Afb Licensing Limited. Head office in London. Check Director.

Afb Licensing Limited, London

Afb Licensing Limited is a private limited company. Registered at 2Nd Floor Gadd House, Arcadia Avenue, London N3 2JU, the above-mentioned 14 years old firm was incorporated on 2005-04-06 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the company: Luke R. (appointed on 03 April 2017), Lawrence C. (appointed on 01 October 2006), Clive R. (appointed on 01 August 2006). Moving to the secretaries (1 in total), we can name: Sandra E. (appointed on 01 December 2014).

About
Name: Afb Licensing Limited
Number: 05415631
Incorporation date: 2005-04-06
End of financial year: 30 November


Address:	2nd Floor Gadd House Arcadia Avenue London N3 2JU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Alfred Franks & Bartlett Plc

6 April 2016

Address	2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	02937270
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

The deadline for Afb Licensing Limited confirmation statement filing is 2020-04-20. The most recent one was filed on 2019-04-06. The due date for a subsequent accounts filing is 31 August 2020. Most current accounts filing was submitted for the time period up to 30 November 2018.

1 person of significant control is listed in the official register, a solitary company Alfred Franks & Bartlett Plc who has over 3/4 of shares, 1/2 or less of voting rights. The corporate PSC is located at Gadd House, Arcadia Avenue, N3 2JU London.

Company filing

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Type		Free download
AA	Full accounts data made up to November 30, 2018 filed on: 31st, May 2019 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to November 30, 2018 filed on: 31st, May 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates April 6, 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to November 30, 2017 filed on: 6th, June 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates April 6, 2018 filed on: 25th, April 2018 \| confirmation statement	Free Download (4 pages)
AP01	On April 3, 2017 new director was appointed. filed on: 6th, November 2017 \| officers	Free Download (2 pages)
AA	Medium company financial statements for the year ending on November 30, 2016 filed on: 6th, June 2017 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates April 6, 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (5 pages)
CH03	On April 6, 2017 secretary's details were changed filed on: 7th, April 2017 \| officers	Free Download (1 page)
CH01	On April 6, 2017 director's details were changed filed on: 6th, April 2017 \| officers	Free Download (2 pages)
CH01	On April 6, 2017 director's details were changed filed on: 6th, April 2017 \| officers	Free Download (2 pages)
CH01	On April 6, 2017 director's details were changed filed on: 6th, April 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to November 30, 2015 filed on: 1st, June 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2016 filed on: 6th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 6, 2016: 50000.00 GBP capital
MR01	Registration of charge 054156310004, created on June 15, 2015 filed on: 16th, June 2015 \| mortgage	Free Download (13 pages)
AA	Small company accounts for the period up to November 30, 2014 filed on: 4th, June 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2015 filed on: 30th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 30, 2015: 50000.00 GBP capital
AP03	Appointment (date: December 1, 2014) of a secretary filed on: 26th, March 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 2Nd Floor Gadd House Arcadia Avenue London N3 2JU. Change occurred on March 13, 2015. Company's previous address: 13 Station Road London N3 2SB. filed on: 13th, March 2015 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 1, 2014 filed on: 26th, February 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 1, 2014 filed on: 26th, February 2015 \| officers	Free Download (1 page)
MR01	Registration of charge 054156310003, created on February 19, 2015 filed on: 19th, February 2015 \| mortgage	Free Download (13 pages)
AA	Small company accounts for the period up to November 30, 2013 filed on: 20th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2014 filed on: 14th, May 2014 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on September 10, 2013 filed on: 10th, September 2013 \| officers	Free Download (2 pages)
MR01	Registration of charge 054156310002 filed on: 10th, July 2013 \| mortgage	Free Download (30 pages)
AA	Small company accounts for the period up to November 30, 2012 filed on: 7th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2013 filed on: 26th, April 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2011 filed on: 7th, June 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2012 filed on: 25th, April 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to November 30, 2010 filed on: 26th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2011 filed on: 14th, April 2011 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on March 1, 2011 filed on: 1st, March 2011 \| officers	Free Download (1 page)
CH01	On October 15, 2010 director's details were changed filed on: 18th, October 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to November 30, 2009 filed on: 2nd, June 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2010 filed on: 1st, June 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2008 filed on: 2nd, July 2009 \| accounts	Free Download (6 pages)
363a	Period up to May 22, 2009 - Annual return with full member list filed on: 22nd, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to November 30, 2007 filed on: 1st, July 2008 \| accounts	Free Download (15 pages)
363a	Period up to April 29, 2008 - Annual return with full member list filed on: 29th, April 2008 \| annual return	Free Download (4 pages)
288a	On February 15, 2008 New director appointed filed on: 15th, February 2008 \| officers	Free Download (1 page)
AA	Full accounts data made up to November 30, 2006 filed on: 16th, July 2007 \| accounts	Free Download (14 pages)
363a	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 7th, November 2006 \| mortgage	Free Download (3 pages)
288a	On October 12, 2006 New director appointed filed on: 12th, October 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 12/10/06 from: 30 city road london EC1Y 2AB filed on: 12th, October 2006 \| address	Free Download (1 page)
288a	On August 21, 2006 New director appointed filed on: 21st, August 2006 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 5th, July 2006 \| accounts	Free Download (10 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 22nd, May 2006 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, May 2006 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 11/11/05 filed on: 22nd, May 2006 \| capital	Free Download (2 pages)
363s	Period up to April 27, 2006 - Annual return with full member list filed on: 27th, April 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/06 to 30/11/05 filed on: 22nd, August 2005 \| accounts	Free Download (1 page)
288b	On June 18, 2005 Director resigned filed on: 18th, June 2005 \| officers	Free Download (1 page)
288b	On June 18, 2005 Secretary resigned filed on: 18th, June 2005 \| officers	Free Download (1 page)
288a	On June 18, 2005 New director appointed filed on: 18th, June 2005 \| officers	Free Download (3 pages)
288a	On June 18, 2005 New secretary appointed;new director appointed filed on: 18th, June 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 18/06/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 18th, June 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, April 2005 \| incorporation	Free Download (16 pages)

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