AFS LEASE (UK) LTD - BLACKBURN


Company Profile Company Filings

Overview

AFS LEASE (UK) LTD is a Private Limited Company from BLACKBURN ENGLAND and has the status: Active.
AFS LEASE (UK) LTD was incorporated 16 years ago on 28/05/2008 and has the registered number: 06604347. The accounts status is DORMANT and accounts are next due on 31/01/2025.

AFS LEASE (UK) LTD - BLACKBURN

This company is listed in the following categories:
99999 - Dormant Company

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

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS SIMPSON Apr 1966 British Director 2008-05-28 CURRENT
MR MICHAEL DAVID GEDDES Feb 1970 British Director 2012-04-04 CURRENT
MR JUSTIN JOHN FORD Aug 1972 British Director 2012-04-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Afs Group Holdings Ltd 2021-03-18 Blackburn   Ownership of shares 75 to 100 percent
Mr Nicholas Simpson 2016-04-06 - 2021-03-18 4/1966 Blackburn   Ownership of shares 25 to 50 percent
Mr Michael David Geddes 2016-04-06 - 2021-03-18 2/1970 Blackburn   Ownership of shares 25 to 50 percent
Mr Justin John Ford 2016-04-06 - 2021-03-18 8/1972 Blackburn   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS LONDON ENGLAND Active GROUP 94110 - Activities of business and employers membership organizations
AFS COMPLIANCE LTD BLACKBURN ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SYNERGY REGULATED FINANCE LTD BLACKBURN ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SYNERGY COMMERCIAL FINANCE LTD BLACKBURN ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
RV FUNDER LTD BLACKBURN ENGLAND Active DORMANT 99999 - Dormant Company
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
Dormant Company Accounts - AFS LEASE (UK) LTD 2023-08-04 30-04-2023 £150 equity
Dormant Company Accounts - AFS LEASE (UK) LTD 2023-02-17 30-04-2022 £150 equity
Micro-entity Accounts - AFS LEASE (UK) LTD 2022-03-10 30-04-2021 £150 equity
Dormant Company Accounts - AFS LEASE (UK) LTD 2020-06-19 30-04-2020 £150 equity
Dormant Company Accounts - AFS LEASE (UK) LTD 2020-01-07 30-04-2019 £150 equity
Dormant Company Accounts - AFS LEASE (UK) LTD 2018-07-13 30-04-2018 £150 Cash £150 equity
Dormant Company Accounts - AFS LEASE (UK) LTD 2017-10-04 30-04-2017 £150 Cash £150 equity
AFS Lease (UK) Ltd - Abbreviated accounts 16.1 2016-06-07 30-04-2016 £150 Cash £150 equity
AFS Lease (UK) Ltd - Limited company - abbreviated - 11.6 2015-05-29 30-04-2015 £150 Cash £150 equity

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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.
HOME ACUMEN LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AL FRESH GLOBAL TRADERS LTD BLACKBURN, LANCASHIRE ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
FRAME LOCKER LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ANOTECH LTD CHALLENGE WAY, BLACKBURN ENGLAND Active DORMANT 99999 - Dormant Company
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