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AFS FINANCE LTD

AFS FINANCE LTD is an active private limited company, incorporated on 14 July 2015. The nature of the business is Dormant Company. The company's registered office is on Challenge Way, Blackburn. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. AFS FINANCE LTD previously had the company name CONSUMER COMPLIANCE SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09685315
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1GREENBANK COURT CHALLENGE WAY
Address Line 2GREENBANK BUSINESS PARK
Post TownBLACKBURN
CountryENGLAND
PostcodeBB1 5QB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date11/08/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 23/11/2015 onwards:
AFS FINANCE LTD
Prior to 23/11/2015:
CONSUMER COMPLIANCE SERVICES LTD

Directors

(The company's officers)
MR JUSTIN JOHN FORD
(~51 year old British national)
GREENBANK COURT CHALLENGE WAY, GREENBANK BUSINESS PARK, BLACKBURN, BB1 5QB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/07/2015
MR MICHAEL DAVID GEDDES
(~54 year old British national)
GREENBANK COURT CHALLENGE WAY, GREENBANK BUSINESS PARK, BLACKBURN, BB1 5QB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/07/2015
MR NICHOLAS SIMPSON
(~58 year old British national)
GREENBANK COURT CHALLENGE WAY, GREENBANK BUSINESS PARK, BLACKBURN, BB1 5QB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/07/2015

Shareholders

(Persons of Significant Control)
Mr Nicholas Simpson
(~58 year old British national)
New House, 41a York Street, Dunnington, York, North Yorkshire, YO19 5ST, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JUSTIN JOHN FORD
  • MR MICHAEL DAVID GEDDES
  • MR NICHOLAS SIMPSON
  • MR MICHAEL DAVID GEDDES
  • MR JUSTIN JOHN FORD
  • MR MICHAEL DAVID GEDDES
  • MR NICHOLAS SIMPSON
  • MR JUSTIN JOHN FORD
  • MR MICHAEL DAVID GEDDES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AFS FINANCE LTD: Maps

Maps show the location of the postcode of the registered office, BB1 5QB.

Map of AFS FINANCE LTD at local scale
Map of AFS FINANCE LTD at local scale
Map of AFS FINANCE LTD at district scale
Map of AFS FINANCE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BB1 5QB

Other companies with registered offices in BB1 5QB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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