AFP SERVICES LIMITED - KETTERING
Company Profile | Company Filings |
Overview
AFP SERVICES LIMITED is a Private Limited Company from KETTERING ENGLAND and has the status: Active.
AFP SERVICES LIMITED was incorporated 21 years ago on 14/08/2002 and has the registered number: 04511386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
AFP SERVICES LIMITED was incorporated 21 years ago on 14/08/2002 and has the registered number: 04511386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
AFP SERVICES LIMITED - KETTERING
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
TIMSONS BUSINESS CENTRE
KETTERING
NORTHANTS
NN16 8NQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDMUND RICHARD PEEL | Feb 1969 | British | Director | 2002-08-14 | CURRENT |
MR JAMES HENRY KILPATRICK | Sep 1961 | British | Director | 2002-10-15 | CURRENT |
CATHERINE CASEY | Apr 1966 | British | Director | 2016-12-12 | CURRENT |
WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 2002-08-14 UNTIL 2002-08-15 | RESIGNED | ||
ELIZABETH WOOLHOUSE | Aug 1983 | British | Director | 2016-12-12 UNTIL 2018-09-14 | RESIGNED |
MRS CHARLOTTE CLARE MASTERTON PEEL | Sep 1970 | British | Director | 2010-12-01 UNTIL 2011-09-16 | RESIGNED |
MR STUART DERRICK JONES | Apr 1952 | British | Director | 2011-08-11 UNTIL 2012-12-17 | RESIGNED |
MRS JOANNE WENDY WHITE | Secretary | 2010-12-01 UNTIL 2016-12-02 | RESIGNED | ||
CHARLOTTE CLARE MASTERTON PEEL | Secretary | 2002-08-15 UNTIL 2010-12-01 | RESIGNED | ||
STEPHEN MICHAEL HALLAM | Secretary | 2016-12-02 UNTIL 2018-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charlotte Clare Peel | 2016-04-06 - 2021-05-25 | 9/1970 | Kettering Northants |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Edmund Richard Peel | 2016-04-06 | 2/1969 | Kettering Northants |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AFP Services Limited | 2023-05-05 | 31-08-2022 | £262,279 Cash |
AFP Services Limited | 2022-05-31 | 31-08-2021 | £327,163 Cash |
AFP Services Limited | 2021-04-16 | 31-08-2020 | £361,415 Cash |
AFP Services Limited | 2020-05-28 | 31-08-2019 | £280,575 Cash |
AFP Services Limited | 2019-05-15 | 31-08-2018 | £311,155 Cash |
AFP Services Limited - Filleted accounts | 2018-05-12 | 31-08-2017 | £314,076 Cash £346,368 equity |
AFP Services Ltd - Abbreviated accounts | 2017-03-03 | 31-08-2016 | £345,250 Cash |
AFP Services Ltd - Abbreviated accounts | 2016-02-17 | 31-08-2015 | £288,697 Cash |
AFP Services Ltd - Abbreviated accounts | 2014-11-06 | 31-08-2014 | £124,441 Cash |