AFA FOSTERING LTD
Overview
| Company Name | AFA FOSTERING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08400894 |
| 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 AFA FOSTERING LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AFA FOSTERING LTD located?
| Registered Office Address | 4 Jardine House Harrovian Business Village Bessborough Road HA1 3EX Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFA FOSTERING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AFA FOSTERING LTD?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for AFA FOSTERING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 13 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Grace Mary Wyatt as a director on Oct 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Simon Patrick Lockyer as a director on Oct 29, 2025 | 1 pages | TM01 | ||
Appointment of Mr Samuel James Oliver Farrar as a director on Oct 29, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Stephanie Elizabeth Squire Dobrikova as a director on Oct 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter James Mitchell as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||
Registration of charge 084008940001, created on Aug 09, 2024 | 11 pages | MR01 | ||
Confirmation statement made on Feb 23, 2024 with updates | 4 pages | CS01 | ||
Notification of Bsn Social Care Ltd as a person with significant control on Nov 30, 2023 | 2 pages | PSC02 | ||
Cessation of Nigel John Pickering as a person with significant control on Nov 30, 2023 | 1 pages | PSC07 | ||
Cessation of Graeme Charles Duncombe as a person with significant control on Nov 30, 2023 | 1 pages | PSC07 | ||
Appointment of Ms Grace Mary Wyatt as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Simon Patrick Lockyer as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Peter James Mitchell as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nigel John Pickering as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Graeme Charles Duncombe as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Registered office address changed from First Floor 12 Meridian Way Meridian Business Park Norwich NR7 0TA England to 4 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on Dec 11, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 23, 2023 with updates | 4 pages | CS01 | ||
Who are the officers of AFA FOSTERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRAR, Samuel James Oliver | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House England | Wales | British | 293711500002 | |||||
| SQUIRE DOBRIKOVA, Stephanie Elizabeth | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House England | United Kingdom | British | 341952690001 | |||||
| HARRIS, Emma Ruth | Secretary | 12 Meridian Way Meridian Business Park NR7 0TA Norwich First Floor England | 203239080001 | |||||||
| DUNCOMBE, Graeme Charles | Director | 26 Craft Lane Northrepps NR27 0LL Cromer Firs Hill Norfolk England | England | British | 138575620002 | |||||
| LOCKYER, Simon Patrick | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House England | United Kingdom | British | 293533010003 | |||||
| MITCHELL, Peter James | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House England | Wales | British | 316849510001 | |||||
| PICKERING, Nigel John | Director | Cangate NR12 8YH Neatishead The Willows Norfolk United Kingdom | United Kingdom | British | 139544000002 | |||||
| WYATT, Grace Mary | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House England | England | British | 63819700002 |
Who are the persons with significant control of AFA FOSTERING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bsn Social Care Ltd | Nov 30, 2023 | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel John Pickering | Apr 06, 2016 | Neatishead NR12 8YH Norwich The Willows Cangate Norfolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graeme Charles Duncombe | Apr 06, 2016 | 26 Craft Lane Northrepps NR27 0LL Cromer Firs Hill Norfolk England | Yes | ||||||||||
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