Afn LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
A.F.N. PORSCHE (SURREY) LIMITED
Company type Private Limited Company , Active Company Number 02125354 Record last updated Friday, August 4, 2023 8:59:52 AM UTC Official Address Bath Road Calcot Reading Berks Rg317se Birch Copse There are 8 companies registered at this street
Postal Code RG317SE Sector trade
Visits Searches Document Type Publication date Download link Registry Aug 3, 2023 Resignation of one Director (a man) Registry Feb 22, 2023 Appointment of a man as Director and Business Executive Registry Nov 7, 2022 Appointment of a man as Director and Business Executive 2125... Registry Oct 15, 2022 Resignation of one Director (a woman) Registry Sep 1, 2021 Appointment of a woman Registry Sep 1, 2021 Resignation of one Director (a man) Registry Oct 27, 2018 Resignation of one Director (a man) 2125... Registry Oct 26, 2018 Appointment of a man as Director and Business Executive Registry Jan 1, 2018 Appointment of a man as Director and Business Executive 2125... Financials Sep 29, 2017 Annual accounts Registry Dec 5, 2016 Confirmation statement made , with updates Financials Sep 15, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Dec 17, 2015 Annual return Financials Oct 6, 2015 Annual accounts Registry Jan 6, 2015 Annual return Financials Sep 29, 2014 Annual accounts Registry Dec 19, 2013 Annual return Financials Oct 1, 2013 Annual accounts Registry Feb 25, 2013 Annual return Financials Oct 1, 2012 Annual accounts Registry Apr 2, 2012 Resignation of one Director Registry Apr 2, 2012 Appointment of a person as Director Registry Mar 31, 2012 Resignation of one Business Executive and one Director (a man) Registry Mar 31, 2012 Appointment of a man as Business Executive and Director Registry Jan 24, 2012 Annual return Financials Oct 10, 2011 Annual accounts Registry May 16, 2011 Appointment of a person as Director Registry May 16, 2011 Resignation of one Director Financials May 4, 2011 Annual accounts Registry May 4, 2011 Change of accounting reference date Registry Apr 27, 2011 Appointment of a person as Secretary Registry Apr 26, 2011 Resignation of one Managing Director and one Director (a man) Registry Apr 26, 2011 Appointment of a man as Director and Business Executive Registry Apr 17, 2011 Appointment of a man as Secretary Registry Feb 10, 2011 Annual return Registry Jan 24, 2011 Change of location of company records to the single alternative inspection location Registry Jan 21, 2011 Notification of single alternative inspection location Financials Apr 27, 2010 Annual accounts Registry Mar 1, 2010 Annual return Financials Jun 4, 2009 Annual accounts Registry Apr 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 19, 2008 Annual return Registry Dec 17, 2008 Resignation of a person Registry Nov 18, 2008 Resignation of one Barrister and one Secretary (a man) Financials Jun 2, 2008 Annual accounts Registry Dec 19, 2007 Annual return Financials May 18, 2007 Annual accounts Registry Mar 10, 2007 Resignation of a person Registry Mar 10, 2007 Appointment of a person Registry Mar 1, 2007 Resignation of one Secretary (a man) Registry Mar 1, 2007 Appointment of a man as Secretary and Barrister Registry Dec 6, 2006 Annual return Financials Jan 3, 2006 Annual accounts Registry Dec 14, 2005 Annual return Financials May 27, 2005 Annual accounts Registry Jan 17, 2005 Annual return Financials Jun 4, 2004 Annual accounts Registry Dec 16, 2003 Annual return Financials Jun 2, 2003 Annual accounts Registry Dec 19, 2002 Annual return Registry Nov 22, 2002 Change of name certificate Registry Nov 21, 2002 Company name change Financials May 9, 2002 Annual accounts Registry Dec 6, 2001 Annual return Financials Jun 6, 2001 Annual accounts Registry Jun 6, 2001 Appointment of a person Registry Jun 6, 2001 Resignation of a person Registry Apr 11, 2001 Resignation of one Director (a man) and one None Registry Apr 11, 2001 Appointment of a man as Director and Managing Director Registry Dec 13, 2000 Annual return Financials Jun 1, 2000 Annual accounts Registry Apr 27, 2000 Appointment of a person Registry Apr 13, 2000 Resignation of a person Registry Feb 28, 2000 Resignation of a woman Registry Feb 28, 2000 Appointment of a man as None and Director Registry Jan 6, 2000 Annual return Financials Jan 8, 1999 Annual accounts Registry Jan 6, 1999 Appointment of a person Registry Dec 17, 1998 Annual return Registry Dec 16, 1998 Appointment of a woman Registry Dec 2, 1998 Resignation of a person Registry Oct 31, 1998 Resignation of one Managing Director and one Director (a man) Financials Jun 2, 1998 Annual accounts Registry Dec 12, 1997 Annual return Financials Dec 31, 1996 Annual accounts Registry Dec 31, 1996 Annual return Registry Jun 11, 1996 Director resigned, new director appointed Registry Jun 1, 1996 Appointment of a man as Secretary Registry May 31, 1996 Resignation of one Secretary (a woman) Registry Mar 21, 1996 Director resigned, new director appointed Registry Mar 21, 1996 Director resigned, new director appointed 1832489... Registry Mar 1, 1996 Appointment of a woman as Secretary Registry Feb 9, 1996 Resignation of one Chartered Accountant and one Director (a man) Registry Dec 29, 1995 Annual return Financials Dec 29, 1995 Annual accounts Financials Dec 16, 1994 Annual accounts 1909885... Registry Dec 16, 1994 Annual return Registry Jan 20, 1994 Annual return 1879657... Financials Jan 6, 1994 Annual accounts
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