Afl Group Limited in West Byfleet SURREY

Afl Group Limited SURREY

Afl Group started in year 2006 as Private Limited Company with registration number 05686348. The Afl Group company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Surrey at Allen (fencing) Ltd, Birch Walk. Postal code: KT14 6EJ. Since 2015/08/21 Afl Group Limited is no longer carrying the name Allen Integrated Security Solutions.

The firm has 4 directors, namely Michael J., Terence J. and Geoffrey P. and others. Of them, Paul C. has been with the company the longest, being appointed on 24 January 2006 and Michael J. and Terence J. and Geoffrey P. have been with the company for the least time - from 27 February 2020. Currently there is 1 former director listed by the firm - Sean S., who left the firm on 26 September 2016. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Afl Group Limited Address / Contact

Office Address	Allen (fencing) Ltd, Birch Walk
Office Address2	West Byfleet
Town	Surrey
Post code	KT14 6EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05686348
Date of Incorporation	Tue, 24th Jan 2006
Industry	Activities of head offices
End of financial Year	28th February
Company age	18 years old
Account next due date	Thu, 30th Nov 2023 (147 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Michael J.

Position: Director

Appointed: 27 February 2020

Terence J.

Position: Director

Appointed: 27 February 2020

Geoffrey P.

Position: Director

Appointed: 27 February 2020

Paul C.

Position: Director

Appointed: 24 January 2006

Sean S.

Position: Secretary

Appointed: 16 November 2006

Resigned: 26 September 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2006

Resigned: 24 January 2006

Keith M.

Position: Secretary

Appointed: 24 January 2006

Resigned: 16 November 2006

Sean S.

Position: Director

Appointed: 24 January 2006

Resigned: 26 September 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Allens Tps Groups Limited from West Byfleet, 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. The second entity in the persons with significant control register is Allen Security Group Limited that entered West Byfleet as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Allens Tps Groups Limited

Allen House Birch Walk, West Byfleet, KT14 6EJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12371282
Notified on	8 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Allen Security Group Limited

Allen (Fencing) Ltd Birch Walk, West Byfleet, Surrey, KT14 6EJ

Legal authority	United Kingdom (England And Wales)
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10383972
Notified on	26 September 2016
Ceased on	8 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Allen Integrated Security Solutions	August 21, 2015

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/02/28 filed on: 29th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/02/28 filed on: 29th, November 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2022/02/28 filed on: 22nd, December 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2021/02/28 filed on: 24th, January 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2020/02/29 filed on: 26th, February 2021	accounts	Free Download (11 pages)
CH01	On 2021/02/10 director's details were changed filed on: 11th, February 2021	officers	Free Download (2 pages)
CH01	On 2021/02/10 director's details were changed filed on: 11th, February 2021	officers	Free Download (2 pages)
CH01	On 2021/02/10 director's details were changed filed on: 11th, February 2021	officers	Free Download (2 pages)
CH01	On 2020/09/09 director's details were changed filed on: 14th, September 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, June 2020	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 22nd, June 2020	incorporation	Free Download (9 pages)
AP01	New director appointment on 2020/02/27. filed on: 18th, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/27. filed on: 18th, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/27. filed on: 18th, June 2020	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 15th, May 2020	incorporation	Free Download (9 pages)
AA	Full accounts for the period ending 2019/02/28 filed on: 6th, December 2019	accounts	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, September 2019	resolution	Free Download (11 pages)
AA	Full accounts for the period ending 2018/02/28 filed on: 9th, December 2018	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2017/02/28 filed on: 29th, November 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2016/02/29 filed on: 20th, December 2016	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, October 2016	resolution	Free Download
TM02	2016/09/26 - the day secretary's appointment was terminated filed on: 28th, September 2016	officers	Free Download (1 page)
TM01	2016/09/26 - the day director's appointment was terminated filed on: 28th, September 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/24 with full list of members filed on: 10th, February 2016	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/02/28 filed on: 2nd, December 2015	accounts	Free Download (20 pages)
CERTNM	Company name changed allen integrated security solutions LIMITEDcertificate issued on 21/08/15 filed on: 21st, August 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AR01	Annual return drawn up to 2015/01/24 with full list of members filed on: 2nd, February 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/02/28 filed on: 5th, November 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/01/24 with full list of members filed on: 27th, January 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/27	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/02/28 filed on: 8th, November 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2013/01/24 with full list of members filed on: 8th, February 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/02/29 filed on: 18th, October 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/01/24 with full list of members filed on: 14th, February 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/02/28 filed on: 17th, November 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/01/24 with full list of members filed on: 16th, February 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/02/28 filed on: 23rd, November 2010	accounts	Free Download (20 pages)
CH01	On 2009/10/01 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/24 with full list of members filed on: 5th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/02/28 filed on: 4th, December 2009	accounts	Free Download (14 pages)
288c	Director's change of particulars filed on: 16th, February 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 16th, February 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/02/16 with shareholders record filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/02/29 filed on: 1st, August 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2008/05/07 with shareholders record filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/02/28 filed on: 17th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/02/28 filed on: 17th, July 2007	accounts	Free Download (14 pages)
363a	Annual return up to 2007/03/05 with shareholders record filed on: 5th, March 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 5th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, March 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/03/05 with shareholders record filed on: 5th, March 2007	annual return	Free Download (2 pages)
288a	On 2007/03/03 New secretary appointed filed on: 3rd, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/03 New secretary appointed filed on: 3rd, March 2007	officers	Free Download (2 pages)
288b	On 2007/03/03 Secretary resigned filed on: 3rd, March 2007	officers	Free Download (1 page)
288b	On 2007/03/03 Secretary resigned filed on: 3rd, March 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006/01/24. Value of each share 1 £, total number of shares: 100. filed on: 3rd, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/01/24. Value of each share 1 £, total number of shares: 100. filed on: 3rd, March 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 28/02/07 filed on: 2nd, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 28/02/07 filed on: 2nd, March 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, January 2006	incorporation	Free Download (17 pages)
288b	On 2006/01/24 Secretary resigned filed on: 24th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/24 Secretary resigned filed on: 24th, January 2006	officers	Free Download (1 page)

Afl Group Limited SURREY

Afl Group Limited Address / Contact

Company Information / Profile

Company staff

Michael J.

Terence J.

Geoffrey P.

Paul C.

Sean S.

Swift Incorporations Limited

Keith M.

Sean S.

People with significant control

Company previous names

Company filings

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