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AUTOMOTIVE FELLOWSHIP INTERNATIONAL LIMITED

Company number 01646577

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2025	CS01	Confirmation statement made on 24 November 2024 with no updates	View PDF Confirmation statement made on 24 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of Jeffrey Stanislas Swann Messud as a director on 17 May 2024	View PDF Termination of appointment of Jeffrey Stanislas Swann Messud as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
14 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
15 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
09 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 44 pages (44 pages)
09 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AD01	Registered office address changed from , Shakespeare Martineau (Ref: As/1264910) No 1 Colmore Square, Birmingham, West Midlands, B4 6AA, England to 20-22 Wenlock Road London N1 7GU on 19 May 2022	View PDF Registered office address changed from , Shakespeare Martineau (Ref: As/1264910) No 1 Colmore Square, Birmingham, West Midlands, B4 6AA, England to 20-22 Wenlock Road London N1 7GU on 19 May 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AP01	Appointment of Mr Jeffrey Messud as a director on 21 February 2022	View PDF Appointment of Mr Jeffrey Messud as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AP01	Appointment of Stephane Manos as a director on 1 June 2021	View PDF Appointment of Stephane Manos as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM01	Termination of appointment of Michael Andrew Jones as a director on 1 June 2021	View PDF Termination of appointment of Michael Andrew Jones as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Robert Anthony Jones as a director on 1 June 2021	View PDF Termination of appointment of Robert Anthony Jones as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Davide Felicissimo as a director on 1 June 2021	View PDF Appointment of Davide Felicissimo as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM01	Termination of appointment of David Anthony Lansdowne as a director on 1 June 2021	View PDF Termination of appointment of David Anthony Lansdowne as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Michael Assi as a director on 1 June 2021	View PDF Appointment of Michael Assi as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AD01	Registered office address changed from , Rowan Court Concord Business Park, Manchester, M22 0RR to 20-22 Wenlock Road London N1 7GU on 1 June 2021	View PDF Registered office address changed from , Rowan Court Concord Business Park, Manchester, M22 0RR to 20-22 Wenlock Road London N1 7GU on 1 June 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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AUTOMOTIVE FELLOWSHIP INTERNATIONAL LIMITED

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