Afl Group Limited

Company Registration Number: 05686348

Company registered in England and Wales

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Afl Group Limited is a Private Company Limited by Shares first registered on 24 January 2006. Its current registered address is in Surrey.

Registered Address

ALLEN (FENCING) LTD, BIRCH WALK
WEST BYFLEET
SURREY
KT14 6EJ

There are 5 companies currently registered at this postcode, including this one.

All companies at KT14 6EJ

Registration Data

Company Number

05686348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,631,752£3,803,750£4,969,527£4,198,022£4,204,715£4,928,209£4,408,711
of which Cash £223,022£2,028,958£2,924,942£2,411,207£1,756,689£3,295,166£2,841,400
Total Assets £1,631,752£3,803,750£4,969,527£4,198,022£4,204,715£4,928,209£4,408,711
Current Liabilities £446,650£1,764,687£3,026,883£2,423,513£2,665,800£3,604,527£3,297,029
Net Current Assets £1,185,102£2,039,063£1,942,644£1,774,509£1,538,915£1,323,682£1,111,682
Total Net Worth £1,536,103£2,186,301£2,113,959£1,970,621£1,774,837£1,565,122£1,317,890

Previous Names

  • ALLEN INTEGRATED SECURITY SOLUTIONS LIMITED, active until 21 August 2015

Company Officers

  • COPE, Paul Robert

    Director

    Appointed on 24 January 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1965

    Birch Walk
    West Byfleet
    Surrey
    KT14 6EJ

  • MCNEIL, Keith William

    Secretary

    Appointed on 24 January 2006

    Resigned on 16 November 2006

    The Oaks
    Bell Hill, Steep Marsh
    Petersfield
    Hampshire
    GU32 2BL

  • SALMON, Sean Anthony

    Secretary

    Appointed on 16 November 2006

    Resigned on 26 September 2016

    Nationality: British

    Occupation: Operations Director

    Birch Walk
    West Byfleet
    Surrey
    KT14 6EJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2006

    Resigned on 24 January 2006

    26
    Church Street
    London
    NW8 8EP

  • SALMON, Sean Anthony

    Director

    Appointed on 24 January 2006

    Resigned on 26 September 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1977

    Birch Walk
    West Byfleet
    Surrey
    KT14 6EJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHCX7V. Transaction: MzE2ODE0MDg2NGFkaXF6a2N4.

  2. 20 December 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: S5JV877M. Transaction: MzE2NDgzNDI0OGFkaXF6a2N4.

  3. 14 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHTDkyUk5hZGlxemtjeA.

  4. 28 September 2016 Termination of appointment of Sean Anthony Salmon as a secretary on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM02. Barcode: X5GGHT3V. Transaction: MzE1ODQyOTgwNGFkaXF6a2N4.

  5. 28 September 2016 Termination of appointment of Sean Anthony Salmon as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: X5GGHTBC. Transaction: MzE1ODQyOTc5MWFkaXF6a2N4.

  6. 22 March 2016 Second filing of AR01 previously delivered to Companies House made up to 24 January 2016 [View PDF]

    Action Date: 24 January 2016. Category: Document replacement. Type: RP04. Barcode: A52IOYAX. Transaction: MzE0NDU5NzA3NGFkaXF6a2N4.

  7. 10 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X50GAAUH. Transaction: MzE0MTYxNjgxM2FkaXF6a2N4.

  8. 2 December 2015 Group of companies' accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L0PTBE. Transaction: MzEzNjMyMjE1NWFkaXF6a2N4.

  9. 21 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4EA5J3K. Transaction: MzEyOTQxOTMwOGFkaXF6a2N4.

  10. 2 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X4063PR6. Transaction: MzExNjQwMjM5OWFkaXF6a2N4.

  11. 5 November 2014 Group of companies' accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3JLQBWX. Transaction: MzExMDYyMjI2M2FkaXF6a2N4.

  12. 27 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X309YANS. Transaction: MzA5MzMwMzA2OGFkaXF6a2N4.

  13. 8 November 2013 Group of companies' accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2KKO2WO. Transaction: MzA4ODQwODUxM2FkaXF6a2N4.

  14. 8 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X21RVLRD. Transaction: MzA3MjUwMTYwOWFkaXF6a2N4.

  15. 18 October 2012 Group of companies' accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: R1JQU2CX. Transaction: MzA2NjA3ODM5NWFkaXF6a2N4.

  16. 14 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X12N16MZ. Transaction: MzA1MjQzNTI1NGFkaXF6a2N4.

  17. 17 November 2011 Group of companies' accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AMII5ZAA. Transaction: MzA0NzM1NTQ0NmFkaXF6a2N4.

  18. 16 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XS6RGRPI. Transaction: MzAzMjM1NTg3M2FkaXF6a2N4.

  19. 23 November 2010 Group of companies' accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ABUEMPCG. Transaction: MzAyNzQyOTkwMmFkaXF6a2N4.

  20. 5 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XPZF0H8P. Transaction: MzAwODc2NTQwOWFkaXF6a2N4.

  21. 5 February 2010 Director's details changed for Mr Sean Salmon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPZEZH8N. Transaction: MzAwODcyMTc0MmFkaXF6a2N4.

  22. 5 February 2010 Director's details changed for Mr Paul Robert Cope on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPZEYH8M. Transaction: MzAwODcyMTc0MWFkaXF6a2N4.

  23. 4 December 2009 Full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A3WTPFBH. Transaction: MzAwNDI2NTk3OGFkaXF6a2N4.

  24. 16 February 2009 Director's change of particulars / paul cope / 16/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR7887FX. Transaction: MjAyNTg5MDc4MGFkaXF6a2N4.

  25. 16 February 2009 Director and secretary's change of particulars / sean salmon / 16/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR7897FY. Transaction: MjAyNTg5MDc4M2FkaXF6a2N4.

  26. 16 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR7867FV. Transaction: MjAyNTg5MTIwOGFkaXF6a2N4.

  27. 4 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALEXR2UT. Transaction: MjAxMjc1MDg0MGFkaXF6a2N4.

  28. 1 August 2008 Full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A2R0X1UV. Transaction: MjAxMDExNDk1N2FkaXF6a2N4.

  29. 7 May 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ6PFZIN. Transaction: MjAwNDkxMDg4OWFkaXF6a2N4.

  30. 17 July 2007 Full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjgxNjA3MGFkaXF6a2N4.

  31. 5 March 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI2NzAzM2FkaXF6a2N4.

  32. 5 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODAwODE0MGFkaXF6a2N4.

  33. 3 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIwMTkwMmFkaXF6a2N4.

  34. 3 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM5Nzg3OGFkaXF6a2N4.

  35. 3 March 2007 Ad 24/01/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzM1MDU2NGFkaXF6a2N4.

  36. 2 March 2007 Accounting reference date extended from 31/01/07 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjkwODE1NGFkaXF6a2N4.

  37. 24 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzkwNTkxNGFkaXF6a2N4.

  38. 24 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTYyNTc0NmFkaXF6a2N4.

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