AFL HOLDINGS LIMITED
SLOUGH AUTODEX FLEET HOLDINGS LIMITED

Hellopages » Berkshire » Slough » SL2 5AF

Company number 05019688
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address AUTOMOTIVE HOUSE, GRAYS PLACE, SLOUGH, BERKSHIRE, SL2 5AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 10,000 . The most likely internet sites of AFL HOLDINGS LIMITED are www.aflholdings.co.uk, and www.afl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Afl Holdings Limited is a Private Limited Company. The company registration number is 05019688. Afl Holdings Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Afl Holdings Limited is Automotive House Grays Place Slough Berkshire Sl2 5af. . FAGAN, Daphne Mary Theresa is a Secretary of the company. DAPHNE, Fagan is a Director of the company. Secretary GEORGE DAVIES (NOMINEES) LIMITED has been resigned. Director FAGAN, Richard Oliver has been resigned. Director FAGAN, Richard Joseph has been resigned. Director HOVELL, Mark Andrew has been resigned. Director KEARNEY, William Gerard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FAGAN, Daphne Mary Theresa
Appointed Date: 19 January 2004
Director
DAPHNE, Fagan
Appointed Date: 20 January 2004
77 years old

Resigned Directors

Secretary
GEORGE DAVIES (NOMINEES) LIMITED
Resigned: 20 January 2004
Appointed Date: 19 January 2004
Director
FAGAN, Richard Oliver
Resigned: 06 March 2008
Appointed Date: 20 January 2004
80 years old
Director
FAGAN, Richard Joseph
Resigned: 06 March 2008
Appointed Date: 20 January 2004
54 years old
Director
HOVELL, Mark Andrew
Resigned: 20 January 2004
Appointed Date: 19 January 2004
57 years old
Director
KEARNEY, William Gerard
Resigned: 06 March 2008
Appointed Date: 20 January 2004
60 years old

Persons With Significant Control

Mrs Mary Theresa Daphne Fagan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFL HOLDINGS LIMITED Events

30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 30 September 2016
14 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10,000
23 Dec 2015
Total exemption small company accounts made up to 30 September 2015
07 Apr 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 10,000
...
... and 41 more events
08 Dec 2004
Ad 20/01/04--------- £ si 3@1=3 £ ic 1/4
29 Nov 2004
New secretary appointed
21 Apr 2004
Secretary resigned
27 Mar 2004
Registered office changed on 27/03/04 from: george davies solicitors, 68 fountain street, manchester, greater manchester M2 2FB
19 Jan 2004
Incorporation

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