Afn Limited

Company details

Type

Private Limited Company

Incorporated

1987-04-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-11-13 · next due 2026-11-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Bodhani, Krishan · Director appointed 2023-02-22
• Moloney, Bernard John · Secretary appointed 2011-04-17
• Mannell, Jonathan Charles · Director appointed 2022-11-07 resigned 2023-08-03
• Simpson, Sarah Louise · Director appointed 2021-09-01 resigned 2022-10-15
• Eckermann, Marcus Peter · Director appointed 2018-10-26 resigned 2021-09-01
• Pollich, Alexander Hans-Josef · Director appointed 2018-01-01 resigned 2018-10-27
• Craft, Christopher Noel · Director appointed 2012-03-31 resigned 2018-01-01
• Turral, Geoffrey Redmayne · Director appointed 2011-04-26 resigned 2012-03-31
• Goss, Andrew Paul · Director appointed 2001-04-11 resigned 2011-04-26
• Curphey, Nicky · Secretary appointed 2007-03-01 resigned 2008-11-18
• Raggett, David · Secretary appointed 1996-06-01 resigned 2007-03-01
• Flynn, Kevin John · Director appointed 2000-02-28 resigned 2001-04-11
• Southern, Julie Helen · Director appointed 1998-12-16 resigned 2000-02-28
• Bishop, Mark Machen · Director appointed 1992-03-01 resigned 1998-10-31
• Mueller, Armin Karl Martin · Secretary appointed 1996-03-01 resigned 1996-05-31
• Miles, Simon David · Director appointed 1992-03-01 resigned 1996-02-09
• Bulbeck, Peter Trevor · Director resigned 1992-03-31

People with significant control (1)

• Porsche Retail Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-01 Dormant accounts (paper) AA Accounts
• 2024-12-13 Change sail address company with old address new address AD02 Address
• 2024-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-05 Dormant accounts (paper) AA Accounts
• 2023-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-21 Change sail address company with old address new address AD02 Address
• 2023-10-31 Dormant accounts (paper) AA Accounts
• 2023-08-03 Termination director company with name termination date TM01 Officers
• 2023-02-23 Appointment of director AP01 Officers
• 2022-12-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-09 Termination director company with name termination date TM01 Officers
• 2022-11-09 Appointment of director AP01 Officers
• 2022-09-27 Dormant accounts (paper) AA Accounts
• 2021-12-14 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.