AFL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/08/246 August 2024 | First Gazette notice for voluntary strike-off |
| 26/07/2426 July 2024 | Application to strike the company off the register |
| 05/02/245 February 2024 | Registered office address changed from The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England to The Porter Building 4th Floor 1 Brunel Way Slough SL1 1FQ on 2024-02-05 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 19/01/2419 January 2024 | Change of details for Mr Paul Martin Fagan as a person with significant control on 2023-11-01 |
| 13/11/2313 November 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 08/11/228 November 2022 | Micro company accounts made up to 2022-09-30 |
| 15/02/2215 February 2022 | Micro company accounts made up to 2021-09-30 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 14/02/2214 February 2022 | Change of details for Mr Paul Martin Fagan as a person with significant control on 2022-02-14 |
| 02/02/222 February 2022 | Change of details for Mrs Mary Teresa Daphne Fagan as a person with significant control on 2021-01-19 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/03/215 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 21/02/2121 February 2021 | CHANGE OF PARTICULARS FOR A PSC |
| 19/02/2119 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN FAGAN |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 11/11/2011 November 2020 | APPOINTMENT TERMINATED, DIRECTOR FAGAN DAPHNE |
| 11/11/2011 November 2020 | DIRECTOR APPOINTED MRS MARY TERESA DAPHNE FAGAN |
| 04/11/204 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARY THERESA DAPHNE FAGAN / 04/11/2020 |
| 04/11/204 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAPHNE MARY THERESA FAGAN / 04/11/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM AUTOMOTIVE HOUSE GRAYS PLACE SLOUGH BERKSHIRE SL2 5AF |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/01/1823 January 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/03/1614 March 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/04/157 April 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/03/1419 March 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/03/1319 March 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/04/123 April 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/04/114 April 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 07/05/107 May 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FAGAN DAPHNE / 01/11/2009 |
| 05/03/105 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FAGAN DAPHNE / 20/01/2008 |
| 20/02/0920 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAPHNE FAGAN / 20/01/2008 |
| 09/09/089 September 2008 | GBP NC 100/10000 19/08/2008 |
| 09/09/089 September 2008 | NC INC ALREADY ADJUSTED 19/08/08 |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD FAGAN |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, FIRST FLOOR, 466 BATH ROAD, SLOUGH, BERKSHIRE, SL1 6BB |
| 18/03/0818 March 2008 | RETURN MADE UP TO 19/01/08; CHANGE OF MEMBERS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD FAGAN |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM KEARNEY |
| 11/03/0811 March 2008 | COMPANY NAME CHANGED AUTODEX FLEET HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/03/08 |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: AUTODEX HOUSE, GRAYS PLACE, SLOUGH, BERKSHIRE SL2 5AF |
| 26/02/0726 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/11/0523 November 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | SECRETARY RESIGNED |
| 27/03/0427 March 2004 | REGISTERED OFFICE CHANGED ON 27/03/04 FROM: GEORGE DAVIES SOLICITORS, 68 FOUNTAIN STREET, MANCHESTER, GREATER MANCHESTER M2 2FB |
| 19/01/0419 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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