AFS RETAIL LIMITED - BLACKBURN


Company Profile Company Filings

Overview

AFS RETAIL LIMITED is a Private Limited Company from BLACKBURN ENGLAND and has the status: Active.
AFS RETAIL LIMITED was incorporated 4 years ago on 21/01/2020 and has the registered number: 12417356. The accounts status is DORMANT and accounts are next due on 31/01/2025.

AFS RETAIL LIMITED - BLACKBURN

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

GREENBANK COURT CHALLENGE WAY
BLACKBURN
BB1 5QB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DELTA ENDEAVOUR LIMITED (until 11/10/2021)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVID GEDDES Feb 1970 British Director 2020-10-01 CURRENT
MR JUSTIN FORD Aug 1972 British Director 2024-03-07 CURRENT
MR NICHOLAS SIMPSON Apr 1966 British Director 2024-03-06 CURRENT
MR MICHAEL THOMAS GORDON Mar 1954 British Director 2020-01-21 UNTIL 2020-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Afs Group Holdings Ltd 2021-11-22 Blackburn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Forest Horizon Limited 2020-01-21 - 2021-11-22 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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SYNERGY REGULATED FINANCE LTD BLACKBURN ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AFS LEASE (UK) LTD BLACKBURN ENGLAND Active DORMANT 99999 - Dormant Company
SYNERGY COMMERCIAL FINANCE LTD BLACKBURN ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
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ASSET FINANCE SOLUTIONS (UK) LTD BLACKBURN ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AFS GROUP HOLDINGS LTD BLACKBURN ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AFS FINANCE LTD BLACKBURN ENGLAND Active DORMANT 99999 - Dormant Company
STICKY TAPE LIMITED BLACKBURN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FSG INVESTMENTS LTD BLACKBURN ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AFS VEHICLE LEASING LIMITED BLACKBURN ENGLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
FOREST HORIZON LIMITED BLACKBURN ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
NACFB MUTUAL LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
AFS FINANCIAL SERVICES GROUP LTD BLACKBURN UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AFS_Retail_Limited - Accounts 2023-06-14 30-04-2023
AFS_RETAIL_LIMITED - Accounts 2023-01-17 30-04-2022
Dormant Company Accounts - AFS RETAIL LIMITED 2021-11-05 31-01-2021 £1 equity

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