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Home > England & Wales Companies > AFL EUROPE LIMITED
Company Information for

AFL EUROPE LIMITED

AUSTRALIA CENTRE MELBOURNE PLACE, STRAND, LONDON, WC2B 4LG,
Company Registration Number
07277147
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Afl Europe Ltd
AFL EUROPE LIMITED was founded on 2010-06-08 and has its registered office in London. The organisation's status is listed as "Active". Afl Europe Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AFL EUROPE LIMITED
 
Legal Registered Office
AUSTRALIA CENTRE MELBOURNE PLACE
STRAND
LONDON
WC2B 4LG
Other companies in E2
 
Previous Names
AUSTRALIAN FOOTBALL LEAGUE EUROPE LIMITED01/09/2010
Filing Information
Company Number 07277147
Company ID Number 07277147
Date formed 2010-06-08
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 21:07:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFL EUROPE LIMITED
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Company Officers of AFL EUROPE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CURRANE
 Director 2017-10-08
CHRISTOPHER JAMES DOW
 Director 2012-11-02
OLIVER DESSAU HOWARD
 Director 2015-05-22
GREGORY JOHN HUTTON
 Director 2014-10-03
JOSIP KRAVAR
 Director 2015-11-29
THOMAS RISCHBIETH
 Director 2017-10-08
RYAN TUCKER
 Director 2017-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
MORTEN MERHØJ
 Director 2015-11-29 2017-10-08
CIARAN O'HARA
 Director 2011-10-09 2017-10-08
HEIDI SHAKESPEARE
 Director 2016-10-09 2017-10-08
MICHELLE MORGAN
 Director 2013-10-26 2016-10-09
KOLJA KORACAK
 Director 2011-10-09 2015-11-29
NIELS SCHONNEMANN
 Director 2013-10-26 2015-11-29
NOEL DAVID DUNCAN
 Director 2012-11-02 2015-05-22
HANS MICHEL WESTERBEEK
 Director 2011-10-09 2014-10-03
DOUGLAS HUNTER
 Director 2011-10-09 2013-10-26
GLENN ANTHONY LOVETT
 Director 2011-10-09 2013-10-26
SALLY ANNE CAPP
 Director 2011-10-09 2012-11-02
GERARD JAMES MURPHY
 Director 2010-06-08 2012-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES DOW LONDON PLASTICS RECOVERY LIMITED Director 2012-04-18 CURRENT 2012-03-29 Dissolved 2013-11-05
CHRISTOPHER JAMES DOW INVEST IN THAMES GATEWAY LONDON LIMITED Director 2011-07-21 CURRENT 2001-11-14 Dissolved 2014-10-28
CHRISTOPHER JAMES DOW TAUSER FRANKLIN LIMITED Director 2007-07-12 CURRENT 2007-07-12 Dissolved 2015-11-24
CHRISTOPHER JAMES DOW WINKY FRANKIN LIMITED Director 2007-07-12 CURRENT 2007-07-12 Dissolved 2015-11-24
CHRISTOPHER JAMES DOW CLOSED LOOP RECYCLING LIMITED Director 2007-02-20 CURRENT 2004-07-07 Liquidation
OLIVER DESSAU HOWARD OLIVER HOWARD LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active - Proposal to Strike off
OLIVER DESSAU HOWARD 32TEETH LIMITED Director 2016-05-09 CURRENT 2016-05-09 Dissolved 2018-06-26
OLIVER DESSAU HOWARD OLIVER HOWARD LIMITED Director 2015-02-03 CURRENT 2015-02-03 Dissolved 2016-07-19
GREGORY JOHN HUTTON GJH1 LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active - Proposal to Strike off
GREGORY JOHN HUTTON 2B 2C & ANNEXE GUNTER GROVE LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active

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
2024-11-26Memorandum articles filed
2024-11-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-18CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2024-01-08Memorandum articles filed
2023-12-13APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NELSON PUZZI
2023-12-13APPOINTMENT TERMINATED, DIRECTOR MELISSA OBERHOFER
2023-12-13APPOINTMENT TERMINATED, DIRECTOR RYAN TUCKER
2023-12-13APPOINTMENT TERMINATED, DIRECTOR TRENT SMYTH
2023-12-13DIRECTOR APPOINTED DR GRAHAM JEFFREY HOWARD
2023-12-13Director's details changed for Dr Graham Jeffrey Howard on 2023-12-09
2023-12-13DIRECTOR APPOINTED MS CARISSA RUTH TURNER
2023-07-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-08-23DIRECTOR APPOINTED MR JAMES EDWARD EARL
2022-08-23DIRECTOR APPOINTED MR GEOFFREY NELSON PUZZI
2022-08-23AP01DIRECTOR APPOINTED MR JAMES EDWARD EARL
2022-08-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-04-28APPOINTMENT TERMINATED, DIRECTOR RYAN DAVEY
2022-04-28TM01APPOINTMENT TERMINATED, DIRECTOR RYAN DAVEY
2022-04-20AP01DIRECTOR APPOINTED SARAH ANN HOWELL
2021-11-10AP01DIRECTOR APPOINTED MR TRENT SMYTH
2021-11-10TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER DESSAU HOWARD
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-11-18CH01Director's details changed for Melissa Oberhofer on 2020-11-01
2020-11-09AP01DIRECTOR APPOINTED RYAN DAVEY
2020-11-06AP01DIRECTOR APPOINTED JOSHUA PHILPOT
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN HUTTON
2020-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-02-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RISCHBIETH
2020-02-17AP01DIRECTOR APPOINTED DINKO IRSAG
2020-02-17CH01Director's details changed for Mr Oliver Dessau Howard on 2020-01-01
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JOSIP KRAVAR
2019-07-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES DOW
2018-10-16AP01DIRECTOR APPOINTED MR DAN JACKSON
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-10-26AP01DIRECTOR APPOINTED RYAN TUCKER
2017-10-25AP01DIRECTOR APPOINTED THOMAS RISCHBIETH
2017-10-25AP01DIRECTOR APPOINTED MICHAEL CURRANE
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN O'HARA
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MORTEN MERHØJ
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR HEIDI SHAKESPEARE
2017-09-20AA31/12/16 TOTAL EXEMPTION FULL
2017-09-20AA31/12/16 TOTAL EXEMPTION FULL
2017-06-22AP01DIRECTOR APPOINTED HEIDI SHAKESPEARE
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE MORGAN
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-06-08AR0108/06/16 ANNUAL RETURN FULL LIST
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR NIELS SCHONNEMANN
2016-05-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23AP01DIRECTOR APPOINTED MR MORTEN MERHØJ
2016-02-23AP01DIRECTOR APPOINTED MR JOSIP KRAVAR
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR KOLJA KORACAK
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/15 FROM 35 Kingsland Road Shoreditch London E2 8AA
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR HANS MICHEL WESTERBEEK
2015-06-16AR0108/06/15 ANNUAL RETURN FULL LIST
2015-05-24AP01DIRECTOR APPOINTED MR OLIVER DESSAU HOWARD
2015-05-23AP01DIRECTOR APPOINTED MR GREGORY JOHN HUTTON
2015-05-23TM01APPOINTMENT TERMINATED, DIRECTOR NOEL DUNCAN
2015-03-06AA31/12/14 TOTAL EXEMPTION SMALL
2014-06-18AR0108/06/14 NO MEMBER LIST
2014-03-28AP01DIRECTOR APPOINTED NIELS SCHONNEMANN
2014-03-27AP01DIRECTOR APPOINTED MICHELLE MORGAN
2014-03-27AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HUNTER
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR GLENN LOVETT
2013-07-03AR0108/06/13 NO MEMBER LIST
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 56A HARLEYFORD ROAD LONDON SE11 5AY ENGLAND
2013-03-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 22 MAIN MILL MUMFORD MILLS, GREENWICH HIGH ROAD LONDON SE10 8ND ENGLAND
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MURPHY
2012-11-02AP01DIRECTOR APPOINTED MR NOEL DAVID DUNCAN
2012-11-02AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES DOW
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR SALLY CAPP
2012-09-06AP01DIRECTOR APPOINTED KOLJA KORACAK
2012-09-04AP01DIRECTOR APPOINTED GLENN LOVETT
2012-09-04AP01DIRECTOR APPOINTED MR DOUGLAS HUNTER
2012-09-04AP01DIRECTOR APPOINTED HANS MICHEL WESTERBEEK
2012-09-04AP01DIRECTOR APPOINTED SALLY ANNE CAPP
2012-09-04AP01DIRECTOR APPOINTED MR CIARAN O'HARA
2012-07-10AR0108/06/12 NO MEMBER LIST
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2012 FROM HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1HD ENGLAND
2012-03-07AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-07AA31/12/10 TOTAL EXEMPTION SMALL
2012-03-05AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2011-06-28AR0108/06/11 NO MEMBER LIST
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JAMES MURPHY / 01/06/2011
2010-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-01CERTNMCOMPANY NAME CHANGED AUSTRALIAN FOOTBALL LEAGUE EUROPE LIMITED CERTIFICATE ISSUED ON 01/09/10
2010-08-20RES15CHANGE OF NAME 30/07/2010
2010-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to AFL EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFL EUROPE 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 EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Creditors
Creditors Due Within One Year 2013-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 4,613

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EUROPE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 37,487
Cash Bank In Hand 2012-01-01 £ 49,944
Current Assets 2013-01-01 £ 41,746
Current Assets 2012-01-01 £ 70,653
Debtors 2013-01-01 £ 4,259
Debtors 2012-01-01 £ 20,709
Shareholder Funds 2013-01-01 £ 41,746
Shareholder Funds 2012-01-01 £ 66,040

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFL EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFL EUROPE LIMITED
Trademarks
We have not found any records of AFL EUROPE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AFL EUROPE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Croydon Council 2013-04-25 GBP £1,555
Croydon Council 2013-04-25 GBP £1,555
Croydon Council 2012-11-30 GBP £1,500
Croydon Council 2012-06-22 GBP £1,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AFL EUROPE 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.
Import/Export of Goods
Goods imported/exported by AFL EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-03-0095066200Inflatable balls
2016-02-0095066910Cricket and polo balls
2013-08-0195066200Inflatable balls
2012-05-0195066910Cricket and polo balls

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFL EUROPE 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 EUROPE 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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