AFI UK LIMITED - BURNLEY
| Company Profile | Company Filings |
Overview
AFI UK LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
AFI UK LIMITED was incorporated 33 years ago on 21/11/1990 and has the registered number: 02560675. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.
AFI UK LIMITED was incorporated 33 years ago on 21/11/1990 and has the registered number: 02560675. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.
AFI UK LIMITED - BURNLEY
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EFS GLOBAL, PENDLE HOUSE
BURNLEY
BB11 5SX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JORDAN ALEXANDER KELLETT | Jan 1996 | British | Director | 2023-09-25 | CURRENT |
| MR MARK DEAN JONES | Sep 1971 | British | Director | 2021-02-26 | CURRENT |
| MR GAVIN KELLETT | Feb 1968 | British | Director | 2021-02-26 | CURRENT |
| TERENCE OLDFIELD | Nov 1938 | British | Director | RESIGNED | |
| DONALD WILLIAM MCGRUTHER | Mar 1947 | British | Director | RESIGNED | |
| IAN ROBERT MCDOWELL | Nov 1955 | British | Director | RESIGNED | |
| MR COLIN JAMES HARTLEY | British | Director | RESIGNED | ||
| MR ROBERT JOHN THOMAS | Jul 1979 | British | Director | 2022-11-09 UNTIL 2023-09-25 | RESIGNED |
| LINDA EILEEN MCDOWELL | British | Secretary | RESIGNED | ||
| MR COLIN JAMES HARTLEY | British | Secretary | 2002-11-20 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Efs Global Limited | 2021-02-26 | Burnley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ian Robert Mcdowell | 2016-04-06 - 2021-02-26 | 11/1955 | Macclesfield Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Colin James Hartley | 2016-04-06 - 2021-02-26 | 8/1954 | Cheadle Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AFI UK Limited - Period Ending 2023-03-31 | 2023-12-21 | 31-03-2023 | £159,571 Cash |
| AFI UK Limited - Period Ending 2022-03-31 | 2023-02-03 | 31-03-2022 | £347,816 Cash |
| AFI UK Limited - Period Ending 2021-03-31 | 2021-12-24 | 31-03-2021 | £360,778 Cash |
| AFI_UK_LIMITED - Accounts | 2021-03-18 | 30-06-2020 | £387,128 Cash £263,081 equity |