Established in 1997, A.F.S. (UK) Ltd are based in Nottingham, it's status at Companies House is "Active". There are 10 directors listed as Murtough, Trevelyn Irvine, Connolly, Georgina Helen, Gill, Peter Carl, Mortough, Gawain Edwards, Murtough, Nikole, Murtough, Shaun, Salmon, June Mabel, Salmon, Lynnda, Murtough, Nikole, Salmon, Lynda for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURTOUGH, Trevelyn Irvine | 11 September 2001 | - | 1 |
| MURTOUGH, Nikole | 01 January 2015 | 01 October 2015 | 1 |
| SALMON, Lynda | 23 April 1997 | 21 September 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNOLLY, Georgina Helen | 23 April 1997 | 07 April 1998 | 1 |
| GILL, Peter Carl | 11 June 1997 | 28 February 1998 | 1 |
| MORTOUGH, Gawain Edwards | 02 April 2007 | 01 July 2012 | 1 |
| MURTOUGH, Nikole | 01 July 2012 | 01 October 2015 | 1 |
| MURTOUGH, Shaun | 06 June 2003 | 02 April 2007 | 1 |
| SALMON, June Mabel | 07 April 1998 | 17 September 2001 | 1 |
| SALMON, Lynnda | 17 September 2001 | 06 June 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 11 June 2020 | |
| MR04 - N/A | 11 June 2020 | |
| MR04 - N/A | 11 June 2020 | |
| MR04 - N/A | 08 June 2020 | |
| CS01 - N/A | 03 June 2020 | |
| MR01 - N/A | 24 March 2020 | |
| MR01 - N/A | 24 March 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| MR01 - N/A | 25 September 2019 | |
| MR01 - N/A | 25 September 2019 | |
| DISS40 - Notice of striking-off action discontinued | 20 July 2019 | |
| CS01 - N/A | 17 July 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 16 July 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 14 June 2018 | |
| MR01 - N/A | 01 May 2018 | |
| MR01 - N/A | 01 May 2018 | |
| CH01 - Change of particulars for director | 21 March 2018 | |
| AD01 - Change of registered office address | 21 March 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| MR04 - N/A | 14 October 2017 | |
| MR04 - N/A | 14 October 2017 | |
| CS01 - N/A | 02 June 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| AR01 - Annual Return | 20 June 2016 | |
| MR01 - N/A | 13 June 2016 | |
| AA - Annual Accounts | 31 January 2016 | |
| TM01 - Termination of appointment of director | 25 November 2015 | |
| TM01 - Termination of appointment of director | 25 November 2015 | |
| TM01 - Termination of appointment of director | 24 November 2015 | |
| TM01 - Termination of appointment of director | 24 November 2015 | |
| TM02 - Termination of appointment of secretary | 24 November 2015 | |
| TM02 - Termination of appointment of secretary | 24 November 2015 | |
| TM02 - Termination of appointment of secretary | 24 November 2015 | |
| AR01 - Annual Return | 01 September 2015 | |
| MR01 - N/A | 21 April 2015 | |
| AA - Annual Accounts | 28 February 2015 | |
| AP01 - Appointment of director | 04 February 2015 | |
| AP01 - Appointment of director | 04 February 2015 | |
| MR04 - N/A | 11 November 2014 | |
| MR04 - N/A | 11 November 2014 | |
| MR04 - N/A | 11 November 2014 | |
| MR04 - N/A | 11 November 2014 | |
| MR04 - N/A | 11 November 2014 | |
| MR04 - N/A | 11 November 2014 | |
| MR04 - N/A | 11 November 2014 | |
| MR04 - N/A | 11 November 2014 | |
| MR04 - N/A | 11 November 2014 | |
| MR04 - N/A | 11 November 2014 | |
| MR04 - N/A | 11 November 2014 | |
| MR04 - N/A | 11 November 2014 | |
| MR04 - N/A | 11 November 2014 | |
| MR04 - N/A | 11 November 2014 | |
| MR04 - N/A | 11 November 2014 | |
| DISS40 - Notice of striking-off action discontinued | 29 August 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 August 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| MR01 - N/A | 26 July 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 30 August 2012 | |
| AP03 - Appointment of secretary | 30 July 2012 | |
| TM02 - Termination of appointment of secretary | 30 July 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2011 | |
| AR01 - Annual Return | 19 May 2011 | |
| CH01 - Change of particulars for director | 19 May 2011 | |
| AA - Annual Accounts | 11 February 2011 | |
| AR01 - Annual Return | 02 August 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| 363a - Annual Return | 03 August 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2008 | |
| AA - Annual Accounts | 26 February 2008 | |
| 363s - Annual Return | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| AA - Annual Accounts | 05 March 2007 | |
| 395 - Particulars of a mortgage or charge | 26 August 2006 | |
| 395 - Particulars of a mortgage or charge | 12 July 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| 363s - Annual Return | 12 May 2006 | |
| 287 - Change in situation or address of Registered Office | 26 April 2006 | |
| AA - Annual Accounts | 08 August 2005 | |
| 363s - Annual Return | 09 May 2005 | |
| 395 - Particulars of a mortgage or charge | 20 August 2004 | |
| 395 - Particulars of a mortgage or charge | 13 August 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| 395 - Particulars of a mortgage or charge | 20 March 2004 | |
| 395 - Particulars of a mortgage or charge | 20 March 2004 | |
| 395 - Particulars of a mortgage or charge | 31 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2003 | |
| 363s - Annual Return | 22 April 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 287 - Change in situation or address of Registered Office | 06 February 2003 | |
| 363s - Annual Return | 29 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2002 | |
| AA - Annual Accounts | 21 February 2002 | |
| AA - Annual Accounts | 15 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2002 | |
| 395 - Particulars of a mortgage or charge | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
| 395 - Particulars of a mortgage or charge | 28 September 2001 | |
| 395 - Particulars of a mortgage or charge | 22 September 2001 | |
| 395 - Particulars of a mortgage or charge | 19 September 2001 | |
| 395 - Particulars of a mortgage or charge | 19 September 2001 | |
| 395 - Particulars of a mortgage or charge | 19 September 2001 | |
| 395 - Particulars of a mortgage or charge | 19 September 2001 | |
| 395 - Particulars of a mortgage or charge | 19 September 2001 | |
| 363s - Annual Return | 12 June 2001 | |
| AA - Annual Accounts | 23 February 2001 | |
| 287 - Change in situation or address of Registered Office | 23 February 2001 | |
| 287 - Change in situation or address of Registered Office | 01 November 2000 | |
| 363s - Annual Return | 27 June 2000 | |
| 363s - Annual Return | 11 August 1999 | |
| 395 - Particulars of a mortgage or charge | 03 March 1999 | |
| 395 - Particulars of a mortgage or charge | 24 February 1999 | |
| AA - Annual Accounts | 15 December 1998 | |
| 395 - Particulars of a mortgage or charge | 28 September 1998 | |
| 395 - Particulars of a mortgage or charge | 28 September 1998 | |
| 395 - Particulars of a mortgage or charge | 28 September 1998 | |
| 395 - Particulars of a mortgage or charge | 28 September 1998 | |
| 287 - Change in situation or address of Registered Office | 25 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1998 | |
| 363s - Annual Return | 09 July 1998 | |
| 395 - Particulars of a mortgage or charge | 18 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1997 | |
| NEWINC - New incorporation documents | 23 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 March 2020 | Outstanding |
N/A |
| A registered charge | 17 March 2020 | Outstanding |
N/A |
| A registered charge | 19 September 2019 | Fully Satisfied |
N/A |
| A registered charge | 19 September 2019 | Fully Satisfied |
N/A |
| A registered charge | 30 April 2018 | Fully Satisfied |
N/A |
| A registered charge | 30 April 2018 | Fully Satisfied |
N/A |
| A registered charge | 27 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 10 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 22 July 2013 | Outstanding |
N/A |
| Legal charge | 07 December 2011 | Fully Satisfied |
N/A |
| Debenture | 07 December 2011 | Fully Satisfied |
N/A |
| Legal charge | 25 August 2006 | Fully Satisfied |
N/A |
| Legal charge | 10 July 2006 | Fully Satisfied |
N/A |
| Legal charge | 13 August 2004 | Fully Satisfied |
N/A |
| Debenture | 06 August 2004 | Fully Satisfied |
N/A |
| Legal charge | 19 March 2004 | Outstanding |
N/A |
| Legal charge | 19 March 2004 | Outstanding |
N/A |
| Legal charge | 22 January 2004 | Fully Satisfied |
N/A |
| Legal charge | 18 January 2002 | Fully Satisfied |
N/A |
| Legal charge | 21 September 2001 | Fully Satisfied |
N/A |
| Legal charge | 21 September 2001 | Fully Satisfied |
N/A |
| Legal charge | 12 September 2001 | Fully Satisfied |
N/A |
| Legal charge | 12 September 2001 | Fully Satisfied |
N/A |
| Legal charge | 12 September 2001 | Fully Satisfied |
N/A |
| Legal charge | 12 September 2001 | Fully Satisfied |
N/A |
| Legal charge | 12 September 2001 | Fully Satisfied |
N/A |
| Legal charge | 23 February 1999 | Fully Satisfied |
N/A |
| Legal charge | 17 February 1999 | Fully Satisfied |
N/A |
| Legal charge | 16 September 1998 | Fully Satisfied |
N/A |
| Legal charge | 16 September 1998 | Fully Satisfied |
N/A |
| Legal charge | 16 September 1998 | Fully Satisfied |
N/A |
| Legal charge | 16 September 1998 | Fully Satisfied |
N/A |
| Debenture | 07 April 1998 | Fully Satisfied |
N/A |
