Afb Licensing Limited. net worth, address, company information. Free

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Afb Licensing Limited (number 05415631) is a private limited company legally formed on 2005-04-06 originating in United Kingdom. The enterprise has its registered office at 2Nd Floor Gadd House, Arcadia Avenue, London N3 2JU. Afb Licensing Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Afb Licensing Limited
Number	05415631
Date of Incorporation:	2005-04-06
End of financial year:	30 November
Address:	2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in this particular business, we can name: Luke R. (in the company from 03 April 2017), Lawrence C. (appointment date: 01 October 2006), Clive R. (appointed on 01 August 2006). 1 secretary is present: Sandra E. (appointed on 01 December 2014). The Companies House lists 1 person of significant control - Alfred Franks & Bartlett Plc, a business which is located at Cooper House, 316 Regents Park Road, N3 2JX London. This corporate PSC owns over 3/4 of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	1,476,226	1,202,864	4,360,005	3,108,500	2,590,778

People with significant control

Alfred Franks & Bartlett Plc

6 April 2016

Address	Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	02937270
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Filings

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(AA) Full accounts data made up to November 30, 2022 filed on: 3rd, July 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to November 30, 2022 filed on: 3rd, July 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to November 30, 2021 filed on: 26th, May 2022 \| accounts	Free Download (21 pages)
(CH01) On June 7, 2021 director's details were changed filed on: 17th, June 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to November 30, 2020 filed on: 28th, May 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to November 30, 2019 filed on: 28th, May 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to November 30, 2018 filed on: 31st, May 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to November 30, 2017 filed on: 6th, June 2018 \| accounts	Free Download (20 pages)
(AP01) On April 3, 2017 new director was appointed. filed on: 6th, November 2017 \| officers	Free Download (2 pages)
(AA) Medium company financial statements for the year ending on November 30, 2016 filed on: 6th, June 2017 \| accounts	Free Download (21 pages)
(CH03) On April 6, 2017 secretary's details were changed filed on: 7th, April 2017 \| officers	Free Download (1 page)
(CH01) On April 6, 2017 director's details were changed filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(CH01) On April 6, 2017 director's details were changed filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(CH01) On April 6, 2017 director's details were changed filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to November 30, 2015 filed on: 1st, June 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2016 filed on: 6th, May 2016 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to November 30, 2014 filed on: 4th, June 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2015 filed on: 30th, April 2015 \| annual return	Free Download (5 pages)
(AP03) Appointment (date: December 1, 2014) of a secretary filed on: 26th, March 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 2Nd Floor Gadd House Arcadia Avenue London N3 2JU. Change occurred on March 13, 2015. Company's previous address: 13 Station Road London N3 2SB. filed on: 13th, March 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on December 1, 2014 filed on: 26th, February 2015 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on December 1, 2014 filed on: 26th, February 2015 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to November 30, 2013 filed on: 20th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2014 filed on: 14th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 14, 2014: 50000.00 GBP capital
(TM01) Director's appointment was terminated on September 10, 2013 filed on: 10th, September 2013 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to November 30, 2012 filed on: 7th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2013 filed on: 26th, April 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to November 30, 2011 filed on: 7th, June 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2012 filed on: 25th, April 2012 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to November 30, 2010 filed on: 26th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2011 filed on: 14th, April 2011 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on March 1, 2011 filed on: 1st, March 2011 \| officers	Free Download (1 page)
(CH01) On October 15, 2010 director's details were changed filed on: 18th, October 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to November 30, 2009 filed on: 2nd, June 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2010 filed on: 1st, June 2010 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to November 30, 2008 filed on: 2nd, July 2009 \| accounts	Free Download (6 pages)
(363a) Period up to May 22, 2009 - Annual return with full member list filed on: 22nd, May 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to November 30, 2007 filed on: 1st, July 2008 \| accounts	Free Download (15 pages)
(363a) Period up to April 29, 2008 - Annual return with full member list filed on: 29th, April 2008 \| annual return	Free Download (4 pages)
(288a) On February 15, 2008 New director appointed filed on: 15th, February 2008 \| officers	Free Download (1 page)
(288a) On February 15, 2008 New director appointed filed on: 15th, February 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to November 30, 2006 filed on: 16th, July 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to November 30, 2006 filed on: 16th, July 2007 \| accounts	Free Download (14 pages)
(363a) Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
(288a) On October 12, 2006 New director appointed filed on: 12th, October 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/10/06 from: 30 city road london EC1Y 2AB filed on: 12th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 12/10/06 from: 30 city road london EC1Y 2AB filed on: 12th, October 2006 \| address	Free Download (1 page)
(288a) On October 12, 2006 New director appointed filed on: 12th, October 2006 \| officers	Free Download (2 pages)
(288a) On August 21, 2006 New director appointed filed on: 21st, August 2006 \| officers	Free Download (2 pages)
(288a) On August 21, 2006 New director appointed filed on: 21st, August 2006 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2005 filed on: 5th, July 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2005 filed on: 5th, July 2006 \| accounts	Free Download (10 pages)
(123) Nc inc already adjusted 11/11/05 filed on: 22nd, May 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 22nd, May 2006 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 22nd, May 2006 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, May 2006 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 11/11/05 filed on: 22nd, May 2006 \| capital	Free Download (2 pages)
(363s) Period up to April 27, 2006 - Annual return with full member list filed on: 27th, April 2006 \| annual return	Free Download (7 pages)
(363s) Period up to April 27, 2006 - Annual return with full member list filed on: 27th, April 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 30/04/06 to 30/11/05 filed on: 22nd, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 30/11/05 filed on: 22nd, August 2005 \| accounts	Free Download (1 page)
(288b) On June 18, 2005 Secretary resigned filed on: 18th, June 2005 \| officers	Free Download (1 page)
(288b) On June 18, 2005 Director resigned filed on: 18th, June 2005 \| officers	Free Download (1 page)
(288b) On June 18, 2005 Director resigned filed on: 18th, June 2005 \| officers	Free Download (1 page)
(288a) On June 18, 2005 New director appointed filed on: 18th, June 2005 \| officers	Free Download (3 pages)
(288a) On June 18, 2005 New secretary appointed;new director appointed filed on: 18th, June 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 18/06/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 18th, June 2005 \| address	Free Download (1 page)
(288a) On June 18, 2005 New director appointed filed on: 18th, June 2005 \| officers	Free Download (3 pages)
(288b) On June 18, 2005 Secretary resigned filed on: 18th, June 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 18/06/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 18th, June 2005 \| address	Free Download (1 page)
(288a) On June 18, 2005 New secretary appointed;new director appointed filed on: 18th, June 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, April 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 6th, April 2005 \| incorporation	Free Download (16 pages)

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