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AFG EMPLOYEE BENEFITS LIMITED - 4th Floor St Ann's House, St. Anns Place, Manchester, M2 7LP, United Kingdom
Company Information
- Company registration number
- 04481159
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th Floor St Ann's House
- St. Anns Place
- Manchester
- M2 7LP
- England 4th Floor St Ann's House, St. Anns Place, Manchester, M2 7LP, England UK
Management
- Managing Directors
- LATHAM, Michael Clifford
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-09
- Dissolved on
- 2024-02-20
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Finch Employee Benefits Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OAKLEY FINANCIAL SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-08
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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AFG EMPLOYEE BENEFITS LIMITED Company Description
- AFG EMPLOYEE BENEFITS LIMITED is a ltd registered in United Kingdom with the Company reg no 04481159. Its current trading status is "closed". It was registered 2002-07-09. It was previously called OAKLEY FINANCIAL SOLUTIONS LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-08.It can be contacted at 4Th Floor St Ann's House .
Get AFG EMPLOYEE BENEFITS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Afg Employee Benefits Limited - 4th Floor St Ann's House, St. Anns Place, Manchester, M2 7LP, United Kingdom
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Register Report
Official proof of the company existence
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-03) - CS01
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gazette-notice-compulsory (2023-12-05) - GAZ1
keyboard_arrow_right 2022
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legacy (2022-07-28) - AGREEMENT2
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legacy (2022-07-28) - GUARANTEE2
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legacy (2022-07-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-28) - AA
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confirmation-statement-with-no-updates (2022-08-08) - CS01
keyboard_arrow_right 2021
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legacy (2021-08-11) - GUARANTEE2
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legacy (2021-08-11) - AGREEMENT2
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legacy (2021-08-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-11) - AA
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resolution (2021-08-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-08-05) - CS01
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resolution (2021-07-31) - RESOLUTIONS
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legacy (2021-07-26) - GUARANTEE2
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legacy (2021-07-26) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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accounts-with-accounts-type-dormant (2020-09-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-08) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-20) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-05) - AD01
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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accounts-with-accounts-type-dormant (2017-06-20) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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confirmation-statement-with-updates (2016-07-13) - CS01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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accounts-with-accounts-type-dormant (2016-07-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-11) - AA
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legacy (2014-08-11) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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legacy (2014-06-30) - GUARANTEE2
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termination-director-company-with-name (2014-05-21) - TM01
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appoint-person-director-company-with-name (2014-04-17) - AP01
keyboard_arrow_right 2013
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legacy (2013-10-01) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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accounts-with-accounts-type-dormant (2013-11-05) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-24) - AP01
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accounts-with-made-up-date (2012-03-12) - AA
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termination-director-company-with-name (2012-05-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-30) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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accounts-with-made-up-date (2011-08-22) - AA
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termination-secretary-company-with-name (2011-02-24) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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accounts-with-made-up-date (2010-10-03) - AA
keyboard_arrow_right 2009
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legacy (2009-02-24) - 288a
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legacy (2009-07-21) - 363a
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accounts-with-made-up-date (2009-10-27) - AA
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legacy (2009-02-24) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-08) - 363a
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legacy (2008-07-08) - 353
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legacy (2008-07-08) - 288b
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certificate-change-of-name-company (2008-06-13) - CERTNM
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accounts-with-made-up-date (2008-02-03) - AA
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accounts-with-made-up-date (2008-12-21) - AA
keyboard_arrow_right 2007
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legacy (2007-12-04) - 225
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legacy (2007-08-17) - 363a
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accounts-with-made-up-date (2007-02-07) - AA
keyboard_arrow_right 2006
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legacy (2006-08-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-06-01) - AA
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legacy (2006-03-02) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-03-10) - AA
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legacy (2005-05-06) - 288a
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legacy (2005-05-06) - 287
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legacy (2005-09-01) - 363s
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legacy (2005-05-06) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-24) - AA
keyboard_arrow_right 2003
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legacy (2003-07-29) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-19) - 88(2)R
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legacy (2002-07-09) - 288b
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incorporation-company (2002-07-09) - NEWINC