AFL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AFL GROUP LIMITED
COMPANY NUMBER
05686348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/01/2006
(18 years and 11 months old)
WEBSITE
http://allenfencing.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
24/01/2006
21/08/2015
ALLEN INTEGRATED SECURITY SOLUTIONS LIMITED
SURREY
KT14 6EJ
Telephone: 01932349607
TPS: No
Birch Walk
West Byfleet
Surrey
KT14 6EJ
Telephone: 349607
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 |
|---|---|---|
| ALLEN SECURITY GROUP LIMITED | Company is dissolved | View Report |
| AFL GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLEN (FENCING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AFL GROUP LIMITED?
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 AFL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFL GROUP LIMITED?
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 |
|---|---|---|---|---|
|
24/01/2006 - Present (18 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
27/02/2020 - Present (4 years and 10 months) Born in Jan 1963 (age: 62) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
27/02/2020 - Present (4 years and 10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
27/02/2020 - Present (4 years and 10 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 24/01/2006 - 26/09/2016 (10 years and 8 months) Secretary: 16/11/2006 - 26/09/2016 (9 years and 10 months) Born in Nov 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEN SECURITY GROUP LIMITED | Company is dissolved | View Report |
| AFL GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLEN (FENCING) LIMITED | Active - Accounts Filed | View Report |
| ALLEN INTEGRATED SECURITY SOLUTIONS LIMITED | Non-Trading | View Report |
| PERIMETER SECURITY MAINTENANCE & TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 03/03/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 29/06/2020 | New Board Member Michael Robert Jones (913963009) Appointed |
| 29/06/2020 | New Board Member Geoffrey Victor Pinks (925604593) Appointed |
| 29/06/2020 | New Board Member Terence Ian Jones (913963003) Appointed |
| 29/06/2020 | Michael Robert Jones (927096489) has left the board |
| 29/06/2020 | Terence Ian Jones (927096480) has left the board |
| 29/06/2020 | Geoffrey Victor Pinks (927096479) has left the board |
| 22/06/2020 | New Board Member Geoffrey Victor Pinks (927096479) Appointed |
| 22/06/2020 | New Board Member Terence Ian Jones (927096480) Appointed |
| 22/06/2020 | Sean Anthony Salmon (920038534) has left the board |
| 22/06/2020 | New Board Member Michael Robert Jones (927096489) Appointed |
| 01/02/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 06/12/2015 | New Accounts filed |
| 02/09/2015 | Sean Salmon (911921786) has left the board |
| 02/09/2015 | Paul Robert Cope (905587673) has left the board |
| 02/09/2015 | New Board Member Paul Robert Cope (920038533) Appointed |
| 02/09/2015 | New Company Secretary Sean Anthony Salmon (920038534) Appointed |
| 03/04/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 12/02/2013 | Change in Reg. Office |
| 24/10/2012 | New Accounts filed |
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