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Company Information for

AFL (FLEET MANAGEMENT) LTD

4th Floor, The Porter Building, 1 Brunel Way, Slough, SL1 1FQ,

Company Registration Number

07815365

Private Limited Company

Active

Company Overview

About Afl (fleet Management) Ltd

AFL (FLEET MANAGEMENT) LTD was founded on 2011-10-19 and has its registered office in Slough. The organisation's status is listed as "Active". Afl (fleet Management) Ltd is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
AFL (FLEET MANAGEMENT) LTD

4th Floor, The Porter Building 1 Brunel Way Slough SL1 1FQ Other companies in KT7

Filing Information

Company Number		07815365
Company ID Number		07815365
Date formed		2011-10-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-09-30
Account next due		2025-06-30
Latest return		2024-10-19
Return next due		2025-11-02
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB122771725

Last Datalog update:	2025-03-27 16:35:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AFL (FLEET MANAGEMENT) LTD

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of AFL (FLEET MANAGEMENT) LTD

Current Directors

Officer	Role	Date Appointed
DAPHNE MARY THERESA FAGAN	Company Secretary	2011-10-19
DAPHNE MARY THERESA FAGAN	Director	2011-10-19
PATRICK JAMES FAGAN	Director	2014-01-01
PAUL MARTIN FAGAN	Director	2011-10-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LIAM GERARD KEARNEY	Director	2013-10-01	2017-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAPHNE MARY THERESA FAGAN	LEASING BROKER SERVICES LTD	Director	2016-05-03	CURRENT	2016-05-03	Active - Proposal to Strike off
DAPHNE MARY THERESA FAGAN	MTD PROPERTIES LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Active - Proposal to Strike off
DAPHNE MARY THERESA FAGAN	CLUB 28 LIMITED	Director	2009-03-27	CURRENT	2009-03-27	Dissolved 2018-04-24
PATRICK JAMES FAGAN	LEASING BROKER SERVICES LTD	Director	2016-05-03	CURRENT	2016-05-03	Active - Proposal to Strike off
PAUL MARTIN FAGAN	LEASING BROKER SERVICES LTD	Director	2016-05-03	CURRENT	2016-05-03	Active - Proposal to Strike off
PAUL MARTIN FAGAN	BINAMIC LIMITED	Director	2010-07-31	CURRENT	2002-02-18	Active
PAUL MARTIN FAGAN	MTD PROPERTIES LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Active - Proposal to Strike off
PAUL MARTIN FAGAN	CLUB 28 LIMITED	Director	2009-03-27	CURRENT	2009-03-27	Dissolved 2018-04-24
PAUL MARTIN FAGAN	DELIVERY PLUS 1 LIMITED	Director	2009-02-19	CURRENT	2009-02-19	Active - Proposal to Strike off
PAUL MARTIN FAGAN	AUTOMOTIVE FINANCE & LEASING (UK) LTD	Director	2004-04-01	CURRENT	1986-08-29	Liquidation

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.

Date	Document Type	Document Description
2025-03-27		REGISTERED OFFICE CHANGED ON 27/03/25 FROM 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX England
2024-10-28		CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES
2024-06-27		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19	PSC04	Change of details for Mr Paul Martin Fagan as a person with significant control on 2022-10-19
2022-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2022-07-07	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29		APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PHILIP COCKERILL
2022-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PHILIP COCKERILL
2021-11-09	CS01	CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-11-09	CH01	Director's details changed for Mr Geoffrey Philip Cockerill on 2021-11-01
2021-11-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MARY TERESA DAPHNE FAGAN on 2021-11-01
2021-11-09	PSC04	Change of details for Mr Paul Martin Fagan as a person with significant control on 2021-11-01
2021-06-29	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02	PSC04	Change of details for Mrs Mary Teresa Daphne Fagan as a person with significant control on 2020-10-19
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2021-02-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN FAGAN
2020-11-30	PSC04	Change of details for Mrs Mary Teresa Daphne Fagan as a person with significant control on 2020-11-27
2020-11-27	CH01	Director's details changed for Mrs Daphne Mary Theresa Fagan on 2020-11-27
2020-11-27	CH03	SECRETARY'S DETAILS CHNAGED FOR DAPHNE MARY THERESA FAGAN on 2020-11-27
2020-11-27	PSC04	Change of details for Mrs Daphne Mary Theresa Fagan as a person with significant control on 2020-11-27
2020-09-30	RES13	Resolutions passed: Directors be authorised to release a shareholder in the company 04/08/2020
2020-07-06	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAPHNE MARY THERESA FAGAN
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-12-13	PSC09	Withdrawal of a person with significant control statement on 2019-12-13
2019-10-03	AP01	DIRECTOR APPOINTED MR GEOFFREY PHILIP COCKERILL
2019-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN FAGAN
2019-07-03	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13	CS01	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-06-25	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/18 FROM Admirals Quarters Portsmouth Rd Thames Ditton Surrey KT7 0XA
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LIAM GERARD KEARNEY
2017-07-04	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-06-27	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-23	AR01	19/10/15 ANNUAL RETURN FULL LIST
2015-02-11	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-10	AR01	19/10/14 ANNUAL RETURN FULL LIST
2014-12-10	AP01	DIRECTOR APPOINTED MR LIAM GERARD KEARNEY
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22	AP01	DIRECTOR APPOINTED MR PATRICK JAMES FAGAN
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-09	AR01	19/10/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19	AA01	Previous accounting period shortened from 31/10/12 TO 30/09/12
2012-11-19	AR01	19/10/12 ANNUAL RETURN FULL LIST
2011-10-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

771 - Renting and leasing of motor vehicles

77110 - Renting and leasing of cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to AFL (FLEET MANAGEMENT) LTD 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 (FLEET MANAGEMENT) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AFL (FLEET MANAGEMENT) LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.09	96
MortgagesNumMortOutstanding	1.25	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.84	9

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

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 (FLEET MANAGEMENT) LTD

Intangible Assets

Patents

We have not found any records of AFL (FLEET MANAGEMENT) LTD registering or being granted any patents

Domain Names

AFL (FLEET MANAGEMENT) LTD owns 2 domain names.

carleasingmadesimple.co.uk afl.co.uk

Trademarks

We have not found any records of AFL (FLEET MANAGEMENT) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AFL (FLEET MANAGEMENT) LTD. 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 (77110 - Renting and leasing of cars and light motor vehicles) as AFL (FLEET MANAGEMENT) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AFL (FLEET MANAGEMENT) LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AFL (FLEET MANAGEMENT) LTD 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 (FLEET MANAGEMENT) LTD any grants or awards.

Ownership

We could not find any group structure information

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