Based in St. Albans, Hertfordshire, Afb1 Ltd was established in 1994. Currently we aren't aware of the number of employees at the this organisation. There are 3 directors listed as Breeze, Nigel, Hughes, William Edwin Charles, Darvill, Martin for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DARVILL, Martin | 14 April 1994 | 25 October 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BREEZE, Nigel | 25 October 1994 | 30 April 2001 | 1 |
HUGHES, William Edwin Charles | 14 April 1994 | 25 October 1994 | 1 |
Document Type | Date | |
---|---|---|
GAZ1(A) - First notification of strike-off in London Gazette) | 21 July 2020 | |
DS01 - Striking off application by a company | 14 July 2020 | |
AA - Annual Accounts | 30 January 2020 | |
CS01 - N/A | 01 July 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 18 May 2018 | |
CH01 - Change of particulars for director | 17 May 2018 | |
CH03 - Change of particulars for secretary | 17 May 2018 | |
AA - Annual Accounts | 31 January 2018 | |
RESOLUTIONS - N/A | 23 January 2018 | |
CONNOT - N/A | 23 January 2018 | |
MR04 - N/A | 17 January 2018 | |
CS01 - N/A | 19 May 2017 | |
AA - Annual Accounts | 13 February 2017 | |
AR01 - Annual Return | 15 June 2016 | |
AA - Annual Accounts | 13 January 2016 | |
AR01 - Annual Return | 04 June 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AD01 - Change of registered office address | 02 May 2014 | |
AR01 - Annual Return | 14 April 2014 | |
AA - Annual Accounts | 06 January 2014 | |
AR01 - Annual Return | 14 June 2013 | |
AD01 - Change of registered office address | 21 September 2012 | |
AA - Annual Accounts | 10 September 2012 | |
AR01 - Annual Return | 01 May 2012 | |
AA - Annual Accounts | 08 October 2011 | |
AR01 - Annual Return | 27 April 2011 | |
AA - Annual Accounts | 09 September 2010 | |
AR01 - Annual Return | 26 May 2010 | |
MG01 - Particulars of a mortgage or charge | 09 February 2010 | |
AA - Annual Accounts | 31 January 2010 | |
363a - Annual Return | 22 May 2009 | |
AA - Annual Accounts | 12 September 2008 | |
363a - Annual Return | 21 April 2008 | |
AA - Annual Accounts | 10 August 2007 | |
363a - Annual Return | 05 July 2007 | |
AA - Annual Accounts | 07 November 2006 | |
363a - Annual Return | 06 July 2006 | |
AA - Annual Accounts | 08 December 2005 | |
287 - Change in situation or address of Registered Office | 07 December 2005 | |
363s - Annual Return | 01 June 2005 | |
AA - Annual Accounts | 03 September 2004 | |
363s - Annual Return | 01 September 2004 | |
AA - Annual Accounts | 17 June 2004 | |
363s - Annual Return | 14 May 2003 | |
CERTNM - Change of name certificate | 02 July 2002 | |
AA - Annual Accounts | 26 June 2002 | |
363s - Annual Return | 17 June 2002 | |
RESOLUTIONS - N/A | 28 May 2002 | |
AA - Annual Accounts | 28 May 2002 | |
288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
288b - Notice of resignation of directors or secretaries | 11 June 2001 | |
363s - Annual Return | 31 May 2001 | |
287 - Change in situation or address of Registered Office | 03 November 2000 | |
AA - Annual Accounts | 12 July 2000 | |
363s - Annual Return | 12 July 2000 | |
AA - Annual Accounts | 04 August 1999 | |
363s - Annual Return | 04 August 1999 | |
AA - Annual Accounts | 11 March 1999 | |
363s - Annual Return | 09 June 1998 | |
363s - Annual Return | 21 May 1997 | |
AA - Annual Accounts | 21 May 1997 | |
AA - Annual Accounts | 08 July 1996 | |
287 - Change in situation or address of Registered Office | 16 June 1996 | |
363s - Annual Return | 23 May 1996 | |
RESOLUTIONS - N/A | 25 January 1996 | |
AA - Annual Accounts | 25 January 1996 | |
288 - N/A | 07 June 1995 | |
288 - N/A | 07 June 1995 | |
363s - Annual Return | 07 June 1995 | |
288 - N/A | 31 January 1995 | |
CERTNM - Change of name certificate | 17 January 1995 | |
288 - N/A | 17 January 1995 | |
NEWINC - New incorporation documents | 14 April 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 01 February 2010 | Fully Satisfied |
N/A |