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AFL SERVICES EUROPE LTD - Unit H Newcombe Drive, Hawksworth Trading Estate, Swindon, SN2 1DZ, United Kingdom
Company Information
- Company registration number
- 02921869
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit H Newcombe Drive
- Hawksworth Trading Estate
- Swindon
- SN2 1DZ
- England Unit H Newcombe Drive, Hawksworth Trading Estate, Swindon, SN2 1DZ, England UK
Management
- Managing Directors
- BENNETT, Paul
- GALLAGHER, Joseph Edward
- Company secretaries
- CROWDER, Robert Maxey
- GALPIN, Nora Lee
- KING, Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-22
- Dissolved on
- 2020-12-22
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- America Fujikura Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TCC GROUP LIMITED
- Filing of Accounts
- Due Date: 2020-09-29
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-04-14
- Annual Return
- Due Date: 2021-04-28
- Last Date: 2020-04-14
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AFL SERVICES EUROPE LTD Company Description
- AFL SERVICES EUROPE LTD is a ltd registered in United Kingdom with the Company reg no 02921869. Its current trading status is "closed". It was registered 1994-04-22. It was previously called TCC GROUP LIMITED. It has declared SIC or NACE codes as "42990". It has 2 directors and 3 secretaries. The latest accounts are filed up to 30/09/2010. The latest annual return was filed up to 2012-04-14.It can be contacted at Unit H Newcombe Drive .
Get AFL SERVICES EUROPE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Afl Services Europe Ltd - Unit H Newcombe Drive, Hawksworth Trading Estate, Swindon, SN2 1DZ, United Kingdom
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-12-22) - GAZ2(A)
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dissolution-application-strike-off-company (2020-07-09) - DS01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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gazette-notice-voluntary (2020-07-21) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-04-18) - AP03
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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change-sail-address-company-with-old-address-new-address (2019-04-15) - AD02
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accounts-with-accounts-type-full (2019-04-10) - AA
-
appoint-person-secretary-company-with-name-date (2019-01-31) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-23) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-18) - AD01
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change-account-reference-date-company-current-extended (2018-08-23) - AA01
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confirmation-statement-with-no-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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appoint-person-director-company-with-name-date (2017-03-27) - AP01
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move-registers-to-registered-office-company-with-new-address (2017-04-19) - AD04
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-full (2017-03-21) - AA
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
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change-sail-address-company-with-old-address-new-address (2017-04-20) - AD02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-30) - AA
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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change-account-reference-date-company-previous-shortened (2016-12-19) - AA01
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termination-secretary-company-with-name-termination-date (2016-12-23) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-23) - AP03
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-12-17) - AA01
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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termination-director-company-with-name-termination-date (2015-04-27) - TM01
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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accounts-with-accounts-type-full (2015-04-10) - AA
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change-person-director-company-with-change-date (2015-02-23) - CH01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-07-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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change-sail-address-company-with-new-address (2014-08-07) - AD02
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change-person-director-company-with-change-date (2014-07-31) - CH01
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accounts-with-accounts-type-full (2014-03-04) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-30) - AD01
-
move-registers-to-sail-company-with-new-address (2014-08-07) - AD03
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
-
appoint-corporate-secretary-company-with-name-date (2014-08-07) - AP04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-07) - AA
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appoint-person-director-company-with-name (2013-09-24) - AP01
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termination-director-company-with-name (2013-05-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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certificate-change-of-name-company (2013-03-04) - CERTNM
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change-of-name-notice (2013-03-04) - CONNOT
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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appoint-person-director-company-with-name (2012-04-04) - AP01
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-05-11) - CC04
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resolution (2011-05-11) - RESOLUTIONS
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re-registration-memorandum-articles (2011-05-11) - MAR
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appoint-person-director-company-with-name (2011-06-07) - AP01
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reregistration-public-to-private-company (2011-05-11) - RR02
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change-registered-office-address-company-with-date-old-address (2011-05-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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certificate-re-registration-public-limited-company-to-private (2011-05-11) - CERT10
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termination-secretary-company-with-name (2011-05-23) - TM02
-
accounts-with-accounts-type-group (2011-03-02) - AA
-
appoint-person-secretary-company-with-name (2011-05-23) - AP03
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termination-director-company-with-name (2011-05-23) - TM01
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appoint-person-director-company-with-name (2011-05-23) - AP01
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auditors-resignation-company (2011-05-23) - AUD
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change-account-reference-date-company-current-extended (2011-11-16) - AA01
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accounts-amended-with-accounts-type-group (2011-03-30) - AAMD
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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appoint-person-director-company-with-name (2010-04-16) - AP01
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accounts-with-accounts-type-group (2010-04-07) - AA
keyboard_arrow_right 2009
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legacy (2009-09-28) - 225
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legacy (2009-04-28) - 363a
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legacy (2009-04-20) - 288b
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accounts-with-accounts-type-group (2009-01-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-31) - AA
-
legacy (2008-07-11) - 363a
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legacy (2008-07-09) - 288c
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legacy (2008-07-09) - 353
-
legacy (2008-04-25) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-12) - 287
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legacy (2007-11-27) - 287
-
legacy (2007-10-10) - 288b
-
legacy (2007-10-10) - 288a
-
legacy (2007-09-01) - 403a
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legacy (2007-05-16) - 363s
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accounts-with-accounts-type-full (2007-01-22) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-18) - AA
-
legacy (2006-04-20) - 288b
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legacy (2006-05-15) - 169
-
legacy (2006-04-20) - 288a
-
resolution (2006-04-20) - RESOLUTIONS
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legacy (2006-05-16) - 363s
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certificate-change-of-name-company (2006-08-29) - CERTNM
keyboard_arrow_right 2005
-
legacy (2005-12-14) - 288b
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legacy (2005-08-25) - 288b
-
legacy (2005-08-25) - 288a
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legacy (2005-05-11) - 363s
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accounts-with-accounts-type-full (2005-02-01) - AA
keyboard_arrow_right 2004
-
miscellaneous (2004-11-10) - MISC
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accounts-with-accounts-type-full (2004-07-29) - AA
-
legacy (2004-05-21) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-29) - 363s
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accounts-with-accounts-type-full (2003-07-16) - AA
-
legacy (2003-07-14) - 288b
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legacy (2003-01-20) - 287
-
legacy (2003-02-03) - 244
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-10) - AA
-
legacy (2002-05-13) - 363s
-
legacy (2002-06-16) - 288a
keyboard_arrow_right 2001
-
legacy (2001-05-16) - 363s
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accounts-with-accounts-type-full (2001-05-16) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-09) - 288b
-
legacy (2000-05-05) - 288a
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legacy (2000-05-04) - 363s
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accounts-with-accounts-type-full-group (2000-02-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-25) - 363s
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legacy (1999-07-21) - 288b
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accounts-with-accounts-type-full-group (1999-01-19) - AA
keyboard_arrow_right 1998
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legacy (1998-01-08) - 88(2)P
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statement-of-affairs (1998-01-08) - SA
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legacy (1998-05-08) - 363s
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resolution (1998-06-30) - RESOLUTIONS
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memorandum-articles (1998-06-30) - MEM/ARTS
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legacy (1998-10-05) - 225
keyboard_arrow_right 1997
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certificate-authorisation-to-commence-business-borrow (1997-07-01) - CERT8
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legacy (1997-07-02) - 288a
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application-to-commence-business (1997-07-01) - 117
-
legacy (1997-08-08) - 288a
-
legacy (1997-05-15) - 363s
-
legacy (1997-07-02) - 288b
-
legacy (1997-06-25) - 288a
-
legacy (1997-07-07) - 123
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accounts-with-accounts-type-dormant (1997-12-02) - AA
-
resolution (1997-07-07) - RESOLUTIONS
-
legacy (1997-07-07) - 395
keyboard_arrow_right 1996
-
legacy (1996-05-28) - 363s
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resolution (1996-11-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-11-08) - AA
keyboard_arrow_right 1995
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legacy (1995-05-02) - 363s
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accounts-with-accounts-type-full (1995-12-11) - AA
keyboard_arrow_right 1994
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incorporation-company (1994-04-22) - NEWINC
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legacy (1994-04-27) - 288