AFP SERVICES LIMITED - KETTERING


Company Profile Company Filings

Overview

AFP SERVICES LIMITED is a Private Limited Company from KETTERING ENGLAND and has the status: Active.
AFP SERVICES LIMITED was incorporated 21 years ago on 14/08/2002 and has the registered number: 04511386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

AFP SERVICES LIMITED - KETTERING

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

TIMSONS BUSINESS CENTRE
KETTERING
NORTHANTS
NN16 8NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDMUND RICHARD PEEL Feb 1969 British Director 2002-08-14 CURRENT
MR JAMES HENRY KILPATRICK Sep 1961 British Director 2002-10-15 CURRENT
CATHERINE CASEY Apr 1966 British Director 2016-12-12 CURRENT
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 2002-08-14 UNTIL 2002-08-15 RESIGNED
ELIZABETH WOOLHOUSE Aug 1983 British Director 2016-12-12 UNTIL 2018-09-14 RESIGNED
MRS CHARLOTTE CLARE MASTERTON PEEL Sep 1970 British Director 2010-12-01 UNTIL 2011-09-16 RESIGNED
MR STUART DERRICK JONES Apr 1952 British Director 2011-08-11 UNTIL 2012-12-17 RESIGNED
MRS JOANNE WENDY WHITE Secretary 2010-12-01 UNTIL 2016-12-02 RESIGNED
CHARLOTTE CLARE MASTERTON PEEL British Secretary 2002-08-15 UNTIL 2010-12-01 RESIGNED
STEPHEN MICHAEL HALLAM Secretary 2016-12-02 UNTIL 2018-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charlotte Clare Peel 2016-04-06 - 2021-05-25 9/1970 Kettering   Northants Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edmund Richard Peel 2016-04-06 2/1969 Kettering   Northants Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AFP Services Limited 2024-05-29 31-08-2023 £157,573 Cash
AFP Services Limited 2023-05-05 31-08-2022 £262,279 Cash
AFP Services Limited 2022-05-31 31-08-2021 £327,163 Cash
AFP Services Limited 2021-04-16 31-08-2020 £361,415 Cash
AFP Services Limited 2020-05-28 31-08-2019 £280,575 Cash
AFP Services Limited 2019-05-15 31-08-2018 £311,155 Cash
AFP Services Limited - Filleted accounts 2018-05-12 31-08-2017 £314,076 Cash £346,368 equity
AFP Services Ltd - Abbreviated accounts 2017-03-03 31-08-2016 £345,250 Cash
AFP Services Ltd - Abbreviated accounts 2016-02-17 31-08-2015 £288,697 Cash
AFP Services Ltd - Abbreviated accounts 2014-11-06 31-08-2014 £124,441 Cash

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