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Company Information for

AFL FINANCIAL SERVICES LIMITED

21 Highfield Road, Dartford, KENT, DA1 2JS,
Company Registration Number
04587605
Private Limited Company
Liquidation

Company Overview

About Afl Financial Services Ltd
AFL FINANCIAL SERVICES LIMITED was founded on 2002-11-12 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Afl Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AFL FINANCIAL SERVICES LIMITED
 
Legal Registered Office
21 Highfield Road
Dartford
KENT
DA1 2JS
Other companies in KT15
 
Filing Information
Company Number 04587605
Company ID Number 04587605
Date formed 2002-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-27 17:06:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFL FINANCIAL SERVICES LIMITED
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Company Officers of AFL FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TURNER HAMPTON SECRETAIRES LTD
 Company Secretary 2006-09-01
MARK CHARLES DUNN
 Director 2002-11-12
ANDREW JAMES PINK
 Director 2003-05-29
MATTHEW MICHAEL ROGERS
 Director 2002-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
KISHEM DUNN
 Director 2002-11-12 2013-11-13
TRACEY ANN ROGERS
 Director 2002-11-12 2013-11-13
AKP SECRETARIES LIMITED
 Company Secretary 2002-11-12 2006-09-01
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2002-11-12 2002-11-12
ONLINE NOMINEES LIMITED
 Director 2002-11-12 2002-11-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-27Voluntary liquidation. Notice of members return of final meeting
2022-06-01LIQ01Voluntary liquidation declaration of solvency
2022-05-24Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-05-24Appointment of a voluntary liquidator
2022-05-24REGISTERED OFFICE CHANGED ON 24/05/22 FROM 238 Station Road Addlestone Surrey KT15 2PS
2022-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/22 FROM 238 Station Road Addlestone Surrey KT15 2PS
2022-05-24600Appointment of a voluntary liquidator
2022-05-24LRESSPResolutions passed:
  • Special resolution to wind up on 2022-05-17
2022-04-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-11-15CH01Director's details changed for Mr Mark Charles Dunn on 2021-11-04
2021-11-15PSC04Change of details for Mr Mark Charles Dunn as a person with significant control on 2021-11-04
2021-05-13SH19Statement of capital on 2021-05-13 GBP 400
2021-05-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19SH20Statement by Directors
2021-04-19CAP-SSSolvency Statement dated 19/03/21
2021-04-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-04-15PSC07CESSATION OF ANDREW JAMES PINK AS A PERSON OF SIGNIFICANT CONTROL
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES PINK
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-05-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-05-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-06-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-09-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 600
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-06-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 600
2015-11-17AR0112/11/15 ANNUAL RETURN FULL LIST
2015-06-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 600
2014-12-05AR0112/11/14 ANNUAL RETURN FULL LIST
2014-06-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY ROGERS
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR KISHEM DUNN
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/14 FROM 22 Chertsey Road Woking Surrey GU21 5AB
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 600
2014-02-06AR0112/11/13 ANNUAL RETURN FULL LIST
2013-07-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0112/11/12 ANNUAL RETURN FULL LIST
2012-09-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0112/11/11 ANNUAL RETURN FULL LIST
2011-09-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0112/11/10 ANNUAL RETURN FULL LIST
2010-09-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AR0112/11/09 ANNUAL RETURN FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANN ROGERS / 11/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MICHAEL ROGERS / 11/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PINK / 11/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES DUNN / 11/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KISHEM DUNN / 11/11/2009
2009-11-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER HAMPTON SECRETAIRES LTD / 11/11/2009
2009-08-04AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-10-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-18AA31/03/07 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-02-05363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 22 CHERTSEY ROAD WOKING SURREY GU21 5AB
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 22 CHERTSEY ROAD WOKING SURREY GU21 5AB
2007-01-22288aNEW SECRETARY APPOINTED
2007-01-22288bSECRETARY RESIGNED
2007-01-22287REGISTERED OFFICE CHANGED ON 22/01/07 FROM: SANFORD HOUSE, MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-17363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-11-17288cDIRECTOR'S PARTICULARS CHANGED
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: SANDFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG
2005-11-17288cDIRECTOR'S PARTICULARS CHANGED
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-08-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-02225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05
2005-01-25AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/03
2004-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-03363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-09-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-18225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-18363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-3088(2)RAD 03/01/03--------- £ SI 500@1=500 £ IC 100/600
2003-04-24RES04£ NC 2000/5000
2003-04-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-18288aNEW SECRETARY APPOINTED
2002-11-18ELRESS366A DISP HOLDING AGM 12/11/02
2002-11-18288bDIRECTOR RESIGNED
2002-11-18287REGISTERED OFFICE CHANGED ON 18/11/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2002-11-18288bSECRETARY RESIGNED
2002-11-18ELRESS252 DISP LAYING ACC 12/11/02
2002-11-18ELRESS386 DISP APP AUDS 12/11/02
2002-11-1888(2)RAD 12/11/02--------- £ SI 25@1=25 £ IC 25/50
2002-11-1888(2)RAD 12/11/02--------- £ SI 25@1=25 £ IC 75/100
2002-11-1888(2)RAD 12/11/02--------- £ SI 25@1=25 £ IC 50/75
2002-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AFL FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-05-25
Resolution2022-05-25
Appointmen2022-05-25
Fines / Sanctions
No fines or sanctions have been issued against AFL FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFL FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 41,556
Creditors Due Within One Year 2012-03-31 £ 44,096

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFL FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 23,405
Cash Bank In Hand 2012-03-31 £ 37,294
Current Assets 2013-03-31 £ 40,762
Current Assets 2012-03-31 £ 44,119
Debtors 2013-03-31 £ 17,357
Debtors 2012-03-31 £ 6,825
Tangible Fixed Assets 2013-03-31 £ 1,604

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFL FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFL FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of AFL FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFL FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AFL FINANCIAL SERVICES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where AFL FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAFL FINANCIAL SERVICES LIMITEDEvent Date2022-05-25
 
Initiating party Event TypeResolution
Defending partyAFL FINANCIAL SERVICES LIMITEDEvent Date2022-05-25
SPECIAL AND ORDINARY RESOLUTIONS (PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986) AFL FINANCIAL SERVICES LIMITED (Company Number 04587605 ) IN ME…
 
Initiating party Event TypeAppointmen
Defending partyAFL FINANCIAL SERVICES LIMITEDEvent Date2022-05-25
PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986 Name of Company: AFL FINANCIAL SERVICES LIMITED Company Number: 04587605 Registered office: 21 Highfield Road, Dartford, Kent, DA1 2JS Nature of Busi…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFL FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFL FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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