AFA FOSTERING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAFA FOSTERING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08400894
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for AFA FOSTERING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AFA FOSTERING LTD?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for AFA FOSTERING LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Peter James Mitchell as a director on Mar 31, 2025

    1 pagesTM01

    Confirmation statement made on Feb 23, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    19 pagesAA

    Registration of charge 084008940001, created on Aug 09, 2024

    11 pagesMR01

    Confirmation statement made on Feb 23, 2024 with updates

    4 pagesCS01

    Notification of Bsn Social Care Ltd as a person with significant control on Nov 30, 2023

    2 pagesPSC02

    Cessation of Nigel John Pickering as a person with significant control on Nov 30, 2023

    1 pagesPSC07

    Cessation of Graeme Charles Duncombe as a person with significant control on Nov 30, 2023

    1 pagesPSC07

    Appointment of Ms Grace Mary Wyatt as a director on Nov 30, 2023

    2 pagesAP01

    Appointment of Mr Simon Patrick Lockyer as a director on Nov 30, 2023

    2 pagesAP01

    Appointment of Mr Peter James Mitchell as a director on Nov 30, 2023

    2 pagesAP01

    Termination of appointment of Nigel John Pickering as a director on Nov 30, 2023

    1 pagesTM01

    Termination of appointment of Graeme Charles Duncombe as a director on Nov 30, 2023

    1 pagesTM01

    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 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 23, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Termination of appointment of Emma Ruth Harris as a secretary on May 21, 2021

    1 pagesTM02

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Who are the officers of AFA FOSTERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKYER, Simon Patrick
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    Director
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    EnglandBritishDirector316960280001
    WYATT, Grace Mary
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    Director
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    EnglandBritishDirector63819700002
    HARRIS, Emma Ruth
    12 Meridian Way
    Meridian Business Park
    NR7 0TA Norwich
    First Floor
    England
    Secretary
    12 Meridian Way
    Meridian Business Park
    NR7 0TA Norwich
    First Floor
    England
    203239080001
    DUNCOMBE, Graeme Charles
    26 Craft Lane
    Northrepps
    NR27 0LL Cromer
    Firs Hill
    Norfolk
    England
    Director
    26 Craft Lane
    Northrepps
    NR27 0LL Cromer
    Firs Hill
    Norfolk
    England
    EnglandBritishDirector138575620002
    MITCHELL, Peter James
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    Director
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    England
    WalesBritishDirector316849510001
    PICKERING, Nigel John
    Cangate
    NR12 8YH Neatishead
    The Willows
    Norfolk
    United Kingdom
    Director
    Cangate
    NR12 8YH Neatishead
    The Willows
    Norfolk
    United Kingdom
    United KingdomBritishDirector139544000002

    Who are the persons with significant control of AFA FOSTERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    United Kingdom
    Nov 30, 2023
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    4 Jardine House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09092445
    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 75% of the voting rights in the company.
    Mr Nigel John Pickering
    Neatishead
    NR12 8YH Norwich
    The Willows Cangate
    Norfolk
    England
    Apr 06, 2016
    Neatishead
    NR12 8YH Norwich
    The Willows Cangate
    Norfolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Graeme Charles Duncombe
    26 Craft Lane
    Northrepps
    NR27 0LL Cromer
    Firs Hill
    Norfolk
    England
    Apr 06, 2016
    26 Craft Lane
    Northrepps
    NR27 0LL Cromer
    Firs Hill
    Norfolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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