AFI UK LIMITED
EFS GLOBAL, PENDLE HOUSE, PHOENIX WAY, BURNLEY BB11 5SX- Active
- Private Limited Company
- Company No. 02560675
- Last Updated: 01 Mar 2024
Company Profile
AFI UK LIMITED was incorporated on Wednesday, November 21, 1990 as a Private Limited Company with registered address in BURNLEY. AFI UK LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 33 years 11 months and 26 days.
| Name | AFI UK LIMITED |
|---|---|
| Company number | 02560675 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EFS GLOBAL, PENDLE HOUSE PHOENIX WAY BURNLEY BB11 5SX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Efs Global Limited Phoenix Way, BB11 5SX |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Robert Mcdowell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin James Hartley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AFI UK LIMITED | 21 Nov 1990 |