About

Registered Number: 02919144
Date of Incorporation: 14/04/1994 (30 years ago)
Company Status: Active
Registered Address: Wellington House 273-275 High Street, London Colney, St. Albans, Hertfordshire, AL2 1HA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 01 February 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.