AFL INSURANCE BROKERS LIMITED
LONDON ALEC FINCH (LONDON) LIMITED SPEED 7172 LIMITED

Hellopages » City of London » City of London » EC3N 3EL

Company number 03575050
Status Active
Incorporation Date 3 June 1998
Company Type Private Limited Company
Address 8 LLOYD'S AVENUE, LONDON, ENGLAND, EC3N 3EL
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 248,333 ; Appointment of Mr Stephen Vickers as a director on 28 April 2016. The most likely internet sites of AFL INSURANCE BROKERS LIMITED are www.aflinsurancebrokers.co.uk, and www.afl-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afl Insurance Brokers Limited is a Private Limited Company. The company registration number is 03575050. Afl Insurance Brokers Limited has been working since 03 June 1998. The present status of the company is Active. The registered address of Afl Insurance Brokers Limited is 8 Lloyd S Avenue London England Ec3n 3el. . DALFEN, Keely is a Secretary of the company. CLOWES, Andrew Jonathan is a Director of the company. FINCH, Alec is a Director of the company. FINCH, Robert Andrew is a Director of the company. LLAMAS, Javier Guillermo is a Director of the company. VICKERS, Stephen is a Director of the company. Secretary EYRE, Alan John has been resigned. Secretary WORRALL, Simon Robert Slater has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAWSON, Edward Finch has been resigned. Director EYRE, Alan John has been resigned. Director LISSENDEN, Timothy Austin has been resigned. Director WISE, Richard has been resigned. Director WORRALL, Simon Robert Slater has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
DALFEN, Keely
Appointed Date: 20 May 2009
Director
CLOWES, Andrew Jonathan
Appointed Date: 31 May 2014
46 years old
Director
FINCH, Alec
Appointed Date: 10 August 1998
78 years old
Director
FINCH, Robert Andrew
Appointed Date: 22 January 2009
47 years old
Director
LLAMAS, Javier Guillermo
Appointed Date: 31 May 2014
49 years old
Director
VICKERS, Stephen
Appointed Date: 28 April 2016
61 years old

Resigned Directors

Secretary
EYRE, Alan John
Resigned: 06 April 2001
Appointed Date: 10 August 1998
Secretary
WORRALL, Simon Robert Slater
Resigned: 30 May 2008
Appointed Date: 06 April 2001
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 20 May 2009
Appointed Date: 30 May 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 August 1998
Appointed Date: 03 June 1998
Director
DAWSON, Edward Finch
Resigned: 12 August 2015
Appointed Date: 31 May 2014
54 years old
Director
EYRE, Alan John
Resigned: 06 April 2001
Appointed Date: 10 August 1998
72 years old
Director
LISSENDEN, Timothy Austin
Resigned: 14 February 2012
Appointed Date: 14 December 1998
57 years old
Director
WISE, Richard
Resigned: 10 August 2007
Appointed Date: 14 December 1998
71 years old
Director
WORRALL, Simon Robert Slater
Resigned: 30 May 2008
Appointed Date: 27 May 2002
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 August 1998
Appointed Date: 03 June 1998

AFL INSURANCE BROKERS LIMITED Events

19 Apr 2017
Accounts for a small company made up to 30 June 2016
20 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 248,333
09 May 2016
Appointment of Mr Stephen Vickers as a director on 28 April 2016
07 Apr 2016
Accounts for a small company made up to 30 June 2015
31 Mar 2016
Registered office address changed from 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HR to 8 Lloyd's Avenue London EC3N 3EL on 31 March 2016
...
... and 93 more events
19 Oct 1998
New director appointed
19 Oct 1998
New secretary appointed;new director appointed
19 Aug 1998
Registered office changed on 19/08/98 from: 6-8 underwood street london N1 7JQ
18 Aug 1998
Company name changed speed 7172 LIMITED\certificate issued on 19/08/98
03 Jun 1998
Incorporation

AFL INSURANCE BROKERS LIMITED Charges

29 October 2015
Charge code 0357 5050 0006
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
14 May 2014
Charge code 0357 5050 0005
Delivered: 30 May 2014
Status: Satisfied on 19 October 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
6 July 2009
Debenture
Delivered: 8 July 2009
Status: Satisfied on 19 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2009
An omnibus guarantee and set-off agreement
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
19 March 2006
An omnibus letter of set-off
Delivered: 4 April 2006
Status: Satisfied on 5 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
28 November 2005
Debenture
Delivered: 10 December 2005
Status: Satisfied on 5 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AFL HEATING & PLUMBING LIMITED AFL HOLDINGS LIMITED AFL INTERNATIONAL CO., LTD AFL MUSIC LIMITED AFL OFFICE SERVICES LIMITED AFL PROPERTY AND FACILITIES MANAGEMENT CONSULTANTS LTD AFL PROPERTY INVESTMENT LTD