AFB LICENSING LIMITED

Overview

Company Name	AFB LICENSING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05415631
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AFB LICENSING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AFB LICENSING LIMITED located?

Registered Office Address	Ground Floor Cooper House 316 Regents Park Road N3 2JX London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AFB LICENSING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for AFB LICENSING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for AFB LICENSING LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Confirmation statement made on Apr 06, 2025 with updates	5 pages	CS01

Feb 06, 2025	Termination of appointment of Laurence Murray Cowan as a director on Oct 24, 2024	1 pages	TM01

Jul 05, 2024	Accounts for a small company made up to Nov 30, 2023	9 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 06, 2024 with updates	5 pages	CS01

Mar 27, 2024	Secretary's details changed for Mrs Sandra Denise Edwards on Mar 27, 2024	1 pages	CH03

Mar 27, 2024	Director's details changed for Mr Luke James Reid on Mar 27, 2024	2 pages	CH01

Mar 27, 2024	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on Mar 27, 2024	1 pages	AD01

Mar 27, 2024	Change of details for Alfred Franks & Bartlett Plc as a person with significant control on Mar 27, 2024	2 pages	PSC05

Feb 13, 2024	Registration of charge 054156310008, created on Feb 08, 2024	14 pages	MR01

Jul 03, 2023	Full accounts made up to Nov 30, 2022	22 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 06, 2023 with updates	5 pages	CS01

May 26, 2022	Full accounts made up to Nov 30, 2021	21 pages	AA

Apr 11, 2022	Confirmation statement made on Apr 06, 2022 with updates	5 pages	CS01

Jun 17, 2021	Director's details changed for Mr Lawrence Murray Cowan on Jun 07, 2021	2 pages	CH01

May 28, 2021	Full accounts made up to Nov 30, 2020	20 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 06, 2021 with updates	5 pages	CS01

May 28, 2020	Full accounts made up to Nov 30, 2019	21 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 06, 2020 with updates	4 pages	CS01

Mar 13, 2020	Registration of charge 054156310007, created on Feb 28, 2020	11 pages	MR01

Mar 13, 2020	Registration of charge 054156310006, created on Feb 28, 2020	24 pages	MR01

Mar 13, 2020	Registration of charge 054156310005, created on Mar 09, 2020	14 pages	MR01

May 31, 2019	Full accounts made up to Nov 30, 2018	20 pages	AA

May 15, 2019	Confirmation statement made on Apr 06, 2019 with updates	4 pages	CS01

Jun 06, 2018	Full accounts made up to Nov 30, 2017	20 pages	AA

Apr 25, 2018	Confirmation statement made on Apr 06, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of AFB LICENSING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, Sandra Denise Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom	Dec 01, 2014		Secretary	Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom					196239430001
REID, Clive Nicholas Cottage 23 Rowley Green Road EN5 3HH Barnet Field Hertfordshire United Kingdom	Aug 01, 2006		Director	Cottage 23 Rowley Green Road EN5 3HH Barnet Field Hertfordshire United Kingdom	England	British	1958-4	Director	4864640004
REID, Luke James Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom	Apr 03, 2017		Director	Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom	England	British	1989-3	Director	239822700001
CANDY, Paul Anthony 57 Green Lane Bovingdon HP3 0LA Hemel Hempstead Hertfordshire	May 06, 2005	Dec 01, 2014	Secretary	57 Green Lane Bovingdon HP3 0LA Hemel Hempstead Hertfordshire		British		Company Director	51567760001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 06, 2005	May 06, 2005	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
CANDY, Paul Anthony 57 Green Lane Bovingdon HP3 0LA Hemel Hempstead Hertfordshire	May 06, 2005	Dec 01, 2014	Director	57 Green Lane Bovingdon HP3 0LA Hemel Hempstead Hertfordshire		British	1956-6	Company Director	51567760001
COWAN, Laurence Murray 17 Harmsworth Way Totteridge N20 8JT London	Oct 01, 2006	Oct 24, 2024	Director	17 Harmsworth Way Totteridge N20 8JT London	United Kingdom	British	1951-6	Director	4907270004
FISHER, Nicholas 6 St Vincents Lane Mill Hill NW71EG London Howard Lodge	May 06, 2005	Aug 30, 2013	Director	6 St Vincents Lane Mill Hill NW71EG London Howard Lodge	England	British	1958-6	Company Director	169195240001
PARSONS, Julie Anne 28 The Chilterns SG1 6AZ Stevenage Hertfordshire	Feb 01, 2008	Apr 30, 2010	Director	28 The Chilterns SG1 6AZ Stevenage Hertfordshire		British	1968-3	Managing Director	127819890001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 06, 2005	May 06, 2005	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFB LICENSING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alfred Franks & Bartlett Plc

Apr 06, 2016

Cooper House

316 Regents Park Road

N3 2JX London

Ground Floor

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Register Of Companies
Registration Number	02937270

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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