Company number 03302113
Status Active
Incorporation Date 14 January 1997
Company Type Private Limited Company
Address CLARENDON COURT OVER WALLOP, NR STOCKBRIDGE, HAMPSHIRE, SO20 8HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 033021130003, created on 10 May 2016. The most likely internet sites of AFS GROUP LIMITED are www.afsgroup.co.uk, and www.afs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Andover Rail Station is 6.6 miles; to Dean Rail Station is 7.2 miles; to Mottisfont & Dunbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afs Group Limited is a Private Limited Company.
The company registration number is 03302113. Afs Group Limited has been working since 14 January 1997.
The present status of the company is Active. The registered address of Afs Group Limited is Clarendon Court Over Wallop Nr Stockbridge Hampshire So20 8hu. . SEAGRAVE, Suzanne is a Secretary of the company. SEAGRAVE, Andrew Francis is a Director of the company. SEAGRAVE, Suzanne is a Director of the company. Secretary APPLEBY, Stuart Gordon has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary HAZELAW SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WALSTER, Robert has been resigned. Director H M SECURITIES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 January 1997
Appointed Date: 14 January 1997
Secretary
HAZELAW SECRETARIES LIMITED
Resigned: 04 February 2006
Appointed Date: 16 April 2004
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 January 1997
Appointed Date: 14 January 1997
Director
WALSTER, Robert
Resigned: 06 April 2000
Appointed Date: 14 January 1997
83 years old
Director
H M SECURITIES LIMITED
Resigned: 04 February 2006
Appointed Date: 06 April 2000
Persons With Significant Control
Andrew Francis Seagrave
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Suzanne Seagrave
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AFS GROUP LIMITED Events
17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Registration of charge 033021130003, created on 10 May 2016
19 May 2016
Registration of charge 033021130002, created on 10 May 2016
19 May 2016
Registration of charge 033021130004, created on 10 May 2016
...
... and 50 more events
22 Jan 1997
New director appointed
22 Jan 1997
New secretary appointed
22 Jan 1997
Director resigned
22 Jan 1997
Secretary resigned
14 Jan 1997
Incorporation
10 May 2016
Charge code 0330 2113 0004
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of knowle lane horton heath eastleigh…
10 May 2016
Charge code 0330 2113 0003
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1A, 1B & 1C deer park farm industrial estate knowle…
10 May 2016
Charge code 0330 2113 0002
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1D deer park farm industrial estate knowle lane horton…
10 May 2016
Charge code 0330 2113 0001
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…