Afl Group Limited. Head office in Surrey. Check Director.

Afl Group Limited, Surrey

Afl Group Limited is a private limited company. Formerly, it was called Allen Integrated Security Solutions Limited (it was changed on 2015-08-21). Registered at Allen (Fencing) Ltd, Birch Walk, West Byfleet, Surrey KT14 6EJ, the aforementioned 18 years old enterprise was incorporated on 2006-01-24 and is officially categorised as "activities of head offices" (SIC code: 70100).
4 directors can be found in the enterprise: Michael J. (appointed on 27 February 2020), Terence J. (appointed on 27 February 2020), Geoffrey P. (appointed on 27 February 2020).

About
Name: Afl Group Limited
Number: 05686348
Incorporation date: 2006-01-24
End of financial year: 28 February


Address:	Allen (fencing) Ltd, Birch Walk West Byfleet Surrey KT14 6EJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Allens Tps Groups Limited

8 February 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Allen Security Group Limited

26 September 2016 - 8 February 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Afl Group Limited confirmation statement filing is 2024-02-07. The most current one was filed on 2023-01-24. The date for the next accounts filing is 30 November 2023. Latest accounts filing was filed for the time up to 28 February 2022.

2 persons of significant control are listed in the official register, namely: Allens Tps Groups Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Birch Walk, KT14 6EJ West Byfleet. Allen Security Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Birch Walk, KT14 6EJ West Byfleet, Surrey.

Company filing

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

Type		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)

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