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AUTOMATED FINANCIAL ADVICE SERVICES LTD

Company number 12346273

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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)
19 Jul 2024 AD01 Registered office address changed from Suite E Homesdale Business Centre Maidstone Road, Platt Sevenoaks Kent TN15 8JL United Kingdom to 17 Lancing Close Lancing BN15 9NJ on 19 July 2024
18 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
29 May 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
30 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
13 Jul 2022 SH08 Change of share class name or designation
12 Jul 2022 SH10 Particulars of variation of rights attached to shares
08 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
26 Aug 2021 TM01 Termination of appointment of Peter William James Sheppard as a director on 19 July 2021
03 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2021 SH08 Change of share class name or designation
21 Jan 2021 AP01 Appointment of Mr Peter William James Sheppard as a director on 1 December 2020
09 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
03 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-03
  • GBP 100