About

Registered Number: 05874829
Date of Incorporation: 13/07/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 3 Wiltshire House, Wiltshire Road, Hull, East Yorkshire, HU4 6PA

 

Based in Hull in East Yorkshire, Afos Ltd was established in 2006, it has a status of "Active". There are currently 11-20 employees at this company. The organisation is VAT Registered. Featherstone, Lisa Jane, Clark, Sarah Jayne Margaret, Featherstone, Lisa Jane, Mcnally, Deborah, Sutton, Michael Robert, White, Mark Richard, Holt, Susan, Sanderson, Janet Tracey, Chamberlain, Ian, Holt, Jack, Martin, Peter, Miller, Christopher Paul, Ward, Stephen David are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Sarah Jayne Margaret 20 December 2017 - 1
FEATHERSTONE, Lisa Jane 20 December 2017 - 1
MCNALLY, Deborah 20 December 2017 - 1
SUTTON, Michael Robert 01 February 2011 - 1
WHITE, Mark Richard 20 December 2017 - 1
CHAMBERLAIN, Ian 13 September 2006 18 May 2007 1
HOLT, Jack 01 August 2006 04 April 2008 1
MARTIN, Peter 04 July 2007 10 January 2011 1
MILLER, Christopher Paul 06 April 2012 30 June 2019 1
WARD, Stephen David 01 August 2006 04 April 2008 1
Secretary Name Appointed Resigned Total Appointments
FEATHERSTONE, Lisa Jane 19 December 2011 - 1
HOLT, Susan 01 August 2006 04 April 2008 1
SANDERSON, Janet Tracey 01 December 2008 19 December 2011 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 11 May 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 22 July 2019
TM01 - Termination of appointment of director 08 July 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 16 July 2018
MR01 - N/A 05 January 2018
PSC02 - N/A 03 January 2018
PSC07 - N/A 03 January 2018
AP01 - Appointment of director 29 December 2017
AP01 - Appointment of director 29 December 2017
AP01 - Appointment of director 29 December 2017
AP01 - Appointment of director 29 December 2017
CH01 - Change of particulars for director 15 December 2017
CH03 - Change of particulars for secretary 15 December 2017
MR04 - N/A 30 November 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 16 May 2015
AR01 - Annual Return 18 July 2014
MR01 - N/A 08 April 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 22 May 2013
AD01 - Change of registered office address 03 January 2013
AR01 - Annual Return 20 July 2012
AP01 - Appointment of director 23 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 March 2012
AA - Annual Accounts 08 March 2012
AP03 - Appointment of secretary 20 December 2011
TM02 - Termination of appointment of secretary 19 December 2011
AR01 - Annual Return 24 August 2011
MG01 - Particulars of a mortgage or charge 24 May 2011
AA - Annual Accounts 23 May 2011
TM01 - Termination of appointment of director 29 March 2011
AP01 - Appointment of director 01 February 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 08 April 2010
363a - Annual Return 28 August 2009
AA - Annual Accounts 27 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 2009
288a - Notice of appointment of directors or secretaries 02 December 2008
363a - Annual Return 28 November 2008
287 - Change in situation or address of Registered Office 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 27 November 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
AA - Annual Accounts 13 August 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
225 - Change of Accounting Reference Date 07 May 2008
287 - Change in situation or address of Registered Office 07 May 2008
CERTNM - Change of name certificate 02 May 2008
395 - Particulars of a mortgage or charge 09 April 2008
288b - Notice of resignation of directors or secretaries 31 August 2007
363a - Annual Return 30 August 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
395 - Particulars of a mortgage or charge 11 October 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
287 - Change in situation or address of Registered Office 30 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
CERTNM - Change of name certificate 02 August 2006
NEWINC - New incorporation documents 13 July 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 December 2017 Outstanding

N/A

A registered charge 27 March 2014 Fully Satisfied

N/A

Debenture 20 May 2011 Outstanding

N/A

All assets debenture 07 April 2008 Fully Satisfied

N/A

Fixed and floating charge 10 October 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.