Companies House does not verify the accuracy of the information filed

AFL CORPORATE SERVICES LIMITED

Company number 12740955

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
29 Oct 2024	PSC05	Change of details for Accuro Fiduciary Limited as a person with significant control on 1 July 2022	View PDF Change of details for Accuro Fiduciary Limited as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	CH01	Director's details changed for Ms Radhika Mehta on 30 July 2024	View PDF Director's details changed for Ms Radhika Mehta on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	CH01	Director's details changed for Xavier Michael Louis Isaac on 1 July 2022	View PDF Director's details changed for Xavier Michael Louis Isaac on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CH01	Director's details changed for Mr Mustafa Hussain on 1 July 2022	View PDF Director's details changed for Mr Mustafa Hussain on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CH01	Director's details changed for Mr Simon Anthony James Hart on 1 July 2022	View PDF Director's details changed for Mr Simon Anthony James Hart on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CH01	Director's details changed for Mr Paul Brett Douglas on 1 July 2022	View PDF Director's details changed for Mr Paul Brett Douglas on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2022	AD01	Registered office address changed from 29 Farm Street London W1J 5RL United Kingdom to 70 Pall Mall Westminster London SW1Y 5ES on 1 July 2022	View PDF Registered office address changed from 29 Farm Street London W1J 5RL United Kingdom to 70 Pall Mall Westminster London SW1Y 5ES on 1 July 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AP01	Appointment of Ms Radhika Mehta as a director on 25 January 2022	View PDF Appointment of Ms Radhika Mehta as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2020	AA01	Current accounting period shortened from 31 July 2021 to 30 September 2020	View PDF Current accounting period shortened from 31 July 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-14 - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-14 GBP 100 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

AFL CORPORATE SERVICES LIMITED

Filter by category