Based in London, Afb Licensing Ltd was founded on 06 April 2005. This company has 4 directors listed as Edwards, Sandra Denise, Reid, Luke James, Candy, Paul Anthony, Parsons, Julie Anne.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REID, Luke James | 03 April 2017 | - | 1 |
| CANDY, Paul Anthony | 06 May 2005 | 01 December 2014 | 1 |
| PARSONS, Julie Anne | 01 February 2008 | 30 April 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARDS, Sandra Denise | 01 December 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 May 2020 | |
| CS01 - N/A | 14 April 2020 | |
| MR01 - N/A | 13 March 2020 | |
| MR01 - N/A | 13 March 2020 | |
| MR01 - N/A | 13 March 2020 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 06 June 2018 | |
| CS01 - N/A | 25 April 2018 | |
| AP01 - Appointment of director | 06 November 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 04 May 2017 | |
| CH03 - Change of particulars for secretary | 07 April 2017 | |
| CH01 - Change of particulars for director | 06 April 2017 | |
| AD01 - Change of registered office address | 06 April 2017 | |
| CH01 - Change of particulars for director | 06 April 2017 | |
| CH01 - Change of particulars for director | 06 April 2017 | |
| AA - Annual Accounts | 01 June 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| MR01 - N/A | 16 June 2015 | |
| AA - Annual Accounts | 04 June 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| AP03 - Appointment of secretary | 26 March 2015 | |
| AD01 - Change of registered office address | 13 March 2015 | |
| TM02 - Termination of appointment of secretary | 26 February 2015 | |
| TM01 - Termination of appointment of director | 26 February 2015 | |
| MR01 - N/A | 19 February 2015 | |
| AA - Annual Accounts | 20 May 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| TM01 - Termination of appointment of director | 10 September 2013 | |
| MR01 - N/A | 10 July 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| AA - Annual Accounts | 26 May 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| TM01 - Termination of appointment of director | 01 March 2011 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| AA - Annual Accounts | 02 July 2009 | |
| 363a - Annual Return | 22 May 2009 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
| AA - Annual Accounts | 16 July 2007 | |
| 363a - Annual Return | 24 April 2007 | |
| 395 - Particulars of a mortgage or charge | 07 November 2006 | |
| 287 - Change in situation or address of Registered Office | 12 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| RESOLUTIONS - N/A | 22 May 2006 | |
| RESOLUTIONS - N/A | 22 May 2006 | |
| 123 - Notice of increase in nominal capital | 22 May 2006 | |
| 363s - Annual Return | 27 April 2006 | |
| 225 - Change of Accounting Reference Date | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2005 | |
| 287 - Change in situation or address of Registered Office | 18 June 2005 | |
| NEWINC - New incorporation documents | 06 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 March 2020 | Outstanding |
N/A |
| A registered charge | 28 February 2020 | Outstanding |
N/A |
| A registered charge | 28 February 2020 | Outstanding |
N/A |
| A registered charge | 15 June 2015 | Outstanding |
N/A |
| A registered charge | 19 February 2015 | Outstanding |
N/A |
| A registered charge | 05 July 2013 | Outstanding |
N/A |
| Debenture | 06 November 2006 | Outstanding |
N/A |
