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AFL (Fleet Management) Ltd

AFL (Fleet Management) Ltd is an active company incorporated on 19 October 2011 with the registered office located in . AFL (Fleet Management) Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07815365
Private limited company
Age
14 years
Incorporated 19 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
4th Floor, The Porter Building
1 Brunel Way
Slough
Berkshire
SL1 1FQ
United Kingdom
Address changed on 27 Mar 2025 (7 months ago)
Previous address was 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX England
Telephone
08004580113
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in May 1948
Director • Sales Director • English • Lives in England • Born in Sep 1981
Director • British • Lives in UK • Born in Nov 1984
Mr Paul Martin Fagan
PSC • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Binamic Limited
Mrs Mary Teresa Daphne Fagan is a mutual person.
Active
Car Leasing Made Simple Limited
Mrs Mary Teresa Daphne Fagan is a mutual person.
Active
The Friday Club C.I.C
Mr Patrick James Fagan is a mutual person.
Active
Automotive Finance & Leasing (UK) Ltd
Mrs Mary Teresa Daphne Fagan is a mutual person.
Dissolved
AFL Holdings Limited
Mrs Mary Teresa Daphne Fagan is a mutual person.
Dissolved
Delivery Plus 1 Limited
Mrs Mary Teresa Daphne Fagan is a mutual person.
Dissolved
Life And Health Made Simple Ltd
Mrs Mary Teresa Daphne Fagan is a mutual person.
Dissolved
Brands
Car Leasing Made Simple
Car Leasing Made Simple is a provider of business and personal car leasing, offering a range of vehicles to suit various needs.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£284.14K
Decreased by £3.24K (-1%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 6 (+22%)
Total Assets
£981.95K
Increased by £98.6K (+11%)
Total Liabilities
-£601.65K
Increased by £102 (0%)
Net Assets
£380.3K
Increased by £98.49K (+35%)
Debt Ratio (%)
61%
Decreased by 6.83% (-10%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Miss Victoria Linnett Appointed
5 Months Ago on 13 May 2025
Registered Address Changed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
12 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Nov 2023
Mr Paul Martin Fagan (PSC) Details Changed
1 Year 11 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Mr Paul Martin Fagan (PSC) Details Changed
3 Years Ago on 19 Oct 2022
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Documents
Confirmation statement made on 7 July 2025 with updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Appointment of Miss Victoria Linnett as a director on 13 May 2025
Submitted on 13 May 2025
Registered office address changed from 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX England to 4th Floor, the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 2 Nov 2023
Change of details for Mr Paul Martin Fagan as a person with significant control on 1 November 2023
Submitted on 1 Nov 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 24 Aug 2023
Confirmation statement made on 19 October 2022 with updates
Submitted on 19 Oct 2022
Repayment History
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