Advanced company searchLink opens in new window

AFI UK LIMITED

Company number 02560675

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
20 Dec 2023 AA Audited abridged accounts made up to 31 March 2023
25 Sep 2023 TM01 Termination of appointment of Robert John Thomas as a director on 25 September 2023
25 Sep 2023 AP01 Appointment of Mr Jordan Alexander Kellett as a director on 25 September 2023
21 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
02 Feb 2023 AA Audited abridged accounts made up to 31 March 2022
09 Nov 2022 AP01 Appointment of Mr Robert John Thomas as a director on 9 November 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
29 Apr 2022 AD01 Registered office address changed from Efs Group Phoenix Way Burnley BB11 5SX England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 29 April 2022
23 Dec 2021 AA Accounts for a small company made up to 31 March 2021
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
06 Oct 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
04 Oct 2021 AD01 Registered office address changed from Unit 1a First Floor Building 303 World Freight Terminal Manchester Airport M90 5UJ to Efs Group Phoenix Way Burnley BB11 5SX on 4 October 2021
17 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
04 Mar 2021 MR01 Registration of charge 025606750003, created on 26 February 2021
01 Mar 2021 PSC02 Notification of Efs Global Limited as a person with significant control on 26 February 2021
01 Mar 2021 PSC07 Cessation of Ian Robert Mcdowell as a person with significant control on 26 February 2021
01 Mar 2021 PSC07 Cessation of Colin James Hartley as a person with significant control on 26 February 2021
01 Mar 2021 TM02 Termination of appointment of Colin James Hartley as a secretary on 26 February 2021
01 Mar 2021 TM01 Termination of appointment of Colin James Hartley as a director on 26 February 2021
01 Mar 2021 TM01 Termination of appointment of Ian Robert Mcdowell as a director on 26 February 2021
01 Mar 2021 AP01 Appointment of Mr Mark Dean Jones as a director on 26 February 2021
01 Mar 2021 AP01 Appointment of Mr Gavin Kellett as a director on 26 February 2021
28 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 30 June 2019