Afn Limited in Calcot READING

Afn Limited READING

Founded in 1987, Afn, classified under reg no. 02125354 is an active company. Currently registered at Bath Road RG31 7SE, Reading the company has been in the business for thirty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 21st November 2002 Afn Limited is no longer carrying the name A.f.n. Porsche (surrey).

There is a single director in the company at the moment - Krishan B., appointed on 22 February 2023. In addition, a secretary was appointed - Bernard M., appointed on 17 April 2011. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Afn Limited Address / Contact

Office Address	Bath Road
Office Address2	Calcot
Town	Reading
Post code	RG31 7SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02125354
Date of Incorporation	Thu, 23rd Apr 1987
Industry	Non-trading company
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Krishan B.

Position: Director

Appointed: 22 February 2023

Bernard M.

Position: Secretary

Appointed: 17 April 2011

Jonathan M.

Position: Director

Appointed: 07 November 2022

Resigned: 03 August 2023

Sarah S.

Position: Director

Appointed: 01 September 2021

Resigned: 15 October 2022

Marcus E.

Position: Director

Appointed: 26 October 2018

Resigned: 01 September 2021

Alexander P.

Position: Director

Appointed: 01 January 2018

Resigned: 27 October 2018

Christopher C.

Position: Director

Appointed: 31 March 2012

Resigned: 01 January 2018

Geoffrey T.

Position: Director

Appointed: 26 April 2011

Resigned: 31 March 2012

Nicky C.

Position: Secretary

Appointed: 01 March 2007

Resigned: 18 November 2008

Andrew G.

Position: Director

Appointed: 11 April 2001

Resigned: 26 April 2011

Kevin F.

Position: Director

Appointed: 28 February 2000

Resigned: 11 April 2001

Julie S.

Position: Director

Appointed: 16 December 1998

Resigned: 28 February 2000

David R.

Position: Secretary

Appointed: 01 June 1996

Resigned: 01 March 2007

Armin M.

Position: Secretary

Appointed: 01 March 1996

Resigned: 31 May 1996

Mark B.

Position: Director

Appointed: 01 March 1992

Resigned: 31 October 1998

Simon M.

Position: Secretary

Appointed: 01 March 1992

Resigned: 09 February 1996

Simon M.

Position: Director

Appointed: 01 March 1992

Resigned: 09 February 1996

Peter B.

Position: Director

Appointed: 01 December 1991

Resigned: 31 March 1992

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Porsche Retail Group Limited from Reading, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Porsche Retail Group Limited

Bath Road Calcot, Reading, RG31 7SE, United Kingdom

Legal authority	Laws Of England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	220221
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

A.f.n. Porsche (surrey)	November 21, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 31st, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 31st, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 9th, November 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 10th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 15th, September 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 6th, October 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 10th, October 2011	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Sunday 31st July 2011 to Friday 31st December 2010 filed on: 4th, May 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 4th, May 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 27th, April 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 4th, June 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 2nd, June 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 18th, May 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 18th, May 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 27th, May 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 27th, May 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 4th, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 4th, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2002 filed on: 2nd, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2002 filed on: 2nd, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2001 filed on: 9th, May 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2001 filed on: 9th, May 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2000 filed on: 6th, June 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2000 filed on: 6th, June 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 1999 filed on: 1st, June 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 1999 filed on: 1st, June 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 1998 filed on: 8th, January 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 1998 filed on: 8th, January 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 1997 filed on: 2nd, June 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 1997 filed on: 2nd, June 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 1996 filed on: 31st, December 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 1996 filed on: 31st, December 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 1995 filed on: 29th, December 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 1995 filed on: 29th, December 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 1994 filed on: 16th, December 1994	accounts
AA	Dormant company accounts reported for the period up to Sunday 31st July 1994 filed on: 16th, December 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 31st July 1993 filed on: 6th, January 1994	accounts
AA	Dormant company accounts reported for the period up to Saturday 31st July 1993 filed on: 6th, January 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 31st July 1992 filed on: 23rd, March 1993	accounts
AA	Dormant company accounts reported for the period up to Friday 31st July 1992 filed on: 23rd, March 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Wednesday 31st July 1991 filed on: 25th, March 1992	accounts
AA	Dormant company accounts reported for the period up to Wednesday 31st July 1991 filed on: 25th, March 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st July 1990 filed on: 15th, February 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st July 1990 filed on: 15th, February 1991	accounts
AA	Dormant company accounts reported for the period up to Monday 31st July 1989 filed on: 14th, December 1989	accounts
AA	Dormant company accounts reported for the period up to Monday 31st July 1989 filed on: 14th, December 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 31st July 1988 filed on: 25th, May 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/07 filed on: 25th, May 1989	accounts
AA	Dormant company accounts reported for the period up to Sunday 31st July 1988 filed on: 25th, May 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/07 filed on: 25th, May 1989	accounts	Free Download

Afn Limited READING

Afn Limited Address / Contact

Company Information / Profile

Company staff

Krishan B.

Bernard M.

Jonathan M.

Sarah S.

Marcus E.

Alexander P.

Christopher C.

Geoffrey T.

Nicky C.

Andrew G.

Kevin F.

Julie S.

David R.

Armin M.

Mark B.

Simon M.

Simon M.

Peter B.

People with significant control

Company previous names

Company filings

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