Afl Europe Limited

Company Registration Number: 07277147

Company registered in England and Wales

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Afl Europe Limited is a Private Company Limited by Guarantee first registered on 8 June 2010. Its current registered address is in London.

Registered Address

AUSTRALIA CENTRE, STRAND, LONDON,
MELBOURNE PLACE
LONDON
ENGLAND
WC2B 4LG

There are 6 companies currently registered at this postcode, including this one.

All companies at WC2B 4LG

Registration Data

Company Number

07277147

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £23,045£41,746£70,653£57,170£657
of which Cash £19,362£37,487£49,944£50,523£657
Total Assets £23,045£41,746£70,653£57,170£657
Current Liabilities £261£0£4,613£322£0
Net Current Assets £22,784£41,746£66,040£56,848£657
Total Net Worth £22,784£41,746£66,040£56,848£657

Previous Names

  • AUSTRALIAN FOOTBALL LEAGUE EUROPE LIMITED, active until 1 September 2010

Company Officers

  • DOW, Christopher James

    Director

    Appointed on 2 November 2012

     

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: March 1962

    Mankash
    Tree Lane
    Plaxtol
    Kent
    TN15 0QA
    United Kingdom

  • DUNCAN, Noel David

    Director

    Appointed on 2 November 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1968

    Mill House
    Mill Road
    Holmwood
    Surrey
    RH5 4NS
    United Kingdom

  • HOWARD, Oliver Dessau

    Director

    Appointed on 22 May 2015

     

    Nationality: Polish

    Occupation: Lawyer

    Month of birth: June 1985

    82
    Chepstow Road
    Flat 3
    London
    W2 5QP
    England

  • HUTTON, Gregory John

    Director

    Appointed on 3 October 2014

     

    Nationality: Australian

    Occupation: Finance Professional

    Month of birth: August 1979

    2c
    Gunter Grove
    Chelsea
    London
    SW10 0UJ
    England

  • KRAVAR, Josip

    Director

    Appointed on 29 November 2015

     

    Nationality: Croatian

    Occupation: Senior Clinical Research Associate

    Month of birth: October 1985

    Hvarska 11
    Hvarska 11, 10000 Zagreb, Croatia
    Zagreb
    Croatia

  • MERHØJ, Morten

    Director

    Appointed on 29 November 2015

     

    Nationality: Danish

    Occupation: Student

    Month of birth: September 1991

    Demantsvej 23, 1.Tv
    5260 Odense
    Odense
    Denmark

  • MORGAN, Michelle

    Director

    Appointed on 26 October 2013

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: November 1969

    Tithe Barn
    Thundry Farm
    Farnham Road
    Elstead
    GU8 6LE
    England

  • O'HARA, Ciaran

    Director

    Appointed on 9 October 2011

     

    Nationality: Irish

    Occupation: Television Producer/Director

    Month of birth: January 1976

    Australia Centre, Strand, London,
    Melbourne Place
    London
    WC2B 4LG
    England

  • CAPP, Sally Anne

    Director

    Appointed on 9 October 2011

    Resigned on 2 November 2012

    Nationality: Australian

    Occupation: Agent

    Month of birth: August 1967

    22
    Main Mill
    Mumford Mills, Greenwich High Road
    London
    SE10 8ND
    England

  • HUNTER, Douglas

    Director

    Appointed on 9 October 2011

    Resigned on 26 October 2013

    Nationality: Scottish

    Occupation: Crane Driver

    Month of birth: March 1976

    35
    Kingsland Road
    Shoreditch
    London
    E2 8AA
    England

  • KORACAK, Kolja

    Director

    Appointed on 9 October 2011

    Resigned on 29 November 2015

    Nationality: Croatian

    Occupation: Studio Owner/Graphic Designer

    Month of birth: April 1974

    Australia Centre, Strand, London,
    Melbourne Place
    London
    WC2B 4LG
    England

  • LOVETT, Glenn Anthony

    Director

    Appointed on 9 October 2011

    Resigned on 26 October 2013

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: July 1969

    35
    Kingsland Road
    Shoreditch
    London
    E2 8AA
    England

  • MURPHY, Gerard James

    Director

    Appointed on 8 June 2010

    Resigned on 19 June 2012

    Nationality: Australian

    Occupation: Director

    Month of birth: July 1964

    14
    Bennerley Road
    London
    SW11 6DS
    England

  • SCHONNEMANN, Niels

    Director

    Appointed on 26 October 2013

    Resigned on 29 November 2015

    Nationality: Danish

    Occupation: Company Director

    Month of birth: October 1981

    14
    Vigerslevvej 14,2.Th
    2500 Valby
    Dk
    Denmark

  • WESTERBEEK, Hans Michel

    Director

    Appointed on 9 October 2011

    Resigned on 3 October 2014

    Nationality: Dutch

    Occupation: Director/Professor

    Month of birth: July 1965

    35
    Kingsland Road
    Shoreditch
    London
    E2 8AA
    England

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

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Latest Filings

  1. 8 June 2016 Annual return made up to 8 June 2016 no member list [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58OMPMQ. Transaction: MzE1MDM2Njk1MmFkaXF6a2N4.

  2. 8 June 2016 Termination of appointment of Niels Schonnemann as a director on 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Officers. Type: TM01. Barcode: X58OMPFN. Transaction: MzE1MDM2NjcxN2FkaXF6a2N4.

  3. 20 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57DJCYO. Transaction: MzE0OTAxNjMwOWFkaXF6a2N4.

  4. 23 February 2016 Appointment of Mr Morten Merhøj as a director on 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Officers. Type: AP01. Barcode: X51BQPVL. Transaction: MzE0MjU0MDQ5NmFkaXF6a2N4.

  5. 23 February 2016 Appointment of Mr Josip Kravar as a director on 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Officers. Type: AP01. Barcode: X51BQPM2. Transaction: MzE0MjU0MDQ1M2FkaXF6a2N4.

  6. 23 February 2016 Termination of appointment of Kolja Koracak as a director on 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Officers. Type: TM01. Barcode: X51BQP88. Transaction: MzE0MjU0MDMzNmFkaXF6a2N4.

  7. 16 July 2015 Registered office address changed from 35 Kingsland Road Shoreditch London E2 8AA to Australia Centre, Strand, London, Melbourne Place London WC2B 4LG on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Address. Type: AD01. Barcode: X4BR8LHH. Transaction: MzEyNzIzMDY3M2FkaXF6a2N4.

  8. 16 July 2015 Termination of appointment of Hans Michel Westerbeek as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X4BR8INF. Transaction: MzEyNzIyOTkzNGFkaXF6a2N4.

  9. 16 June 2015 Annual return made up to 8 June 2015 no member list [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49NL01T. Transaction: MzEyNTI1ODgxM2FkaXF6a2N4.

  10. 24 May 2015 Appointment of Mr Oliver Dessau Howard as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: X48280WG. Transaction: MzEyMzgyMzM1OGFkaXF6a2N4.

  11. 23 May 2015 Appointment of Mr Gregory John Hutton as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: X47ZPP9S. Transaction: MzEyMzgxNTUxNGFkaXF6a2N4.

  12. 23 May 2015 Termination of appointment of Noel David Duncan as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM01. Barcode: X47ZPO6A. Transaction: MzEyMzgxNTMwMGFkaXF6a2N4.

  13. 6 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42MQGF5. Transaction: MzExODcwMjAxM2FkaXF6a2N4.

  14. 18 June 2014 Annual return made up to 8 June 2014 no member list [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAZ8CW. Transaction: MzEwMjE0MDkzN2FkaXF6a2N4.

  15. 28 March 2014 Appointment of Niels Schonnemann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34LX7SJ. Transaction: MzA5NzIwNzY5NWFkaXF6a2N4.

  16. 27 March 2014 Appointment of Michelle Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34J8LC1. Transaction: MzA5NzExNjU1MGFkaXF6a2N4.

  17. 27 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34J8EBD. Transaction: MzA5NzExNDc5MGFkaXF6a2N4.

  18. 27 March 2014 Termination of appointment of Douglas Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34J8BKR. Transaction: MzA5NzExNDI0NWFkaXF6a2N4.

  19. 27 March 2014 Termination of appointment of Glenn Lovett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34J8BCM. Transaction: MzA5NzExNDE1N2FkaXF6a2N4.

  20. 3 July 2013 Annual return made up to 8 June 2013 no member list [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOZ60I. Transaction: MzA4MDg0MzI5MGFkaXF6a2N4.

  21. 2 July 2013 Registered office address changed from 56a Harleyford Road London SE11 5AY England on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Address. Type: AD01. Barcode: X2BOZ60A. Transaction: MzA4MDc3ODkxOGFkaXF6a2N4.

  22. 12 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2402ORF. Transaction: MzA3NDM2MjczNmFkaXF6a2N4.

  23. 2 January 2013 Registered office address changed from 22 Main Mill Mumford Mills, Greenwich High Road London SE10 8ND England on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Address. Type: AD01. Barcode: X1Z6VOCX. Transaction: MzA3MDM0NDQ2NWFkaXF6a2N4.

  24. 2 January 2013 Termination of appointment of Gerard Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6VO4R. Transaction: MzA3MDM0NDQyMmFkaXF6a2N4.

  25. 2 November 2012 Appointment of Mr Noel David Duncan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU47EB. Transaction: MzA2Njg5NDAwOGFkaXF6a2N4.

  26. 2 November 2012 Appointment of Mr Christopher James Dow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU4715. Transaction: MzA2Njg5MzkwNGFkaXF6a2N4.

  27. 2 November 2012 Termination of appointment of Sally Capp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KU44W8. Transaction: MzA2Njg5MzUwNWFkaXF6a2N4.

  28. 6 September 2012 Appointment of Kolja Koracak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GTHXSH. Transaction: MzA2MzYzMjI3NmFkaXF6a2N4.

  29. 4 September 2012 Appointment of Glenn Lovett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQU5S1. Transaction: MzA2MzUxMTc3M2FkaXF6a2N4.

  30. 4 September 2012 Appointment of Mr Douglas Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQU1RD. Transaction: MzA2MzUxMDQzNWFkaXF6a2N4.

  31. 4 September 2012 Appointment of Hans Michel Westerbeek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQU95K. Transaction: MzA2MzUxMjkzMWFkaXF6a2N4.

  32. 4 September 2012 Appointment of Sally Anne Capp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQU3S3. Transaction: MzA2MzUxMTA5MGFkaXF6a2N4.

  33. 4 September 2012 Appointment of Mr Ciaran O'hara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQU10X. Transaction: MzA2MzUxMDE3MGFkaXF6a2N4.

  34. 10 July 2012 Annual return made up to 8 June 2012 no member list [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVXFJE. Transaction: MzA2MDU4NDU0OGFkaXF6a2N4.

  35. 23 April 2012 Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1HD England on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Address. Type: AD01. Barcode: X17FY26O. Transaction: MzA1NjI3NTMwNWFkaXF6a2N4.

  36. 7 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X147UINE. Transaction: MzA1MzczNjUyNWFkaXF6a2N4.

  37. 7 March 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X147UEY0. Transaction: MzA1MzczNTIzOWFkaXF6a2N4.

  38. 5 March 2012 Current accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X142OFDN. Transaction: MzA1MzU4NjMwMmFkaXF6a2N4.

  39. 28 June 2011 Annual return made up to 8 June 2011 no member list [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X180KVDY. Transaction: MzAzOTU4MjE3OWFkaXF6a2N4.

  40. 28 June 2011 Director's details changed for Mr Gerard James Murphy on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X180JVDX. Transaction: MzAzOTU3ODY4MGFkaXF6a2N4.

  41. 1 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGLK8MXM. Transaction: MzAyMjUwNzM2NWFkaXF6a2N4.

  42. 20 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTcxMjg0MWFkaXF6a2N4.

  43. 8 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK61SKOO. Transaction: MzAxNzEyNzQzNmFkaXF6a2N4.

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