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AFL Group Limited

AFL Group Limited is an active company incorporated on 24 January 2006 with the registered office located in West Byfleet, Surrey. AFL Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05686348
Private limited company
Age
19 years
Incorporated 24 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (8 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Address
Allen (Fencing) Ltd, Birch Walk
West Byfleet
Surrey
KT14 6EJ
Same address since incorporation
Telephone
01932349607
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in UK • Born in Sep 1965
Director • Managing Director • British • Lives in UK • Born in Apr 1971
Director • Sales Director • British • Lives in UK • Born in Jan 1963
Director • Operations Director • British • Lives in UK • Born in Nov 1965
Allens TPS Groups Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allen (Fencing) Limited
Mr Paul Robert Cope, Mr Geoffrey Victor Pinks, and 2 more are mutual people.
Active
Perimeter Security Maintenance & Technologies Limited
Mr Paul Robert Cope, Mr Geoffrey Victor Pinks, and 2 more are mutual people.
Active
Allen Integrated Security Solutions Limited
Mr Paul Robert Cope, Mr Geoffrey Victor Pinks, and 2 more are mutual people.
Active
Allens TPS Group Limited
Mr Paul Robert Cope, Terence Ian Jones, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£861
Increased by £169 (+24%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£947.76K
Increased by £54.57K (+6%)
Total Liabilities
-£878.38K
Increased by £49.74K (+6%)
Net Assets
£69.38K
Increased by £4.83K (+7%)
Debt Ratio (%)
93%
Decreased by 0.09% (-0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Jan 2025
Small Accounts Submitted
10 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Feb 2023
Small Accounts Submitted
2 Years 9 Months Ago on 22 Dec 2022
Allens Tps Groups Limited (PSC) Appointed
3 Years Ago on 8 Feb 2022
Allen Security Group Limited (PSC) Resigned
3 Years Ago on 8 Feb 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Small Accounts Submitted
3 Years Ago on 24 Jan 2022
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Jan 2025
Accounts for a small company made up to 29 February 2024
Submitted on 19 Nov 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 25 Jan 2024
Accounts for a small company made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 24 January 2023 with updates
Submitted on 15 Feb 2023
Accounts for a small company made up to 28 February 2022
Submitted on 22 Dec 2022
Cessation of Allen Security Group Limited as a person with significant control on 8 February 2022
Submitted on 10 Feb 2022
Notification of Allens Tps Groups Limited as a person with significant control on 8 February 2022
Submitted on 10 Feb 2022
Confirmation statement made on 24 January 2022 with no updates
Submitted on 4 Feb 2022
Accounts for a small company made up to 28 February 2021
Submitted on 24 Jan 2022
Repayment History
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