Afs Lease (UK) Ltd

Company Registration Number: 06604347

Company registered in England and Wales

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Afs Lease (UK) Ltd is a Private Company Limited by Shares first registered on 28 May 2008. Its current registered address is in Blackburn.

Registered Address

SUITE 4 FIRST FLOOR CHALLENGE HOUSE CHALLENGE WAY
GREENBANK BUSINESS PARK
BLACKBURN
ENGLAND
BB1 5QB

There are 380 companies currently registered at this postcode, including this one.

All companies at BB1 5QB

Registration Data

Company Number

06604347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

No previous names

Company Officers

  • FORD, Justin John

    Director

    Appointed on 4 April 2012

     

    Nationality: British

    Occupation: Finance Broker

    Month of birth: August 1972

    2
    Regency Close
    Whalley
    Clitheroe
    Lancashire
    BB7 9SH
    United Kingdom

  • GEDDES, Michael David

    Director

    Appointed on 4 April 2012

     

    Nationality: British

    Occupation: Finance Broker

    Month of birth: February 1970

    2
    Lyndhurst Avenue
    Hazel Grove
    Stockport
    Cheshire
    SK7 5HP
    United Kingdom

  • SIMPSON, Nicholas

    Director

    Appointed on 28 May 2008

     

    Nationality: British

    Occupation: Finance Broker

    Month of birth: April 1966

    41a York Street
    Dunnington
    York
    YO19 5ST

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

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Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69WUQWA. Transaction: MzE3OTU4NjYwMGFkaXF6a2N4.

  2. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69VO6SR. Transaction: MzE3OTU0OTk4OWFkaXF6a2N4.

  3. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69VNV0B. Transaction: MzE3OTU0OTYzMmFkaXF6a2N4.

  4. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69VNIYY. Transaction: MzE3OTU0OTI5NWFkaXF6a2N4.

  5. 11 May 2017 Registered office address changed from Suites 5&6 the Printworks Hey Road Barrow Clitheroe Lancashire BB7 9WB to Suite 4 First Floor Challenge House Challenge Way Greenbank Business Park Blackburn BB1 5QB on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Address. Type: AD01. Barcode: X6673V3K. Transaction: MzE3NTU0MDcxMWFkaXF6a2N4.

  6. 6 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X58LOTGP. Transaction: MzE1MDEyNjg2N2FkaXF6a2N4.

  7. 3 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58E2EIW. Transaction: MzE1MDAzMzcyMWFkaXF6a2N4.

  8. 2 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48PNDJV. Transaction: MzEyNDM1MjY3MGFkaXF6a2N4.

  9. 28 May 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X48CMYDL. Transaction: MzEyNDA3NjAwMmFkaXF6a2N4.

  10. 6 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X39FWJP4. Transaction: MzEwMTQ0NzI1MmFkaXF6a2N4.

  11. 8 May 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A370OXF5. Transaction: MzA5OTY0NTIxNGFkaXF6a2N4.

  12. 28 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2JYDKMW. Transaction: MzA4NzcyMTY1NGFkaXF6a2N4.

  13. 31 May 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29JCF43. Transaction: MzA3ODk4MTgxMGFkaXF6a2N4.

  14. 14 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LCQ9PT. Transaction: MzA2NzUxOTY4MWFkaXF6a2N4.

  15. 12 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY9JFE. Transaction: MzA1OTAyNjk1MGFkaXF6a2N4.

  16. 3 May 2012 Statement of capital following an allotment of shares on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Capital. Type: SH01. Barcode: A17SYSPV. Transaction: MzA1NjkzMDY4NWFkaXF6a2N4.

  17. 3 May 2012 Appointment of Justin John Ford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17SYSQ3. Transaction: MzA1NjkzMDU4NmFkaXF6a2N4.

  18. 3 May 2012 Appointment of Michael David Geddes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17SYSQB. Transaction: MzA1NjkzMDUwMWFkaXF6a2N4.

  19. 16 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A9X8GXKL. Transaction: MzA0MzkzNDY0NGFkaXF6a2N4.

  20. 17 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XXSILV2M. Transaction: MzAzODk5MjUwNmFkaXF6a2N4.

  21. 11 October 2010 Registered office address changed from 41a York Street Dunnington York YO19 5ST United Kingdom on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: AX6VKO2I. Transaction: MzAyNDk3NjE0MWFkaXF6a2N4.

  22. 14 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: X9N2IKUR. Transaction: MzAxNzQ5NjEwN2FkaXF6a2N4.

  23. 4 May 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A4LKTJLG. Transaction: MzAxNDgwMTA0NWFkaXF6a2N4.

  24. 23 April 2010 Current accounting period shortened from 31 May 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: AAG22JD0. Transaction: MzAxNDE2OTEwMWFkaXF6a2N4.

  25. 5 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A34PTFCQ. Transaction: MzAwNDMzODAzN2FkaXF6a2N4.

  26. 12 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPAGANT. Transaction: MjAzNDk4MzUzOGFkaXF6a2N4.

  27. 28 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BLZ03Y. Transaction: MjAwNjEzNzkwMWFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 12:44:39 +0100