AFL FINANCIAL SERVICES LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2PS

Company number 04587605
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 600 . The most likely internet sites of AFL FINANCIAL SERVICES LIMITED are www.aflfinancialservices.co.uk, and www.afl-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 7.1 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afl Financial Services Limited is a Private Limited Company. The company registration number is 04587605. Afl Financial Services Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Afl Financial Services Limited is 238 Station Road Addlestone Surrey Kt15 2ps. . TURNER HAMPTON SECRETAIRES LTD is a Secretary of the company. DUNN, Mark Charles is a Director of the company. PINK, Andrew James is a Director of the company. ROGERS, Matthew Michael is a Director of the company. Secretary AKP SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director DUNN, Kishem has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director ROGERS, Tracey Ann has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TURNER HAMPTON SECRETAIRES LTD
Appointed Date: 01 September 2006
Director
DUNN, Mark Charles
Appointed Date: 12 November 2002
57 years old
Director
PINK, Andrew James
Appointed Date: 29 May 2003
53 years old
Director
ROGERS, Matthew Michael
Appointed Date: 12 November 2002
54 years old

Resigned Directors

Secretary
AKP SECRETARIES LIMITED
Resigned: 01 September 2006
Appointed Date: 12 November 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Director
DUNN, Kishem
Resigned: 13 November 2013
Appointed Date: 12 November 2002
56 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Director
ROGERS, Tracey Ann
Resigned: 13 November 2013
Appointed Date: 12 November 2002
53 years old

Persons With Significant Control

Mr Mark Charles Dunn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Pink
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Michael Rogers
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFL FINANCIAL SERVICES LIMITED Events

21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 600
01 Jun 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 600
...
... and 61 more events
18 Nov 2002
Ad 12/11/02--------- £ si 25@1=25 £ ic 25/50
18 Nov 2002
Director resigned
18 Nov 2002
Secretary resigned
18 Nov 2002
New secretary appointed
12 Nov 2002
Incorporation

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