Afg Employee Benefits Limited

Company Registration Number: 04481159

Company registered in England and Wales

Approximate Location Map
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Afg Employee Benefits Limited is a Private Company Limited by Shares first registered on 9 July 2002. Its current registered address is in Manchester.

Registered Address

STEAM PACKET HOUSE
70-76 CROSS STREET
MANCHESTER
M2 4JG

There are 13 companies currently registered at this postcode, including this one.

All companies at M2 4JG

Registration Data

Company Number

04481159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • OAKLEY FINANCIAL SOLUTIONS LIMITED, active until 13 June 2008

Company Officers

  • LATHAM, Michael Clifford

    Director

    Appointed on 5 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    Steam Packet
    House
    70-76 Cross Street
    Manchester
    M2 4JG

  • OAKLEY, Yvonne

    Secretary

    Appointed on 9 July 2002

    Resigned on 19 April 2005

    7
    Packsaddle Park
    Prestbury
    Macclesfield
    Cheshire
    SK10 4PU

  • WORRALL, Simon Robert Slater

    Secretary

    Appointed on 19 April 2005

    Resigned on 23 February 2011

    40 Cross Keys Drive
    Chorley
    Lancashire
    PR6 7TF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2002

    Resigned on 9 July 2002

    26
    Church Street
    London
    NW8 8EP

  • CHAMBERS, Saira

    Director

    Appointed on 17 April 2014

    Resigned on 29 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    Steam Packet
    House
    70-76 Cross Street
    Manchester
    M2 4JG
    England

  • FINCH, Alec

    Director

    Appointed on 19 April 2005

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    9 Higher Lydgate Park
    Grasscroft
    Oldham
    Lancashire
    OL4 4EF

  • OAKLEY, Simon Charles

    Director

    Appointed on 9 July 2002

    Resigned on 19 June 2008

    Nationality: Uk

    Occupation: Proposed Director

    Month of birth: March 1967

    7 Packsaddle Park
    Prestbury
    Macclesfield
    Cheshire
    SK10 4PU

  • VICKERS, Stephen

    Director

    Appointed on 23 April 2012

    Resigned on 20 May 2014

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1964

    Steam Packet
    House
    70-76 Cross Street
    Manchester
    M2 4JG
    England

  • WILLIAMS, Paula

    Director

    Appointed on 31 December 2008

    Resigned on 3 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    Westridge
    Shadybrook Lane
    Weaverham
    Northwich
    Cheshire
    CW8 3PN

  • WORRALL, Simon Robert Slater

    Director

    Appointed on 31 December 2008

    Resigned on 23 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    40 Cross Keys Drive
    Chorley
    Lancashire
    PR6 7TF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 July 2016 Termination of appointment of Saira Chambers as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X5C8ZK4J. Transaction: MzE1NDA0OTg5OGFkaXF6a2N4.

  2. 13 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5HUOP. Transaction: MzE1MjgzNDM0MmFkaXF6a2N4.

  3. 5 July 2016 Appointment of Mr Michael Clifford Latham as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: AP01. Barcode: X5AKOXZE. Transaction: MzE1MjMxODIyMmFkaXF6a2N4.

  4. 1 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A78LNU. Transaction: MzE1MTk5ODA1OWFkaXF6a2N4.

  5. 17 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTT869. Transaction: MzEyNzI4MTY3N2FkaXF6a2N4.

  6. 4 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A481CYXL. Transaction: MzEyNDE2NzY4OWFkaXF6a2N4.

  7. 11 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D73YOH. Transaction: MzEwNTM0ODkwOWFkaXF6a2N4.

  8. 11 August 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3D73YO9. Transaction: MzEwNTM0ODgxN2FkaXF6a2N4.

  9. 14 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3UF5L. Transaction: MzEwMzY5MjYzNWFkaXF6a2N4.

  10. 30 June 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3AHX0Y8. Transaction: MzEwMjg3MDgzMmFkaXF6a2N4.

  11. 21 May 2014 Termination of appointment of Stephen Vickers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38CXPY2. Transaction: MzEwMDQ0NTc1N2FkaXF6a2N4.

  12. 17 April 2014 Appointment of Mrs Saira Chambers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZFZOG. Transaction: MzA5ODQ0MDk5NWFkaXF6a2N4.

  13. 5 November 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2K5AJPC. Transaction: MzA4ODE4NTAzMGFkaXF6a2N4.

  14. 1 October 2013 Audit exemption statement of guarantee by parent company for period ending 31/12/12 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A2HPM6KY. Transaction: MzA4NjEzMDc0M2FkaXF6a2N4.

  15. 23 September 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2HIBP3M. Transaction: MzA4NTU5OTQ5OGFkaXF6a2N4.

  16. 16 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBB42I. Transaction: MzA2MDg1MzU1N2FkaXF6a2N4.

  17. 3 May 2012 Termination of appointment of Paula Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X185YKAZ. Transaction: MzA1Njk1Mzc3OGFkaXF6a2N4.

  18. 30 April 2012 Registered office address changed from Sussex House 83-85 Mosley Street Manchester Lancashire M3 2LG on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Address. Type: AD01. Barcode: X17Y2PBE. Transaction: MzA1NjcwMzM1N2FkaXF6a2N4.

  19. 24 April 2012 Appointment of Mr Stephen Vickers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17IJF7D. Transaction: MzA1NjM1ODg0OWFkaXF6a2N4.

  20. 12 March 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14B3ICP. Transaction: MzA1Mzk1Njc0MmFkaXF6a2N4.

  21. 22 August 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIGAWWS2. Transaction: MzA0MjQ2MjkxMmFkaXF6a2N4.

  22. 15 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X7B1XVU2. Transaction: MzA0MDQ5NjQ2MGFkaXF6a2N4.

  23. 24 February 2011 Termination of appointment of Simon Worrall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUQSGRXD. Transaction: MzAzMjgyOTY5MWFkaXF6a2N4.

  24. 24 February 2011 Termination of appointment of Simon Worrall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUQRHRXD. Transaction: MzAzMjgyOTU5NGFkaXF6a2N4.

  25. 3 October 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A11U7NUU. Transaction: MzAyNDQ2NjEyMWFkaXF6a2N4.

  26. 27 September 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XFMUGNRM. Transaction: MzAyNDA5NTc0M2FkaXF6a2N4.

  27. 27 October 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJZ0XEDG. Transaction: MzAwMTYwMDA2MWFkaXF6a2N4.

  28. 21 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVU69BQ2. Transaction: MjAzNzUxNDE1OGFkaXF6a2N4.

  29. 24 February 2009 Director appointed simon robert slater worrall [View PDF]

    Category: Officers. Type: 288a. Barcode: AVHK87K5. Transaction: MjAyNjU4OTAzOWFkaXF6a2N4.

  30. 24 February 2009 Director appointed paula williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AVHK97K6. Transaction: MjAyNjU4ODk1MWFkaXF6a2N4.

  31. 24 February 2009 Appointment terminated director alec finch [View PDF]

    Category: Officers. Type: 288b. Barcode: AVHKA7K7. Transaction: MjAyNjU4ODkxMWFkaXF6a2N4.

  32. 21 December 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXZPN5SF. Transaction: MjAyMDk5NTc1NWFkaXF6a2N4.

  33. 8 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCAJL18W. Transaction: MjAwODY0NTE4NWFkaXF6a2N4.

  34. 8 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCAJJ18U. Transaction: MjAwODYzOTgzNGFkaXF6a2N4.

  35. 8 July 2008 Appointment terminated director simon oakley [View PDF]

    Category: Officers. Type: 288b. Barcode: XCAJK18V. Transaction: MjAwODYzOTgzNWFkaXF6a2N4.

  36. 13 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LLR810JP. Transaction: MjAwNzE5ODM2N2FkaXF6a2N4.

  37. 3 February 2008 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5NjkzNWFkaXF6a2N4.

  38. 4 December 2007 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTA5NTQ4NWFkaXF6a2N4.

  39. 17 August 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMwNjU0M2FkaXF6a2N4.

  40. 7 February 2007 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5MDY2NGFkaXF6a2N4.

  41. 15 August 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY1NDA4NGFkaXF6a2N4.

  42. 1 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTExNDQzNGFkaXF6a2N4.

  43. 2 March 2006 Accounting reference date shortened from 31/07/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzM1NDA2MWFkaXF6a2N4.

  44. 1 September 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEwODg1MmFkaXF6a2N4.

  45. 6 May 2005 Registered office changed on 06/05/05 from: unit 4A, barn 2 somerford business court congleton cheshire CW12 4SN [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTY5OTcxNmFkaXF6a2N4.

  46. 6 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTc1NDEyNWFkaXF6a2N4.

  47. 6 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI3ODg1MmFkaXF6a2N4.

  48. 6 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTY3NTQ3MWFkaXF6a2N4.

  49. 10 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1MTIyNDEwMWFkaXF6a2N4.

  50. 23 August 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM0NTc4OWFkaXF6a2N4.

  51. 24 March 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwNTg1Njg5MWFkaXF6a2N4.

  52. 29 July 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUyOTc1MmFkaXF6a2N4.

  53. 19 August 2002 Ad 09/07/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTMzMDQ2OGFkaXF6a2N4.

  54. 9 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDM3OTUzNWFkaXF6a2N4.

  55. 9 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjMxNzY0MmFkaXF6a2N4.

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