AFS GLOBAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Director's details changed for Mrs Victoria Higgins on 2025-03-18 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-30 with updates |
| 13/02/2513 February 2025 | Director's details changed for Mrs Victoria Higgins on 2025-02-12 |
| 13/02/2513 February 2025 | Director's details changed for Mr Alan Ronald Harrison on 2025-02-12 |
| 12/02/2512 February 2025 | Secretary's details changed for Mr Alan Ronald Harrison on 2025-02-12 |
| 12/02/2512 February 2025 | Director's details changed for Mr Steven Barry Holland on 2025-02-12 |
| 12/02/2512 February 2025 | Director's details changed for Mr Christopher Higgins on 2025-02-12 |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | Memorandum and Articles of Association |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-30 with updates |
| 08/11/228 November 2022 | Appointment of Mr Christopher Higgins as a director on 2022-10-18 |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Memorandum and Articles of Association |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Statement of capital following an allotment of shares on 2022-10-18 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/12/2016 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 02/11/202 November 2020 | COMPANY NAME CHANGED ASIA FREIGHT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/11/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 21/08/1921 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/01/1925 January 2019 | CESSATION OF ALAN RONALD HARRISON AS A PSC |
| 25/01/1925 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORBIEK HOLDINGS |
| 25/01/1925 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALMAR RAINHILL |
| 25/01/1925 January 2019 | CESSATION OF STEVEN BARRY HOLLAND AS A PSC |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BARRY HOLLAND / 11/01/2019 |
| 12/12/1812 December 2018 | ADOPT ARTICLES 27/11/2018 |
| 10/12/1810 December 2018 | RE-TRANSITIONAL PROVISIONS & SAVINGS 27/11/2018 |
| 10/12/1810 December 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 10/12/1810 December 2018 | ADOPT ARTICLES 27/11/2018 |
| 02/12/182 December 2018 | 27/11/18 STATEMENT OF CAPITAL GBP 1899.24 |
| 18/06/1818 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/06/1730 June 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/06/1613 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060747250002 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/02/1610 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA HIGGINS / 10/02/2016 |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MRS VICTORIA HIGGINS |
| 04/02/154 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BARRY HOLLAND / 04/02/2015 |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RONALD HARRISON / 04/02/2015 |
| 04/02/154 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALAN RONALD HARRISON / 04/02/2015 |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/01/1430 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 19/06/1319 June 2013 | 19/06/13 STATEMENT OF CAPITAL GBP 833 |
| 19/06/1319 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/01/1330 January 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 1ST FLOOR, NORTHERN ASSURANCE BUILDINGS ALBERT SQUARE 9-21 PRINCESS STREET MANCHESTER M24DN |
| 31/01/1231 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BARRY HOLLAND / 16/01/2012 |
| 30/01/1230 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN RONALD HARRISON / 16/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RONALD HARRISON / 16/01/2012 |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/02/112 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BARRY HOLLAND / 03/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RONALD HARRISON / 03/02/2010 |
| 03/02/103 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN HARRISON / 20/02/2009 |
| 24/11/0824 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | COMPANY NAME CHANGED ASIAN FREIGHT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/02/07 |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
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