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Afl Holdings Limited (Companies House Registration Number 05019688) is a private limited company established on 2004-01-19 in England. The enterprise is located at The Porter Building 1 Brunel Way, Slough, Berkshire SL1 1FQ. Changed on 2008-03-17, the previous name this company used was Autodex Fleet Holdings Limited. Afl Holdings Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Afl Holdings Limited
Number 05019688
Date of Incorporation: Mon, 19th Jan 2004
End of financial year: 30 September
Address: The Porter Building 1 Brunel Way, Slough, Berkshire, SL1 1FQ
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Mary F. (in the company from 04 November 2020). 1 secretary is present as well: Mary F. (appointed on 19 January 2004). The official register reports 2 persons of significant control, namely: Mary F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Paul F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 9,900 9,900 9,900 9,900 9,900 9,900 10,000 10,000 10,000 - - - -
Total Assets Less Current Liabilities 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000 10,000
Fixed Assets 100 100 100 100 - - - - 10,000 10,000 10,000 10,000 10,000
Shareholder Funds 10,000 10,000 10,000 10,000 10,000 10,000 - - - - - - -

People with significant control

Mary F.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Paul F.
19 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Registered office address changed from The Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ England to The Porter Building 4th Floor 1 Brunel Way Slough SL1 1FQ on February 5, 2024
filed on: 5th, February 2024 | address 		Free Download (1 page)