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AFLSP LIMITED

Company number 08477769

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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)
07 May 2019 PSC04 Change of details for Mr Keith David Ashton as a person with significant control on 7 May 2019
07 May 2019 PSC04 Change of details for Mr Peter Lawrence Simpson as a person with significant control on 7 May 2019
09 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
12 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
06 Jan 2017 AA Total exemption full accounts made up to 31 December 2015
14 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 40,000
27 May 2016 TM01 Termination of appointment of Martin Morton as a director on 10 February 2016
27 May 2016 TM01 Termination of appointment of Garry Rowlands as a director on 10 February 2016
27 May 2016 TM01 Termination of appointment of John Meredydd Roberts as a director on 10 February 2016
27 May 2016 TM01 Termination of appointment of Philip Ronald Osborne as a director on 10 February 2016
13 Oct 2015 AA Full accounts made up to 31 December 2014
10 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-10
  • GBP 40,000
13 Apr 2015 MR04 Satisfaction of charge 084777690001 in full
17 Sep 2014 MR01 Registration of charge 084777690002, created on 10 September 2014
02 Sep 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 40,000
01 Oct 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
23 Apr 2013 MR01 Registration of charge 084777690001
08 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted