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AFB LICENSING LIMITED - 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
Company Information
- Company registration number
- 05415631
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Gadd House
- Arcadia Avenue
- London
- N3 2JU
- United Kingdom 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom UK
Management
- Managing Directors
- COWAN, Lawrence Murray
- REID, Clive Nicholas
- REID, Luke James
- Company secretaries
- EDWARDS, Sandra Denise
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-06
- Age Of Company 2005-04-06 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Alfred Franks & Bartlett Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Last Return Made Up To:
- 2012-04-06
- Annual Return
- Due Date: 2022-04-20
- Last Date: 2021-04-06
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AFB LICENSING LIMITED Company Description
- AFB LICENSING LIMITED is a ltd registered in United Kingdom with the Company reg no 05415631. Its current trading status is "live". It was registered 2005-04-06. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-04-06.It can be contacted at 2Nd Floor Gadd House .
Get AFB LICENSING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Afb Licensing Limited - 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
- 2005-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-05-28) - AA
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confirmation-statement-with-updates (2021-04-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-13) - MR01
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accounts-with-accounts-type-full (2020-05-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-31) - AA
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confirmation-statement-with-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-06) - AA
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confirmation-statement-with-updates (2018-04-25) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-06) - AD01
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change-person-director-company-with-change-date (2017-04-06) - CH01
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change-person-secretary-company-with-change-date (2017-04-07) - CH03
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accounts-with-accounts-type-medium (2017-06-06) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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accounts-with-accounts-type-full (2016-06-01) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-16) - MR01
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accounts-with-accounts-type-small (2015-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-13) - AD01
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termination-secretary-company-with-name-termination-date (2015-02-26) - TM02
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termination-director-company-with-name-termination-date (2015-02-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-19) - MR01
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appoint-person-secretary-company-with-name-date (2015-03-26) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-10) - MR01
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termination-director-company-with-name (2013-09-10) - TM01
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accounts-with-accounts-type-small (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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termination-director-company-with-name (2011-03-01) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-18) - CH01
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accounts-with-accounts-type-full (2010-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-22) - 363a
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accounts-with-accounts-type-small (2009-07-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-04-29) - 363a
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legacy (2008-02-15) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-16) - AA
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legacy (2007-04-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-27) - 363s
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resolution (2006-05-22) - RESOLUTIONS
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legacy (2006-05-22) - 123
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legacy (2006-11-07) - 395
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legacy (2006-08-21) - 288a
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legacy (2006-10-12) - 288a
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legacy (2006-10-12) - 287
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accounts-with-accounts-type-total-exemption-full (2006-07-05) - AA
keyboard_arrow_right 2005
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legacy (2005-08-22) - 225
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legacy (2005-06-18) - 288a
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legacy (2005-06-18) - 288b
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legacy (2005-06-18) - 287
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incorporation-company (2005-04-06) - NEWINC