ADVANCED FLOORING SOLUTIONS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewTotal exemption full accounts made up to 2025-02-28

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13/03/2513 March 2025 Cessation of Lee Anthony Smith as a person with significant control on 2025-02-28

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13/03/2513 March 2025 Appointment of Mr Lee Vickers as a director on 2025-02-28

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13/03/2513 March 2025 Cessation of Lee Morgan as a person with significant control on 2025-02-28

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13/03/2513 March 2025 Change of details for Mr Lee Anthony Smith as a person with significant control on 2025-02-28

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13/03/2513 March 2025 Notification of Advanced Flooring Solutions Holdings Limited as a person with significant control on 2025-02-28

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13/03/2513 March 2025 Notification of Lee Morgan as a person with significant control on 2025-02-28

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13/03/2513 March 2025 Registration of charge 075167440001, created on 2025-02-28

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13/03/2513 March 2025 Appointment of Mr Martin Curley as a director on 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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14/02/2514 February 2025 Confirmation statement made on 2025-02-03 with no updates

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06/02/256 February 2025 Registered office address changed from Unit 4, Brunel Court Enterprise Drive Four Ashes Wolverhampton WV10 7DF to Unit 1 Webner Industrial Estate Ettingshall Road Wolverhampton WV2 2LD on 2025-02-06

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12/07/2412 July 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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05/02/245 February 2024 Confirmation statement made on 2024-02-03 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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10/07/2310 July 2023 Notification of Lee Anthony Smith as a person with significant control on 2016-11-11

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10/07/2310 July 2023 Withdrawal of a person with significant control statement on 2023-07-10

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23/02/2323 February 2023 Confirmation statement made on 2023-02-03 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-03 with no updates

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06/10/216 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/01/2129 January 2021 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES

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24/09/1824 September 2018 28/02/18 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY SMITH / 23/05/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES

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06/10/176 October 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/02/1713 February 2017 11/11/16 STATEMENT OF CAPITAL GBP 128

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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09/12/169 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/11/167 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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27/05/1627 May 2016 SAIL ADDRESS CHANGED FROM: C/O ROSTANCE EDWARDS LIMITED 1 & 2 HERITAGE PARK HAYES WAY CANNOCK STAFFORDSHIRE WS11 7LT UNITED KINGDOM

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/02/1625 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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31/07/1531 July 2015 VARYING SHARE RIGHTS AND NAMES

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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09/03/159 March 2015 Annual return made up to 3 February 2015 with full list of shareholders

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18/02/1518 February 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM UNIT 9 WYNN VENTURE CENTRE BROAD STREET BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 0XL

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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05/03/145 March 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB

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05/03/145 March 2014 Annual return made up to 3 February 2014 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/03/1315 March 2013 31/01/13 STATEMENT OF CAPITAL GBP 2

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27/02/1327 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM THE YARD OLIVE AVENUE PARKFIELDS WOLVERHAMPTON WV4 6BE UNITED KINGDOM

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15/05/1215 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/05/1215 May 2012 COMPANY NAME CHANGED ACTIVATE FLOORING LIMITED CERTIFICATE ISSUED ON 15/05/12

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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11/05/1211 May 2012 APPOINTMENT TERMINATED, SECRETARY LEE SMITH

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11/05/1211 May 2012 10/02/12 STATEMENT OF CAPITAL GBP 100

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11/05/1211 May 2012 DIRECTOR APPOINTED MR LEE ANTHONY SMITH

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22/02/1222 February 2012 SAIL ADDRESS CREATED

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22/02/1222 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEE MORGAN / 01/02/2012

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22/02/1222 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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22/02/1222 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB

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12/04/1112 April 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM UNIT 2 WOMBOURNE ENTERPRISE PARK BRIDGNORTH ROAD WOMBOURNE WOLVERHAMPTON WV5 0AL ENGLAND

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23/02/1123 February 2011 SECRETARY'S CHANGE OF PARTICULARS / LEE SMITH / 03/02/2011

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08/02/118 February 2011 SECRETARY'S CHANGE OF PARTICULARS / LEE SMITH / 03/02/2011

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03/02/113 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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