AFL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AFL HOLDINGS LIMITED
COMPANY NUMBER
05019688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/01/2004
(20 years and 11 months old)
WEBSITE
http://www.afl.co.uk/contact
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/01/2004
11/03/2008
AUTODEX FLEET HOLDINGS LIMITED
SLOUGH
SL1 1FQ
Telephone: 01753878430
TPS: No
Automotive House
Grays Place
Slough
Berkshire
SL2 5AF
Telephone: 4580113
The Porter Building
Brunel Way
SLOUGH
SL1 1FQ
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 |
|---|---|---|
| AFL HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTOMOTIVE FINANCE & LEASING (UK) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFL HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFL HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 197 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in May 1948 |
Resigned | Director&Secretary |
Current: 3 Past: 7 |
View Report |
|
Born in Jul 1945 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFL HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTOMOTIVE FINANCE & LEASING (UK) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 20/02/2022 | New Accounts filed |
| 20/02/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 20/11/2020 | Mary Teresa Daphne Fagan (905911567) has left the board |
| 13/11/2020 | Mary Teresa Daphne Fagan (911678967) has left the board |
| 13/11/2020 | Fagan Daphne (910321239) has left the board |
| 13/11/2020 | New Company Secretary Mary Teresa Daphne Fagan (905911567) Appointed |
| 13/11/2020 | New Board Member Mary Teresa Daphne Fagan (927641631) Appointed |
| 30/06/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 11/06/2019 | Change in Reg. Office |
| 26/01/2019 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 03/02/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 03/07/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 27/03/2013 | New Annual Return filed |
| 21/03/2013 | Change in Reg. Office |
| 22/11/2012 | New Accounts filed |
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