AFI DIRECT SALES LTD.
Company is dissolved
General Information
NAME
AFI DIRECT SALES LTD.
COMPANY NUMBER
02805902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/04/1993
(31 years and 8 months old)
WEBSITE
AFI.COM
CONFIRMATION STATEMENT MADE UP TO
01/04/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
01/04/1993
20/05/1993
AFI INTERNATIONAL LIMITED
LINCOLNSHIRE
PE11 3YR
Enterprise Way
Pinchbeck
Spalding
Lincolnshire
PE11 3YR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Mark Christopher Owen (913161690) Appointed |
| 19/02/2024 | New Board Member Denis Leslie Punter (902781377) Appointed |
| 15/12/2023 | New Board Member Mark Christopher Owen (913161690) Appointed |
Credit Risk Overview
Want to learn more about AFI DIRECT SALES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFI DIRECT SALES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFI DIRECT SALES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1953 (age: 71) |
Active | Director |
Current: 37 Past: 18 |
View Report |
|
Born in Oct 1965 (age: 59) |
Active | Director |
Current: 35 Past: 16 |
View Report |
|
04/05/1993 - 01/09/2003 (10 years and 3 months) Born in Nov 1930 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 6 Past: 47 |
View Report |
|
19/08/1993 - 21/08/1998 (5years) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Board Member Mark Christopher Owen (913161690) Appointed |
| 19/02/2024 | New Board Member Denis Leslie Punter (902781377) Appointed |
| 15/12/2023 | New Board Member Mark Christopher Owen (913161690) Appointed |
| 02/11/2016 | New Accounts filed |
| 11/04/2016 | New Confirmation Statement filed |
| 09/02/2016 | Andrew Roger Allmond (904529730) has left the board |
| 09/02/2016 | Andrew Roger Allmond (904529730) has left the board |
| 08/12/2015 | New Accounts filed |
| 10/05/2015 | New Confirmation Statement filed |
| 30/04/2015 | New Board Member Francis Mc Kernan (919719564) Appointed |
| 30/04/2015 | Seamus Mulvenna (904919561) has left the board |
| 08/10/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 13/12/2013 | New Company Secretary Mark Christopher Owen (918358177) Appointed |
| 10/12/2013 | Andrew Roger Allmond (917949017) has left the board |
| 10/12/2013 | New Board Member Mark Christopher Owen (913161690) Appointed |
| 17/09/2013 | New Accounts filed |
| 03/07/2013 | Donald Grant Lockhart-White (917180374) has left the board |
| 03/07/2013 | New Company Secretary Andrew Roger Allmond (904529730) Appointed |
| 22/04/2013 | New Confirmation Statement filed |
| 19/04/2013 | Change in Reg. Office |
| 10/09/2012 | Andrew Roger Allmond has left the board |
| 06/09/2012 | New Board Member Donald Grant Lockhart-White Appointed |
| 06/09/2012 | New Company Secretary Donald Grant Lockhart-White Appointed |
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