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AF1 International Limited

AF1 International Limited is an active company incorporated on 12 June 2025 with the registered office located in Hockley, Essex. AF1 International Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16513355
Private limited company
Age
7 months
Incorporated 12 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (4 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 12 March 2027 (1 year 2 months remaining)
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Contact
Address
1 Poplar Court 1 Poplar Court,
Greensward Lane
Hockley
Essex
SS5 5JB
United Kingdom
Address changed on 12 Aug 2025 (4 months ago)
Previous address was 11a King Edward Road Basildon SS15 6JF England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
John Leslie Lingard
Director • Accountant • British • Lives in England • Born in Nov 1952
Mr John Leslie Lingard
PSC • British • Lives in England • Born in Nov 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pump'D Gym Ltd
John Leslie Lingard is a mutual person.
Active
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Financials
AF1 International Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
4 Months Ago on 12 Aug 2025
Registered Address Changed
4 Months Ago on 12 Aug 2025
John Leslie Lingard (PSC) Appointed
5 Months Ago on 10 Aug 2025
Mr John Leslie Lingard Appointed
5 Months Ago on 10 Aug 2025
Vincent Antony Andrews Resigned
5 Months Ago on 10 Aug 2025
Vincent Antony Andrews (PSC) Resigned
5 Months Ago on 10 Aug 2025
Incorporated
7 Months Ago on 12 Jun 2025
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Documents
Cessation of Vincent Antony Andrews as a person with significant control on 10 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Vincent Antony Andrews as a director on 10 August 2025
Submitted on 12 Aug 2025
Appointment of Mr John Leslie Lingard as a director on 10 August 2025
Submitted on 12 Aug 2025
Notification of John Leslie Lingard as a person with significant control on 10 August 2025
Submitted on 12 Aug 2025
Registered office address changed from 11a King Edward Road Basildon SS15 6JF England to 1 Poplar Court 1 Poplar Court, Greensward Lane Hockley Essex SS5 5JB on 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Incorporation
Submitted on 12 Jun 2025
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Repayment History
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