF (2 pages)

08/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

23/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (8 pages)

05/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

01/04/2009

Return made up to 15/02/09; full list of members

View PDF (6 pages)

18/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

25/02/2008

Return made up to 15/02/08; full list of members

View PDF (6 pages)

22/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

02/03/2007

Return made up to 15/02/07; full list of members

View PDF (4 pages)

20/10/2006

Ad 01/10/06--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

17/10/2006

Resolutions

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

New director appointed

View PDF (2 pages)

28/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

15/08/2006

Registered office changed on 15/08/06 from: 4 greencroft court, dunnington york north yorkshire YO19 5NN

View PDF (1 pages)

15/08/2006

Director's particulars changed

View PDF (1 pages)

15/08/2006

Director's particulars changed

View PDF (1 pages)

19/04/2006

Return made up to 15/02/06; full list of members

View PDF (3 pages)

03/02/2006

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

19/01/2006

Accounting reference date shortened from 28/02/06 to 31/03/05

View PDF (1 pages)

09/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/12/2005

New director appointed

View PDF (2 pages)

07/12/2005

Ad 01/04/05--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

07/12/2005

New director appointed

View PDF (2 pages)

10/05/2005

Ad 01/04/05--------- £ si 2@1=2 £ ic 1/3

View PDF (1 pages)

15/02/2005

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/02/2027

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
12
487.62K
-
0.00
472.47K
-

2022
25
578.90K
-
0.00
262.70K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Simpson, Nicholas	Director	15/02/2005 - Present	26
Metcalfe, David John	Director	17/10/2024 - Present	10
Geddes, Michael David	Director	01/10/2006 - Present	18
Simpson, Lyn Tracey	Director	15/02/2005 - 05/04/2014	4
Ford, Justin John	Director	15/02/2005 - Present	14

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

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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

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About AFS COMPLIANCE LTD

AFS COMPLIANCE LTD is an(a) Active company incorporated on 15/02/2005 with the registered office located at Greenbank Court Challenge Way, Greenbank Business Park, Blackburn BB1 5QB. 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 AFS COMPLIANCE LTD?

AFS COMPLIANCE LTD is currently Active. It was registered on 15/02/2005 .

Where is AFS COMPLIANCE LTD located?

AFS COMPLIANCE LTD is registered at Greenbank Court Challenge Way, Greenbank Business Park, Blackburn BB1 5QB.

What does AFS COMPLIANCE LTD do?

AFS COMPLIANCE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AFS COMPLIANCE LTD?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-15 with no updates.