AFS GROUP LIMITED

Key Data

Status

Active

Company No.

03302113

Incorporation date

14/01/1997

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1997)

08/04/2026

Appointment of Miss Emily Jane Seagrave as a director on 2026-04-08

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10/02/2026

Unaudited abridged accounts made up to 2025-12-31

View PDF (5 pages)

08/01/2026

Cessation of Andrew Francis Seagrave as a person with significant control on 2026-01-08

View PDF (1 pages)

08/01/2026

Cessation of Suzanne Seagrave as a person with significant control on 2026-01-08

View PDF (1 pages)

08/01/2026

Notification of Burlington 2021 Ltd as a person with significant control on 2026-01-08

View PDF (2 pages)

15/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (4 pages)

27/03/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (5 pages)

23/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (4 pages)

21/03/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (5 pages)

18/01/2024

Confirmation statement made on 2024-01-14 with updates

View PDF (4 pages)

09/05/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (4 pages)

20/01/2023

Confirmation statement made on 2023-01-14 with updates

View PDF (4 pages)

14/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (4 pages)

05/04/2022

Registered office address changed from Clarendon Court over Wallop Nr Stockbridge Hampshire SO20 8HU to Unit 1, Deer Park Farm Industrial Estate Knowle Lane Fair Oak SO50 7DZ on 2022-04-05

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (4 pages)

20/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (4 pages)

01/03/2021

Satisfaction of charge 033021130001 in full

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01/03/2021

Satisfaction of charge 033021130002 in full

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01/03/2021

Satisfaction of charge 033021130003 in full

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01/03/2021

Satisfaction of charge 033021130004 in full

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19/01/2021

Previous accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

23/12/2020

Current accounting period extended from 2020-12-31 to 2021-01-31

View PDF (1 pages)

12/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

17/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

17/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

17/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

19/09/2018

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

View PDF (5 pages)

17/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

18/08/2017

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

View PDF (5 pages)

17/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (6 pages)

15/09/2016

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

View PDF (3 pages)

19/05/2016

Registration of charge 033021130001, created on 2016-05-10

View PDF (6 pages)

19/05/2016

Registration of charge 033021130002, created on 2016-05-10

View PDF (9 pages)

19/05/2016

Registration of charge 033021130003, created on 2016-05-10

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19/05/2016

Registration of charge 033021130004, created on 2016-05-10

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17/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (5 pages)

17/07/2015

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

View PDF (3 pages)

17/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (5 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

14/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (5 pages)

30/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

14/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

30/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

18/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (5 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

08/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

14/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Suzanne Seagrave on 2010-01-14

View PDF (2 pages)

21/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

23/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

13/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

17/01/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

19/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

18/04/2007

Return made up to 14/01/07; full list of members

View PDF (3 pages)

13/04/2007

New director appointed

View PDF (2 pages)

13/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/2007

Director resigned

View PDF (1 pages)

13/04/2007

Secretary resigned

View PDF (1 pages)

05/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

18/08/2006

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

06/02/2006

Certificate of change of name

View PDF (2 pages)

16/01/2006

Return made up to 14/01/06; full list of members

View PDF (2 pages)

24/11/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (1 pages)

24/01/2005

Return made up to 14/01/05; full list of members

View PDF (6 pages)

26/05/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

07/05/2004

New secretary appointed

View PDF (2 pages)

23/04/2004

Secretary resigned

View PDF (1 pages)

10/02/2004

Return made up to 14/01/04; full list of members

View PDF (6 pages)

10/02/2003

Return made up to 14/01/03; full list of members

View PDF (6 pages)

10/02/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

09/09/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (1 pages)

16/01/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

03/05/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

25/01/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

02/05/2000

New director appointed

View PDF (2 pages)

12/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (1 pages)

02/02/2000

Return made up to 14/01/00; full list of members

View PDF (6 pages)

02/07/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (1 pages)

30/06/1999

Resolutions

View PDF (1 pages)

12/01/1999

Return made up to 14/01/99; no change of members

View PDF (4 pages)

05/11/1998

Full accounts made up to 1998-01-31

View PDF (5 pages)

06/02/1998

Return made up to 14/01/98; full list of members

View PDF (5 pages)

22/01/1997

New director appointed

View PDF (2 pages)

22/01/1997

New secretary appointed

View PDF (2 pages)

22/01/1997

Director resigned

View PDF (1 pages)

22/01/1997

Secretary resigned

View PDF (1 pages)

14/01/1997

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-16.19 % *

* during past year

Cash in Bank

£69,285.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

15/10/2026

Last change occurred

31/12/2025

Accounts

Unaudited abridged

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
2
2.87M
-
0.00
77.24K
-

2022
2
2.92M
-
0.00
82.67K
-

2023
2
2.90M
-
0.00
69.29K
-

2023
2
2.90M
-
0.00
69.29K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

2.90M £-0.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

69.29K £-16.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	14/01/1997 - 14/01/1997	9278
Hallmark Registrars Limited	Nominee Director	14/01/1997 - 14/01/1997	8288
Seagrave, Andrew Francis	Director	01/01/2006 - Present	25
H M SECURITIES LIMITED	Corporate Director	06/04/2000 - 04/02/2006	20
Appleby, Stuart Gordon	Secretary	14/01/1997 - 17/04/2004	16

Persons with Significant Control

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

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Description

About AFS GROUP LIMITED

AFS GROUP LIMITED is an(a) Active company incorporated on 14/01/1997 with the registered office located at Unit 1, Deer Park Farm Industrial Estate, Knowle Lane, Fair Oak SO50 7DZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AFS GROUP LIMITED?

AFS GROUP LIMITED is currently Active. It was registered on 14/01/1997 .

Where is AFS GROUP LIMITED located?

AFS GROUP LIMITED is registered at Unit 1, Deer Park Farm Industrial Estate, Knowle Lane, Fair Oak SO50 7DZ.

What does AFS GROUP LIMITED do?

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

How many employees does AFS GROUP LIMITED have?

AFS GROUP LIMITED had 2 employees in 2023.

What is the latest filing for AFS GROUP LIMITED?

The latest filing was on 08/04/2026: Appointment of Miss Emily Jane Seagrave as a director on 2026-04-08.