Company number 05415631
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Secretary's details changed for Mrs Sandra Denise Edwards on 6 April 2017; Director's details changed for Mr Lawrence Murray Cowan on 6 April 2017; Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 6 April 2017. The most likely internet sites of AFB LICENSING LIMITED are www.afblicensing.co.uk, and www.afb-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afb Licensing Limited is a Private Limited Company.
The company registration number is 05415631. Afb Licensing Limited has been working since 06 April 2005.
The present status of the company is Active. The registered address of Afb Licensing Limited is 2nd Floor Gadd House Arcadia Avenue London United Kingdom N3 2ju. . EDWARDS, Sandra Denise is a Secretary of the company. COWAN, Lawrence Murray is a Director of the company. REID, Clive Nicholas is a Director of the company. Secretary CANDY, Paul Anthony has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CANDY, Paul Anthony has been resigned. Director FISHER, Nicholas has been resigned. Director PARSONS, Julie Anne has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 May 2005
Appointed Date: 06 April 2005
Director
FISHER, Nicholas
Resigned: 30 August 2013
Appointed Date: 06 May 2005
67 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 May 2005
Appointed Date: 06 April 2005
AFB LICENSING LIMITED Events
07 Apr 2017
Secretary's details changed for Mrs Sandra Denise Edwards on 6 April 2017
06 Apr 2017
Director's details changed for Mr Lawrence Murray Cowan on 6 April 2017
06 Apr 2017
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 6 April 2017
06 Apr 2017
Director's details changed for Mr Clive Nicholas Reid on 6 April 2017
06 Apr 2017
Director's details changed for Mr Clive Nicholas Reid on 6 April 2017
...
... and 42 more events
18 Jun 2005
New secretary appointed;new director appointed
18 Jun 2005
Secretary resigned
18 Jun 2005
Director resigned
18 Jun 2005
Registered office changed on 18/06/05 from: 12 york place leeds west yorkshire LS1 2DS
06 Apr 2005
Incorporation
15 June 2015
Charge code 0541 5631 0004
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
19 February 2015
Charge code 0541 5631 0003
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
5 July 2013
Charge code 0541 5631 0002
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
6 November 2006
Debenture
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…