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AFS GLOBAL LTD - Northern Assurance Buildings Albert Square, 9 - 21 Princess Street, Manchester, M2 4DN, United Kingdom
Company Information
- Company registration number
- 06074725
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Northern Assurance Buildings Albert Square
- 9 - 21 Princess Street
- Manchester
- M2 4DN Northern Assurance Buildings Albert Square, 9 - 21 Princess Street, Manchester, M2 4DN UK
Management
- Managing Directors
- HARRISON, Alan Ronald
- HIGGINS, Victoria
- HOLLAND, Steven Barry
- Company secretaries
- HARRISON, Alan Ronald
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-30
- Age Of Company 2007-01-30 17 years
- SIC/NACE
- 52241
Ownership
- Beneficial Owners
- -
- -
- Almar Rainhill
- Corbiek Holdings
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASIAN FREIGHT SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2020-10-31
- Last Date: 2019-01-31
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2021-02-13
- Last Date: 2020-01-30
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AFS GLOBAL LTD Company Description
- AFS GLOBAL LTD is a ltd registered in United Kingdom with the Company reg no 06074725. Its current trading status is "live". It was registered 2007-01-30. It was previously called ASIAN FREIGHT SOLUTIONS LIMITED . It has declared SIC or NACE codes as "52241". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-30.It can be contacted at Northern Assurance Buildings Albert Square .
Get AFS GLOBAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Afs Global Ltd - Northern Assurance Buildings Albert Square, 9 - 21 Princess Street, Manchester, M2 4DN, United Kingdom
- 2007-01-30
- 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 2020
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confirmation-statement-with-updates (2020-01-30) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-11) - CH01
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cessation-of-a-person-with-significant-control (2019-01-25) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-08-21) - AA
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notification-of-a-person-with-significant-control (2019-01-25) - PSC02
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confirmation-statement-with-updates (2019-02-13) - CS01
keyboard_arrow_right 2018
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resolution (2018-12-12) - RESOLUTIONS
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statement-of-companys-objects (2018-12-10) - CC04
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resolution (2018-12-10) - RESOLUTIONS
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capital-allotment-shares (2018-12-02) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-06-18) - AA
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confirmation-statement-with-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-02) - CS01
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mortgage-satisfy-charge-full (2017-02-16) - MR04
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accounts-with-accounts-type-unaudited-abridged (2017-06-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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change-person-director-company-with-change-date (2016-02-10) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-13) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-13) - AA
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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change-person-director-company-with-change-date (2015-02-04) - CH01
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change-person-secretary-company-with-change-date (2015-02-04) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-06-19) - SH06
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accounts-with-accounts-type-total-exemption-small (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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capital-return-purchase-own-shares (2013-06-19) - SH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-31) - AD01
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change-person-director-company-with-change-date (2012-01-30) - CH01
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change-person-secretary-company-with-change-date (2012-01-30) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-14) - AA
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legacy (2009-02-20) - 363a
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legacy (2009-02-20) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-24) - AA
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legacy (2008-01-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-04) - 88(2)R
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legacy (2007-02-27) - 395
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certificate-change-of-name-company (2007-02-19) - CERTNM
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legacy (2007-02-17) - 288a
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legacy (2007-01-30) - 288b
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incorporation-company (2007-01-30) - NEWINC