Active
Company Information for AFL GROUP LIMITED
ALLEN (FENCING) LTD, BIRCH WALK, WEST BYFLEET, SURREY, KT14 6EJ,
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Company Registration Number
05686348
Private Limited Company
Active |
Company Name | ||
---|---|---|
AFL GROUP LIMITED | ||
Legal Registered Office | ||
ALLEN (FENCING) LTD, BIRCH WALK WEST BYFLEET SURREY KT14 6EJ Other companies in KT14 | ||
Previous Names | ||
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Company Number | 05686348 | |
---|---|---|
Company ID Number | 05686348 | |
Date formed | 2006-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB914852809 |
Last Datalog update: | 2024-02-07 02:26:23 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AFL GROUP CO., LIMITED | Unknown | Company formed on the 2013-07-23 | ||
AFL GROUP INC. | 2219 74TH ST Queens EAST ELMHURST NY 11370 | Active | Company formed on the 2018-10-03 | |
AFL GROUP INCORPORATED | California | Unknown | ||
AFL Group Contracting Inc. | 15 Hunt Street Grand Valley Ontario L9W 6W5 | Dissolved | Company formed on the 2019-03-19 | |
AFL GROUP LLC | 6955 RUE VENDOME MIAMI BEACH FL 33141 | Inactive | Company formed on the 2019-06-14 | |
AFL GROUP GLOBAL HOLDING CO PTY LTD | Active | Company formed on the 2021-09-08 | ||
AFL GROUP GLOBAL PTY LTD | Active | Company formed on the 2021-09-08 | ||
AFL GROUP GLOBAL PTY LTD | Active | Company formed on the 2021-09-08 | ||
AFL GROUP TX LLC | 8614 FRIOBEND LN HOUSTON TX 77040 | Active | Company formed on the 2023-01-12 | |
AFL GROUP, INC. | 6161 S. RAINBOW BLVD. #200 LAS VEGAS NV 89118 | Active | Company formed on the 2013-06-04 | |
AFL Groupe Financier Inc. | 1300-2828 Boulevard Laurier Québec Quebec G1V 0B9 | Inactive - Discontinued | Company formed on the 2019-07-19 |
Officer | Role | Date Appointed |
---|---|---|
PAUL ROBERT COPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN ANTHONY SALMON |
Company Secretary | ||
SEAN ANTHONY SALMON |
Director | ||
KEITH WILLIAM MCNEIL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLEN INTEGRATED SECURITY SOLUTIONS LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
PERIMETER SECURITY MAINTENANCE & TECHNOLOGIES LIMITED | Director | 2009-01-29 | CURRENT | 2009-01-29 | Active | |
ALLEN (FENCING) LIMITED | Director | 1997-11-10 | CURRENT | 1950-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | |
CESSATION OF ALLEN SECURITY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Allens Tps Groups Limited as a person with significant control on 2022-02-08 | ||
PSC02 | Notification of Allens Tps Groups Limited as a person with significant control on 2022-02-08 | |
PSC07 | CESSATION OF ALLEN SECURITY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
CH01 | Director's details changed for Mr Geoffrey Victor Pinks on 2021-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Robert Cope on 2020-09-09 | |
RES01 | ADOPT ARTICLES 22/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED GEOFFREY VICTOR PINKS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
PSC05 | Change of details for Allen Security Group Limited as a person with significant control on 2016-09-26 | |
RES01 | ADOPT ARTICLES 02/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN ANTHONY SALMON | |
TM02 | Termination of appointment of Sean Anthony Salmon on 2016-09-26 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-01-24 | |
ANNOTATION | Clarification | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/16 FULL LIST | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | |
RES15 | CHANGE OF NAME 21/08/2015 | |
CERTNM | Company name changed allen integrated security solutions LIMITED\certificate issued on 21/08/15 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 24/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN SALMON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT COPE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COPE / 16/02/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SEAN SALMON / 16/02/2009 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 24/01/06--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFL GROUP LIMITED
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SCOTTISH POWER UK PLC | £ 2,553,785 |
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NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |