AFP SERVICES LIMITED
Overview
| Company Name | AFP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04511386 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFP SERVICES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is AFP SERVICES LIMITED located?
| Registered Office Address | Timsons Business Centre Bath Road NN16 8NQ Kettering Northants England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFP SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for AFP SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for AFP SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Jennifer Riseley as a secretary on Dec 20, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Katherine Rowlatt as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 14, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 14, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of details for Mr Edmund Richard Peel as a person with significant control on May 25, 2021 | 2 pages | PSC04 | ||||||||||
Cessation of Charlotte Clare Peel as a person with significant control on May 25, 2021 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2022
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 14, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 11 pages | AA | ||||||||||
Who are the officers of AFP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RISELEY, Jennifer | Secretary | Timsons Business Centre, Bath Road NN16 8NQ Kettering Afp Services Ltd United Kingdom | 330573790001 | |||||||
| CASEY, Catherine | Director | Bath Road NN16 8NQ Kettering Timsons Business Centre Northants England | England | British | 220437570001 | |||||
| KILPATRICK, James Henry | Director | Bath Road NN16 8NQ Kettering Timsons Business Centre Northants England | United Kingdom | British | 26959480004 | |||||
| PEEL, Edmund Richard | Director | Bath Road NN16 8NQ Kettering Timsons Business Centre Northants England | England | British | 98730210001 | |||||
| ROWLATT, Katherine | Director | Timsons Business Centre, Bath Road NN16 8NQ Kettering Afp Services Ltd United Kingdom | United Kingdom | British | 330342170001 | |||||
| HALLAM, Stephen Michael | Secretary | Bath Road NN16 8NQ Kettering Timsons Business Centre Northants England | 219942550001 | |||||||
| PEEL, Charlotte Clare Masterton | Secretary | Ancaster Lodge 104 Main Road NN8 2UE Wilby Northamptonshire | British | 83923820001 | ||||||
| WHITE, Joanne Wendy | Secretary | Bath Road NN16 8NQ Kettering Timsons Business Centre Northants England | 156212530001 | |||||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| JONES, Stuart Derrick | Director | Satra House Rockingham Road NN16 9JD Kettering Satra Innovation Park Northants England | United Kingdom | British | 65090270001 | |||||
| PEEL, Charlotte Clare Masterton | Director | Satra House Rockingham Road NN16 9JD Kettering Satra Innovation Park Northants England | England | British | 140779610001 | |||||
| WOOLHOUSE, Elizabeth | Director | Bath Road NN16 8NQ Kettering Timsons Business Centre Northants England | United Kingdom | British | 220426770001 |
Who are the persons with significant control of AFP SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Charlotte Clare Peel | Apr 06, 2016 | Bath Road NN16 8NQ Kettering Timsons Business Centre Northants England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Edmund Richard Peel | Apr 06, 2016 | Bath Road NN16 8NQ Kettering Timsons Business Centre Northants England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0