Afl Holdings Limited

Company Registration Number: 05019688

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Afl Holdings Limited is a Private Company Limited by Shares first registered on 19 January 2004. Its current registered address is in Slough, Berkshire.

Registered Address

AUTOMOTIVE HOUSE
GRAYS PLACE
SLOUGH
BERKSHIRE
SL2 5AF

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

All companies at SL2 5AF

Registration Data

Company Number

05019688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£100£100£100£100£100
Current Assets £10,000£9,900£9,900£9,900£9,900£9,900
of which Cash £0£0£0£0£0£0
Total Assets £10,000£10,000£10,000£10,000£10,000£10,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £10,000£9,900£9,900£9,900£9,900£9,900
Total Net Worth £10,000£10,000£10,000£10,000£10,000£10,000

Previous Names

  • AUTODEX FLEET HOLDINGS LIMITED, active until 17 March 2008

Company Officers

  • FAGAN, Daphne Mary Theresa

    Secretary

    Appointed on 19 January 2004

     

    Nationality: British

    Occupation: Director

    Pelham House
    5a Green Lane
    Burnham
    Buckinghamshire
    SL1 8DR

  • DAPHNE, Fagan

    Director

    Appointed on 20 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    Pelham House
    5a Green Lane
    Burnham
    Slough
    Buckinghamshire
    SL1 8DR
    United Kingdom

  • GEORGE DAVIES (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 19 January 2004

    Resigned on 20 January 2004

    Fountain Court
    68 Fountain Street
    Manchester
    Greater Manchester
    M2 2FB

  • FAGAN, Richard Joseph

    Director

    Appointed on 20 January 2004

    Resigned on 6 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    Apt 301
    Building 4 Europlaza
    Harbour Views Road
    Gibraltar
    SL4 4QU

  • FAGAN, Richard Oliver

    Director

    Appointed on 20 January 2004

    Resigned on 6 March 2008

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1945

    Round Coppice
    Denham Road
    Iver Heath
    Bucks
    W5 0PH

  • HOVELL, Mark Andrew

    Director

    Appointed on 19 January 2004

    Resigned on 20 January 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1968

    68 Fountain Street
    Manchester
    Lancashire
    M2 2FB

  • KEARNEY, William Gerard

    Director

    Appointed on 20 January 2004

    Resigned on 6 March 2008

    Nationality: Irish

    Occupation: Accountant

    Month of birth: August 1965

    Waye Cottage
    20 Elm Tree Avenue
    Esher
    Surrey
    KT10 8JG

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 March 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X52PKQPT. Transaction: MzE0NDAxNDg1MmFkaXF6a2N4.

  2. 23 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MUT043. Transaction: MzEzODI5NjA1MGFkaXF6a2N4.

  3. 7 April 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X44SU3MA. Transaction: MzEyMDY3MzUwOWFkaXF6a2N4.

  4. 15 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3MSHWAY. Transaction: MzExMzQ4NTk5NWFkaXF6a2N4.

  5. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5ZDO3. Transaction: MzEwMjg1MzI1MWFkaXF6a2N4.

  6. 19 March 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X340Y1W3. Transaction: MzA5NjU1NTE4N2FkaXF6a2N4.

  7. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BHA4YB. Transaction: MzA4MDY2ODU5M2FkaXF6a2N4.

  8. 19 March 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X24I3WJN. Transaction: MzA3NDcxMjUyNmFkaXF6a2N4.

  9. 16 November 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1LMWRXL. Transaction: MzA2NzY0ODY4OGFkaXF6a2N4.

  10. 3 April 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X1633PIJ. Transaction: MzA1NTI3ODcwMGFkaXF6a2N4.

  11. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ97ZVEX. Transaction: MzAzOTg0MjMwMWFkaXF6a2N4.

  12. 4 April 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: X8TCAT0D. Transaction: MzAzNTAwOTI3NmFkaXF6a2N4.

  13. 7 May 2010 Current accounting period extended from 31 March 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XSITOJSZ. Transaction: MzAxNTA3OTMyN2FkaXF6a2N4.

  14. 5 March 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XSP3DI1D. Transaction: MzAxMDgyNDcxNWFkaXF6a2N4.

  15. 5 March 2010 Director's details changed for Fagan Daphne on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XSP3CI1C. Transaction: MzAxMDgyMzczNGFkaXF6a2N4.

  16. 25 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PVKGVF93. Transaction: MzAwMzY2MjEzNGFkaXF6a2N4.

  17. 20 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSBNC7JP. Transaction: MjAyNjI5NjYxM2FkaXF6a2N4.

  18. 20 February 2009 Director's change of particulars / fagan daphne / 20/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSBNB7JO. Transaction: MjAyNjI5NjA5OWFkaXF6a2N4.

  19. 20 February 2009 Secretary's change of particulars / daphne fagan / 20/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSBNA7JN. Transaction: MjAyNjI5NjA5NGFkaXF6a2N4.

  20. 15 September 2008 Ad 19/08/08\gbp si [email protected]=9900\gbp ic 100/10000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGM6S33G. Transaction: MjAxMzQxNTE0MmFkaXF6a2N4.

  21. 9 September 2008 Nc inc already adjusted 19/08/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AIV6H2ZB. Transaction: MjAxMjk5ODAzOWFkaXF6a2N4.

  22. 9 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjk5NzgwMWFkaXF6a2N4.

  23. 9 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIV6G2ZA. Transaction: MjAxMjk4NjIxNWFkaXF6a2N4.

  24. 25 March 2008 Appointment terminated director richard fagan [View PDF]

    Category: Officers. Type: 288b. Barcode: AN2OZXXG. Transaction: MjAwMTk4NjM1NmFkaXF6a2N4.

  25. 18 March 2008 Return made up to 19/01/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AN2ORXX8. Transaction: MjAwMTY1Njc2NGFkaXF6a2N4.

  26. 18 March 2008 Appointment terminated director william kearney [View PDF]

    Category: Officers. Type: 288b. Barcode: AN2P1XXJ. Transaction: MjAwMTY1NTk2NGFkaXF6a2N4.

  27. 18 March 2008 Appointment terminated director richard fagan [View PDF]

    Category: Officers. Type: 288b. Barcode: AN2OSXX9. Transaction: MjAwMTY1NTg4OWFkaXF6a2N4.

  28. 18 March 2008 Registered office changed on 18/03/2008 from, first floor, 466 bath road, slough, berkshire, SL1 6BB [View PDF]

    Category: Address. Type: 287. Barcode: R0402XXR. Transaction: MjAwMTY1NTUxNGFkaXF6a2N4.

  29. 11 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AN2OQXX7. Transaction: MjAwMTU2NDczMWFkaXF6a2N4.

  30. 1 February 2008 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgyNjAzM2FkaXF6a2N4.

  31. 31 May 2007 Registered office changed on 31/05/07 from: autodex house, grays place, slough, berkshire SL2 5AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDYzODI2N2FkaXF6a2N4.

  32. 26 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjYzODc2OGFkaXF6a2N4.

  33. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY0MzM3NWFkaXF6a2N4.

  34. 31 January 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkxMTc3NmFkaXF6a2N4.

  35. 23 November 2005 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MzQ2NjQwN2FkaXF6a2N4.

  36. 23 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDMxMTM3N2FkaXF6a2N4.

  37. 17 February 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg2Mzg5MGFkaXF6a2N4.

  38. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMzNDU5NmFkaXF6a2N4.

  39. 28 January 2005 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTQxMTMxOWFkaXF6a2N4.

  40. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ3ODA2NmFkaXF6a2N4.

  41. 8 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzc0NDI3NmFkaXF6a2N4.

  42. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTUxMDk0NmFkaXF6a2N4.

  43. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI2MzEyNGFkaXF6a2N4.

  44. 8 December 2004 Ad 20/01/04--------- £ si [email protected]=96 £ ic 4/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTU1NzYxN2FkaXF6a2N4.

  45. 8 December 2004 Ad 20/01/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODEyNjg4MmFkaXF6a2N4.

  46. 29 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc5MzA4OGFkaXF6a2N4.

  47. 21 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU0NzA3NWFkaXF6a2N4.

  48. 27 March 2004 Registered office changed on 27/03/04 from: george davies solicitors, 68 fountain street, manchester, greater manchester M2 2FB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDgzNDUwNWFkaXF6a2N4.

  49. 19 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTUxMzE3NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.