AFL GROUP LIMITED
SURREY ALLEN INTEGRATED SECURITY SOLUTIONS LIMITED

Hellopages » Surrey » Woking » KT14 6EJ

Company number 05686348
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address ALLEN (FENCING) LTD, BIRCH WALK, WEST BYFLEET, SURREY, KT14 6EJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 29 February 2016; Resolutions RES13 ‐ Composite guarantee and indemnity and unsecure interest free loan approved 26/09/2016 . The most likely internet sites of AFL GROUP LIMITED are www.aflgroup.co.uk, and www.afl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Sunningdale Rail Station is 6.5 miles; to Feltham Rail Station is 8.6 miles; to Sunnymeads Rail Station is 9.3 miles; to Windsor & Eton Central Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afl Group Limited is a Private Limited Company. The company registration number is 05686348. Afl Group Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Afl Group Limited is Allen Fencing Ltd Birch Walk West Byfleet Surrey Kt14 6ej. . COPE, Paul Robert is a Director of the company. Secretary MCNEIL, Keith William has been resigned. Secretary SALMON, Sean Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SALMON, Sean Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COPE, Paul Robert
Appointed Date: 24 January 2006
60 years old

Resigned Directors

Secretary
MCNEIL, Keith William
Resigned: 16 November 2006
Appointed Date: 24 January 2006

Secretary
SALMON, Sean Anthony
Resigned: 26 September 2016
Appointed Date: 16 November 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006

Director
SALMON, Sean Anthony
Resigned: 26 September 2016
Appointed Date: 24 January 2006
48 years old

Persons With Significant Control

Allen Security Group Limited
Notified on: 26 September 2016
Nature of control: Ownership of shares – 75% or more

AFL GROUP LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
20 Dec 2016
Full accounts made up to 29 February 2016
14 Oct 2016
Resolutions
  • RES13 ‐ Composite guarantee and indemnity and unsecure interest free loan approved 26/09/2016

28 Sep 2016
Termination of appointment of Sean Anthony Salmon as a secretary on 26 September 2016
28 Sep 2016
Termination of appointment of Sean Anthony Salmon as a director on 26 September 2016
...
... and 28 more events
03 Mar 2007
Secretary resigned
03 Mar 2007
Ad 24/01/06--------- £ si 99@1=99 £ ic 1/100
02 Mar 2007
Accounting reference date extended from 31/01/07 to 28/02/07
24 Jan 2006
Secretary resigned
24 Jan 2006
Incorporation

AFL GROUP LIMITED Charges

2 September 2008
An omnibus guarantee and set-off agreement
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…