ABOUT AFS GROUP LIMITED
AFS designed, built, installed and commissioned a 100m3/hr HT Lo-Cal ground flare to safely burn off the gases from an o....
AFS designed, built, installed and commissioned a 250m3/hr HT Lo-Cal ground flare to safely burn off the gases from an o....
AFS designed, built, installed and commissioned a 250m3/hr HT high temperature ground flare c/w inlet gas analyser, ABB ....
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Unit 8 Ensign Business Centre
Westwood Business Park
KEY FINANCES
Year
2016
Assets
£15.86k
▼ £-35.27k (-68.99 %)
Cash
£15.86k
▲ £15.86k (Infinity)
Liabilities
£831.33k
▼ £-46.76k (-5.33 %)
Net Worth
£-815.47k
▼ £11.49k (-1.39 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Test Valley
- Company name
- AFS GROUP LIMITED
- Company number
- 03302113
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
14 Jan 1997
Age - 29 years
- Home Country
- United Kingdom
CONTACTS
- Website
- afs-group.co.uk
- Phones
-
+44 (0)2476 474 877
+44 (0)2476 474 834
02476 474 877
02476 474 834
- Registered Address
- CLARENDON COURT OVER WALLOP,
NR STOCKBRIDGE,
HAMPSHIRE,
SO20 8HU
ECONOMIC ACTIVITIES
- 70100
- Activities of head offices
LAST EVENTS
- 17 Jan 2017
- Confirmation statement made on 14 January 2017 with updates
- 15 Sep 2016
- Total exemption small company accounts made up to 31 December 2015
- 19 May 2016
- Registration of charge 033021130003, created on 10 May 2016
CHARGES
-
10 May 2016
- Status
- Outstanding
- Delivered
- 19 May 2016
-
Persons entitled
- National Westminster Bank PLC
- Description
- Land on the west side of knowle lane horton heath eastleigh…
-
10 May 2016
- Status
- Outstanding
- Delivered
- 19 May 2016
-
Persons entitled
- National Westminster Bank PLC
- Description
- Units 1A, 1B & 1C deer park farm industrial estate knowle…
-
10 May 2016
- Status
- Outstanding
- Delivered
- 19 May 2016
-
Persons entitled
- National Westminster Bank PLC
- Description
- Unit 1D deer park farm industrial estate knowle lane horton…
-
10 May 2016
- Status
- Outstanding
- Delivered
- 19 May 2016
-
Persons entitled
- National Westminster Bank PLC
- Description
- Contains fixed charge…
See Also
Last update 2018
AFS GROUP LIMITED DIRECTORS
Suzanne Seagrave
Acting
- Appointed
- 01 January 2006
- Role
- Secretary
- Address
- The Court House, Kytes Lane Durley, Southampton, Hampshire, SO32 2AE
- Name
- SEAGRAVE, Suzanne
Andrew Francis Seagrave
Acting
PSC
- Appointed
- 01 January 2006
- Occupation
- Businessman
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- The Court House Kytes Lane, Durley, Southampton, SO32 2AE
- Country Of Residence
- England
- Name
- SEAGRAVE, Andrew Francis
- Notified On
- 1 June 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Suzanne Seagrave
Acting
PSC
- Appointed
- 01 January 2006
- Occupation
- Businesswoman
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- The Court House, Kytes Lane Durley, Southampton, Hampshire, SO32 2AE
- Country Of Residence
- England
- Name
- SEAGRAVE, Suzanne
- Notified On
- 1 June 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Stuart Gordon Appleby
Resigned
- Appointed
- 14 January 1997
- Resigned
- 17 April 2004
- Role
- Secretary
- Address
- Clarendon Court, Over Wallop, Stockbridge, Hampshire, SO20 8HU
- Name
- APPLEBY, Stuart Gordon
HALLMARK SECRETARIES LIMITED
Resigned
- Appointed
- 14 January 1997
- Resigned
- 14 January 1997
- Role
- Nominee Secretary
- Address
- 120 East Road, London, N1 6AA
- Name
- HALLMARK SECRETARIES LIMITED
HAZELAW SECRETARIES LIMITED
Resigned
- Appointed
- 16 April 2004
- Resigned
- 04 February 2006
- Role
- Secretary
- Address
- Clarendon Court Over Wallop, Stockbridge, Hampshire, SO20 8HU
- Name
- HAZELAW SECRETARIES LIMITED
HALLMARK REGISTRARS LIMITED
Resigned
- Appointed
- 14 January 1997
- Resigned
- 14 January 1997
- Role
- Nominee Director
- Address
- 120 East Road, London, N1 6AA
- Name
- HALLMARK REGISTRARS LIMITED
Robert Walster
Resigned
- Appointed
- 14 January 1997
- Resigned
- 06 April 2000
- Occupation
- Structural Engineer
- Role
- Director
- Age
- 83
- Nationality
- British
- Address
- 6 Harestock Close, Winchester, Hampshire, SO22 6NP
- Name
- WALSTER, Robert
H M SECURITIES LIMITED
Resigned
- Appointed
- 06 April 2000
- Resigned
- 04 February 2006
- Role
- Director
- Address
- Clarendon Court Over Wallop, Stockbridge, Hampshire, SO20 8HU
- Name
- H M SECURITIES LIMITED
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