AFS COMPLIANCE LTD - BLACKBURN


Company Profile Company Filings

Overview

AFS COMPLIANCE LTD is a Private Limited Company from BLACKBURN ENGLAND and has the status: Active.
AFS COMPLIANCE LTD was incorporated 19 years ago on 15/02/2005 and has the registered number: 05365369. The accounts status is SMALL and accounts are next due on 31/01/2025.

AFS COMPLIANCE LTD - BLACKBURN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

GREENBANK COURT CHALLENGE WAY
BLACKBURN
BB1 5QB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASSET FINANCE SOLUTIONS (UK) LTD (until 23/11/2015)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS SIMPSON Apr 1966 British Director 2005-02-15 CURRENT
EMMA LOUISE MARSDEN Mar 1969 British Director 2022-04-11 CURRENT
MR MICHAEL DAVID GEDDES Feb 1970 British Director 2006-10-01 CURRENT
MR JUSTIN JOHN FORD Aug 1972 British Director 2005-02-15 CURRENT
MR JUSTIN JOHN FORD Aug 1972 British Secretary 2005-02-15 CURRENT
LYN TRACEY SIMPSON Apr 1971 British Director 2005-02-15 UNTIL 2014-04-05 RESIGNED
SIAN LISA GEDDES Mar 1968 British Director 2006-10-01 UNTIL 2014-04-05 RESIGNED
NICOLA FORD Oct 1973 British Director 2005-02-15 UNTIL 2014-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Afs Group Holdings Ltd 2016-04-06 Blackburn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS LONDON ENGLAND Active GROUP 94110 - Activities of business and employers membership organizations
SYNERGY REGULATED FINANCE LTD BLACKBURN ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AFS LEASE (UK) LTD BLACKBURN ENGLAND Active DORMANT 99999 - Dormant Company
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ASSET FINANCE SOLUTIONS (UK) LTD BLACKBURN ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AFS GROUP HOLDINGS LTD BLACKBURN ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AFS FINANCE LTD BLACKBURN ENGLAND Active DORMANT 99999 - Dormant Company
STICKY TAPE LIMITED BLACKBURN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FSG INVESTMENTS LTD BLACKBURN ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AFS VEHICLE LEASING LIMITED BLACKBURN ENGLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
RYEDALE RACING LIMITED YORK ENGLAND Active DORMANT 93191 - Activities of racehorse owners
FOREST HORIZON LIMITED BLACKBURN ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
AFS RETAIL LIMITED BLACKBURN ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
NACFB MUTUAL LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
AFS FINANCIAL SERVICES GROUP LTD BLACKBURN UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AFS_COMPLIANCE_LTD - Accounts 2023-12-21 30-04-2023 £66,822 Cash £636,380 equity
AFS_COMPLIANCE_LTD - Accounts 2023-01-17 30-04-2022 £262,696 Cash £578,904 equity
AFS_Compliance_Ltd - Accounts 2021-08-18 30-04-2021 £472,465 Cash £487,616 equity
AFS_Compliance_Ltd - Accounts 2020-09-08 30-04-2020 £89,769 Cash £414,985 equity
AFS Compliance Ltd - Abbreviated accounts 16.3 2017-01-14 30-04-2016 £165,744 Cash £223,679 equity
Asset Finance Solutions (UK) Ltd - Limited company - abbreviated - 11.6 2015-07-10 30-04-2015 £386,167 Cash £179,009 equity
Asset Finance Solutions (UK) Ltd - Limited company - abbreviated - 11.0.0 2014-07-18 30-04-2014 £247,564 Cash £2,832 equity

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