Afl Financial Services Limited

Company Registration Number: 04587605

Company registered in England and Wales

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Afl Financial Services Limited is a Private Company Limited by Shares first registered on 12 November 2002. Its current registered address is in Addlestone, Surrey.

Registered Address

238 STATION ROAD
ADDLESTONE
SURREY
KT15 2PS

There are 238 companies currently registered at this postcode, including this one.

All companies at KT15 2PS

Registration Data

Company Number

04587605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £107,569£43,189£51,432£40,762£44,119£37,069
of which Cash £95,230£30,850£42,327£23,405£37,294£31,776
Total Assets £107,569£43,189£51,432£40,762£44,119£37,069
Current Liabilities £46,159£44,467£48,811£41,556£44,096£36,598
Net Current Assets £61,410£-1,278£2,621£-794£23£471
Total Net Worth £47,572£793£4,051£604£920£1,217

Previous Names

No previous names

Company Officers

  • TURNER HAMPTON SECRETAIRES LTD

    Corporate Secretary

    Appointed on 1 September 2006

     

    22
    Chertsey Road
    Woking
    Surrey
    GU21 5AB
    United Kingdom

  • DUNN, Mark Charles

    Director

    Appointed on 12 November 2002

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: September 1968

    238
    Station Road
    Addlestone
    Surrey
    KT15 2PS
    United Kingdom

  • PINK, Andrew James

    Director

    Appointed on 29 May 2003

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: November 1972

    238
    Station Road
    Addlestone
    Surrey
    KT15 2PS
    United Kingdom

  • ROGERS, Matthew Michael

    Director

    Appointed on 12 November 2002

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: December 1970

    238
    Station Road
    Addlestone
    Surrey
    KT15 2PS
    United Kingdom

  • AKP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 November 2002

    Resigned on 1 September 2006

    Sanford House
    Medwin Walk
    Horsham
    West Sussex
    RH12 1AG

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 November 2002

    Resigned on 12 November 2002

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • DUNN, Kishem

    Director

    Appointed on 12 November 2002

    Resigned on 13 November 2013

    Nationality: British

    Occupation: Customer Services

    Month of birth: June 1969

    238
    Station Road
    Addlestone
    Surrey
    KT15 2PS
    United Kingdom

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 12 November 2002

    Resigned on 12 November 2002

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • ROGERS, Tracey Ann

    Director

    Appointed on 12 November 2002

    Resigned on 13 November 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1972

    238
    Station Road
    Addlestone
    Surrey
    KT15 2PS
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8ORE1. Transaction: MzE2MjMxMDQ0MWFkaXF6a2N4.

  2. 3 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58E3JHU. Transaction: MzE1MDA0NTUyMGFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAKERO. Transaction: MzEzNTIxOTU3OWFkaXF6a2N4.

  4. 1 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48MZ74I. Transaction: MzEyNDI2MTYxNGFkaXF6a2N4.

  5. 5 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2M1JK. Transaction: MzExMjg5MTYxNmFkaXF6a2N4.

  6. 9 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39NIT28. Transaction: MzEwMTUyNDcyN2FkaXF6a2N4.

  7. 4 March 2014 Termination of appointment of Tracey Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32XX0HK. Transaction: MzA5NTU5NjY5MmFkaXF6a2N4.

  8. 4 March 2014 Termination of appointment of Kishem Dunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32XX0BT. Transaction: MzA5NTU5NjU1OWFkaXF6a2N4.

  9. 19 February 2014 Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Address. Type: AD01. Barcode: X322QZSG. Transaction: MzA5NDgwMTE5NGFkaXF6a2N4.

  10. 6 February 2014 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X3155G6P. Transaction: MzA5NDAyMzIyMWFkaXF6a2N4.

  11. 22 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2D4KXH4. Transaction: MzA4MTg3MTU1NGFkaXF6a2N4.

  12. 14 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMD9WP. Transaction: MzA2NzQ1NzAwNmFkaXF6a2N4.

  13. 12 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HBFZ6J. Transaction: MzA2NDAwMDU1MGFkaXF6a2N4.

  14. 23 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XF40EZHA. Transaction: MzA0NzY4MjUyMGFkaXF6a2N4.

  15. 14 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AAXA1XH6. Transaction: MzA0Mzc5OTc2NWFkaXF6a2N4.

  16. 24 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X1ESUPD0. Transaction: MzAyNzUyMTk3NGFkaXF6a2N4.

  17. 21 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8IZ4NH7. Transaction: MzAyMzY4MzQyMmFkaXF6a2N4.

  18. 18 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X31EXF2T. Transaction: MzAwMzEyNzYyMmFkaXF6a2N4.

  19. 18 November 2009 Director's details changed for Matthew Michael Rogers on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X31EVF2R. Transaction: MzAwMzEyNjYyOWFkaXF6a2N4.

  20. 18 November 2009 Director's details changed for Tracey Ann Rogers on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X31EWF2S. Transaction: MzAwMzEyNjYzMGFkaXF6a2N4.

  21. 18 November 2009 Director's details changed for Andrew James Pink on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X31EUF2Q. Transaction: MzAwMzEyNjYyOGFkaXF6a2N4.

  22. 18 November 2009 Director's details changed for Kishem Dunn on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X31ESF2O. Transaction: MzAwMzEyNjYyNmFkaXF6a2N4.

  23. 18 November 2009 Director's details changed for Mr Mark Charles Dunn on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X31ETF2P. Transaction: MzAwMzEyNjYyN2FkaXF6a2N4.

  24. 18 November 2009 Secretary's details changed for Turner Hampton Secretaires Ltd on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH04. Barcode: X31ERF2N. Transaction: MzAwMzEyNjYwN2FkaXF6a2N4.

  25. 4 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P9RL0C1N. Transaction: MjAzODQ0NDY1NWFkaXF6a2N4.

  26. 15 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC93S5O6. Transaction: MjAyMDI0NDAxM2FkaXF6a2N4.

  27. 8 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3E5R3SI. Transaction: MjAxNTExMDg1NWFkaXF6a2N4.

  28. 18 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AJV64Y1X. Transaction: MjAwMTYzNDMwMWFkaXF6a2N4.

  29. 26 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYzNzg0OWFkaXF6a2N4.

  30. 5 February 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc4MDAzMGFkaXF6a2N4.

  31. 5 February 2007 Registered office changed on 05/02/07 from: 22 chertsey road woking surrey GU21 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTc4MDI0OWFkaXF6a2N4.

  32. 5 February 2007 Registered office changed on 05/02/07 from: 22 chertsey road woking surrey GU21 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTc3ODE3MGFkaXF6a2N4.

  33. 22 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ5NzQ5MGFkaXF6a2N4.

  34. 22 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTEzMDgzMGFkaXF6a2N4.

  35. 22 January 2007 Registered office changed on 22/01/07 from: sanford house, medwin walk horsham west sussex RH12 1AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTMxMzA4M2FkaXF6a2N4.

  36. 13 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk0NzUzNGFkaXF6a2N4.

  37. 22 December 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNTEyNTQ2OWFkaXF6a2N4.

  38. 17 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDI3Njk5MGFkaXF6a2N4.

  39. 17 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzc2MzU3MmFkaXF6a2N4.

  40. 17 November 2005 Registered office changed on 17/11/05 from: sandford house medwin walk horsham west sussex RH12 1AG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDk0MjAyNmFkaXF6a2N4.

  41. 17 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODM2OTc4OGFkaXF6a2N4.

  42. 13 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjQ1NDkxNGFkaXF6a2N4.

  43. 13 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTgxMzM0M2FkaXF6a2N4.

  44. 13 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDc2Mzk2MWFkaXF6a2N4.

  45. 23 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTMwMzgyMGFkaXF6a2N4.

  46. 2 March 2005 Accounting reference date shortened from 31/12/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjEwNzU4MWFkaXF6a2N4.

  47. 25 January 2005 Amended full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AAMD. Transaction: MDAzNzc4ODY0NWFkaXF6a2N4.

  48. 3 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY5MzgxM2FkaXF6a2N4.

  49. 9 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzY5NzAwNWFkaXF6a2N4.

  50. 18 November 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIwNjg0MWFkaXF6a2N4.

  51. 18 November 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTE5MTc0MWFkaXF6a2N4.

  52. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTMzMzQxNGFkaXF6a2N4.

  53. 30 June 2003 Ad 03/01/03--------- £ si [email protected]=500 £ ic 100/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODMxMTM4OGFkaXF6a2N4.

  54. 24 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzU1NTg3NGFkaXF6a2N4.

  55. 24 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODk3Nzc2M2FkaXF6a2N4.

  56. 24 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTM2OTEwMGFkaXF6a2N4.

  57. 27 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE0MTY4N2FkaXF6a2N4.

  58. 27 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg2MTk4MmFkaXF6a2N4.

  59. 27 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUwNzYyNGFkaXF6a2N4.

  60. 27 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU0MjEyM2FkaXF6a2N4.

  61. 18 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTk1MDI1NGFkaXF6a2N4.

  62. 18 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzA2MTE5MGFkaXF6a2N4.

  63. 18 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTg1MzE2OGFkaXF6a2N4.

  64. 18 November 2002 Registered office changed on 18/11/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTAzMTcyNWFkaXF6a2N4.

  65. 18 November 2002 Ad 12/11/02--------- £ si [email protected]=25 £ ic 75/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzE0OTkyNWFkaXF6a2N4.

  66. 18 November 2002 Ad 12/11/02--------- £ si [email protected]=25 £ ic 50/75 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTYyNzUyOGFkaXF6a2N4.

  67. 18 November 2002 Ad 12/11/02--------- £ si [email protected]=25 £ ic 25/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjY2MDIwOWFkaXF6a2N4.

  68. 18 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQxNTQyMWFkaXF6a2N4.

  69. 18 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU4NzAyOGFkaXF6a2N4.

  70. 18 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzcxMTg5OGFkaXF6a2N4.

  71. 12 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzAyMjY4OGFkaXF6a2N4.

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