AFA FOSTERING LTD
Overview
Company Name | AFA FOSTERING LTD |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 08400894 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for AFA FOSTERING LTD?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AFA FOSTERING LTD?
Last Confirmation Statement Made Up To | Feb 23, 2026 |
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Next Confirmation Statement Due | Mar 09, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 23, 2025 |
Overdue | No |
What are the latest filings for AFA FOSTERING LTD?
Date | Description | Document | Type | |
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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 | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Termination of appointment of Emma Ruth Harris as a secretary on May 21, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
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 |
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LOCKYER, Simon Patrick | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House England | England | British | Director | 316960280001 | ||||
WYATT, Grace Mary | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House England | England | British | Director | 63819700002 | ||||
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 | Director | 138575620002 | ||||
MITCHELL, Peter James | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House England | Wales | British | Director | 316849510001 | ||||
PICKERING, Nigel John | Director | Cangate NR12 8YH Neatishead The Willows Norfolk United Kingdom | United Kingdom | British | Director | 139544000002 |
Who are the persons with significant control of AFA FOSTERING LTD?
Name | Notified On | Address | Ceased | ||||||||||
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Bsn Social Care Ltd | Nov 30, 2023 | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House United Kingdom | No | ||||||||||
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Natures of Control
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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
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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
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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