AFS COMPLIANCE LTD
Active - Accounts Filed
General Information
NAME
AFS COMPLIANCE LTD
COMPANY NUMBER
05365369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/02/2005
(19 years and 10 months old)
WEBSITE
www.afscompliance.co.u
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
15/02/2005
23/11/2015
ASSET FINANCE SOLUTIONS (UK) LTD
BLACKBURN
BB1 5QB
Telephone: 01254958777
TPS: No
Greenbank Court
Greenbank Technology Park
Challenge Way
BLACKBURN
BB1 5QB
Telephone: 958783
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFS GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| AFS COMPLIANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member David John Metcalfe (932859865) Appointed |
| 25/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AFS COMPLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFS COMPLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFS COMPLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2005 - Present (19 years and 10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
Director: 15/02/2005 - Present (19 years and 10 months) Secretary: 15/02/2005 - Present (19 years and 10 months) Born in Aug 1972 (age: 52) |
Active | Director&Secretary |
Current: 11 Past: 0 |
View Report |
|
01/10/2006 - Present (18 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
11/04/2022 - Present (2 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2024 - Present (2 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFS GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| AFS COMPLIANCE LTD | Active - Accounts Filed | View Report |
| ASSET FINANCE SOLUTIONS (UK) LTD | Active - Accounts Filed | View Report |
| SYNERGY COMMERCIAL FINANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member David John Metcalfe (932859865) Appointed |
| 25/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Emma Louise Marsden (929498608) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 07/03/2019 | Change in Reg. Office |
| 04/03/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 15/05/2017 | Change in Reg. Office |
| 27/02/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 25/04/2014 | Lyn Tracey Simpson (912526601) has left the board |
| 25/04/2014 | Nicola Ford (910941579) has left the board |
| 25/04/2014 | Sian Lisa Geddes (909488036) has left the board |
| 01/03/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
| 01/11/2012 | New Accounts filed |
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