AFPL LIMITED

Overview

Company Name	AFPL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09501294
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2015

Summary

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

What is the purpose of AFPL LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is AFPL LIMITED located?

Registered Office Address	11 Laura Place BA2 4BL Bath England
Undeliverable Registered Office Address	No

What are the latest accounts for AFPL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AFPL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	No

What are the latest filings for AFPL LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Mar 05, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Feb 12, 2025	Director's details changed for Mr Robert William Atkins on Feb 12, 2025	2 pages	CH01

Jan 29, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Change of details for Mr Robert William Atkins as a person with significant control on Apr 08, 2016	2 pages	PSC04

Dec 23, 2024	Notification of Timothy Christopher Atkins as a person with significant control on Apr 08, 2016	2 pages	PSC01

Dec 23, 2024	Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024	1 pages	AA01

Dec 23, 2024	Director's details changed for Mr Robert William Atkins on Dec 11, 2024	2 pages	CH01

Dec 23, 2024	Change of details for Mr Robert William Atkins as a person with significant control on Dec 11, 2024	2 pages	PSC04

Dec 23, 2024	Registered office address changed from Charlton Farm Hemington Radstock BA3 5XS England to 11 Laura Place Bath BA2 4BL on Dec 23, 2024	1 pages	AD01

Dec 23, 2024	Director's details changed for Mr Timothy Christopher Atkins on Dec 11, 2024	2 pages	CH01

Dec 12, 2024	Director's details changed for Mr Timothy Christopher Atkins on Dec 11, 2024	2 pages	CH01

Dec 11, 2024	Change of details for Mr Robert William Atkins as a person with significant control on Dec 11, 2024	2 pages	PSC04

Feb 23, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 07, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 30, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Feb 23, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Mar 19, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Sep 15, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jan 21, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jul 05, 2019	Registered office address changed from Mount Pleasant High Street Wellow Bath BA2 8PU England to Charlton Farm Hemington Radstock BA3 5XS on Jul 05, 2019	1 pages	AD01

Jul 04, 2019	Director's details changed for Mr Robert William Atkins on Jun 03, 2019	2 pages	CH01

View All Filings

Who are the officers of AFPL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATKINS, Robert William Laura Place BA2 4BL Bath 11 England	Mar 20, 2015		Director	Laura Place BA2 4BL Bath 11 England	England	British	1975-6	118340390003
ATKINS, Timothy Christopher Laura Place BA2 4BL Bath 11 United Kingdom	Mar 20, 2015		Director	Laura Place BA2 4BL Bath 11 United Kingdom	England	British	1990-3	196052390002
ATKINS, John Phillippo High Street Wellow BA2 8PU Bath Mount Pleasant England	Mar 20, 2015	Apr 08, 2015	Director	High Street Wellow BA2 8PU Bath Mount Pleasant England	United Kingdom	British	1946-3	46326370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFPL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert William Atkins Laura Place BA2 4BL Bath 11 England	Apr 08, 2016	Laura Place BA2 4BL Bath 11 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Timothy Christopher Atkins Laura Place BA2 4BL Bath 11 England	Apr 08, 2016	Laura Place BA2 4BL Bath 11 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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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