AFL (FLEET MANAGEMENT) LTD - UXBRIDGE


Company Profile Company Filings

Overview

AFL (FLEET MANAGEMENT) LTD is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
AFL (FLEET MANAGEMENT) LTD was incorporated 12 years ago on 19/10/2011 and has the registered number: 07815365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

AFL (FLEET MANAGEMENT) LTD - UXBRIDGE

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3 BROOK BUSINESS CENTRE COWLEY MILL ROAD
UXBRIDGE
UB8 2FX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JAMES FAGAN Sep 1981 English Director 2014-01-01 CURRENT
DAPHNE MARY THERESA FAGAN Secretary 2011-10-19 CURRENT
MRS MARY TERESA DAPHNE FAGAN May 1948 British Director 2011-10-19 CURRENT
MR LIAM GERARD KEARNEY Aug 1965 Irish Director 2013-10-01 UNTIL 2017-09-30 RESIGNED
MR PAUL FAGAN May 1973 British Director 2011-10-19 UNTIL 2019-08-05 RESIGNED
MR GEOFFREY PHILIP COCKERILL Nov 1977 British Director 2019-09-01 UNTIL 2022-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Martin Fagan 2020-10-19 5/1973 Uxbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Mary Teresa Daphne Fagan 2019-10-19 5/1948 Slough   Berkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOMOTIVE FINANCE & LEASING (UK) LTD SLOUGH ... TOTAL EXEMPTION SMALL 64910 - Financial leasing
MOTOFIX ACCIDENT REPAIR CENTRES LIMITED CAMBERLEY Active FULL 45200 - Maintenance and repair of motor vehicles
BINAMIC LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
THE HORSE RANGERS ASSOCIATION (HAMPTON COURT) LIMITED GUILDFORD ENGLAND Active SMALL 93120 - Activities of sport clubs
AFL HOLDINGS LIMITED SLOUGH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DELIVERY PLUS 1 LIMITED SLOUGH ENGLAND Dissolved... MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
CLUB 28 LIMITED SLOUGH Dissolved... DORMANT 99999 - Dormant Company
KINGFISHER INVESTMENT GROUP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KINGFISHER RESIDENTIAL PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
STONE-XXI FINANCE & LEASING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MTD PROPERTIES LIMITED BERKSHIRE ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
VEHICLEFLEX LIMITED SAWBRIDGEWORTH ENGLAND Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
LEASING BROKER SERVICES LTD SLOUGH ENGLAND Dissolved... 77110 - Renting and leasing of cars and light motor vehicles
GAEL LONDAIN LIMITED ESHER UNITED KINGDOM Active MICRO ENTITY 93120 - Activities of sport clubs
LIFE STYLE MADE SIMPLE LTD SLOUGH ENGLAND Active DORMANT 96040 - Physical well-being activities
LIFE AND HEALTH MADE SIMPLE LTD SLOUGH ENGLAND Dissolved... DORMANT 65110 - Life insurance
WE ARE ELECTRIC LIMITED LONDON UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
THE FRIDAY CLUB C.I.C. SLOUGH ENGLAND Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - AFL (FLEET MANAGEMENT) LTD 2015-02-12 30-09-2014 £144,806 Cash £207,223 equity

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