A.F.I. LIMITED
Active - Accounts Filed
General Information
NAME
A.F.I. LIMITED
COMPANY NUMBER
02521020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
11/07/1990
(34 years and 5 months old)
WEBSITE
http://phase.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/07/1990
03/10/1990
FORUM SHELF CO 49 LIMITED
NORTHUMBERLAND
NE49 0HX
Telephone: 01793500271
TPS: No
Unthank Hall
Haltwhistle
Northumberland
NE49 0HX
Telephone: 500271
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A.F.I. 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 A.F.I. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.F.I. 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 |
|---|---|---|---|---|
|
Director: 10/02/2012 - Present (12 years and 10 months) Secretary: 11/07/1991 - 19/02/2007 (15 years and 7 months) Born in Jan 1949 (age: 75) |
Active | Director&Secretary |
Current: 4 Past: 10 |
View Report |
|
01/12/2020 - Present (4years) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/07/1991 - 19/08/1995 (4 years and 1 months) Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
19/08/1995 - 11/02/2012 (16 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/02/2007 - 15/02/2012 (4 years and 11 months) Born in Apr 1943 |
Resigned | 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Board Member Thomas Henry James Holland Sowler (927871580) Appointed |
| 15/01/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 21/07/2016 | New Accounts filed |
| 06/01/2016 | New Accounts filed |
| 22/08/2015 | New Confirmation Statement filed |
| 14/08/2014 | New Accounts filed |
| 14/08/2014 | New Confirmation Statement filed |
| 18/09/2013 | New Confirmation Statement filed |
| 01/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
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