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AF1 Essentials Limited

AF1 Essentials Limited is an active company incorporated on 11 May 2024 with the registered office located in Basildon, Essex. AF1 Essentials Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15715337
Private limited company
Age
1 year 6 months
Incorporated 11 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (6 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 11 May31 May 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
11a King Edward Road
Basildon
Essex
SS15 6DF
England
Address changed on 20 Aug 2025 (2 months ago)
Previous address was 11a King Edward Road Basildon SS15 6JF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1999
Director • British • Lives in England • Born in Nov 1952
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AF1 International Limited
Vincent Antony Andrews and John Leslie Lingard are mutual people.
Active
NV House Ltd
Vincent Antony Andrews is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£15.35K
Turnover
Unreported
Employees
Unreported
Total Assets
£16.44K
Total Liabilities
-£15.95K
Net Assets
£488
Debt Ratio (%)
97%
Latest Activity
Notification of PSC Statement
2 Months Ago on 3 Sep 2025
Full Accounts Submitted
2 Months Ago on 23 Aug 2025
Registered Address Changed
2 Months Ago on 20 Aug 2025
Registered Address Changed
2 Months Ago on 20 Aug 2025
John Leslie Lingard Resigned
2 Months Ago on 12 Aug 2025
Vincent Antony Andrews (PSC) Resigned
2 Months Ago on 12 Aug 2025
Mr John Leslie Lingard Appointed
2 Months Ago on 12 Aug 2025
Confirmation Submitted
5 Months Ago on 18 May 2025
Incorporated
1 Year 6 Months Ago on 11 May 2024
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Documents
Notification of a person with significant control statement
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 May 2025
Submitted on 23 Aug 2025
Registered office address changed from 11a King Edward Road Basildon SS15 6JF England to 1 Poplar Court Greensward Lane Hockley Essex SS5 5JB on 20 August 2025
Submitted on 20 Aug 2025
Appointment of Mr John Leslie Lingard as a director on 12 August 2025
Submitted on 20 Aug 2025
Cessation of Vincent Antony Andrews as a person with significant control on 12 August 2025
Submitted on 20 Aug 2025
Registered office address changed from 1 Poplar Court Greensward Lane Hockley Essex SS5 5JB England to 11a King Edward Road Basildon Essex SS15 6DF on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of John Leslie Lingard as a director on 12 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 18 May 2025
Incorporation
Submitted on 11 May 2024
Repayment History
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