AFL Architects Ltd

Company Name	AFL Architects Ltd
Company Status	Active
Company Number	09088828
Category	Private Limited Company
Incorporation Date	16 June 2014(9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Philip Ronald Osborne
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 July 2014(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 9 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Lowe Fold Coppice Lane Chorley Lancashire PR9 9DD

Director Name	Mr John Meredydd Roberts
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 July 2014(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitecriags 8 Ridgmont Road Bramhall Stockport Cheshire SK7 1JY

Director Name	Mr Garry Rowlands
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 July 2014(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Windlehurst Drive Worsley Manchester M28 1HL

Director Name	Mr Abdel Koussa
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	57 Hinchley Road Manchester M9 7FG

Director Name	Mr Martin Morton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2014(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 10 months (resigned 09 May 2019)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	2a Rostherne Road Wilmslow Cheshire SK9 6JE

Director Name	Mr Sheldon Andrew Walsh
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2014(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 5 months (resigned 05 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Brown Street Hale Altrincham Cheshire WA14 2EU

Contact

Website	www.afl-architects.com
Email address	[email protected]
Telephone	0161 2366263
Telephone region	Manchester

Location

Registered Address	1st Floor St George's House 56 Peter St Manchester M2 3NQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £0.01	Sheldon Andrew Walsh 4.00% Ordinary
24 at £0.01	Garry Rowlands 24.00% Ordinary
24 at £0.01	John Meredydd Roberts 24.00% Ordinary
24 at £0.01	Martin Morton 24.00% Ordinary
24 at £0.01	Philip Ronald Osborne 24.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Filing History

26 July 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 July 2023	Confirmation statement made on 16 June 2023 with updates (5 pages)
19 July 2023	Cancellation of shares. Statement of capital on 28 April 2023 GBP 72 (4 pages)
19 July 2023	Purchase of own shares. (3 pages)
30 June 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
29 July 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
23 June 2022	Confirmation statement made on 16 June 2022 with updates (5 pages)
1 February 2022	Purchase of own shares. (3 pages)
1 February 2022	Cancellation of shares. Statement of capital on 25 January 2022 GBP 96 (4 pages)
30 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
28 June 2021	Director's details changed for Mr Garry Rowlands on 20 November 2020 (2 pages)
24 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
22 July 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
17 July 2020	Amended total exemption full accounts made up to 30 June 2019 (6 pages)
9 July 2020	Termination of appointment of Martin Morton as a director on 9 May 2019 (1 page)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
18 December 2019	Termination of appointment of Sheldon Andrew Walsh as a director on 5 December 2019 (1 page)
5 July 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
22 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
16 August 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
16 August 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
17 July 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
17 July 2017	Notification of a person with significant control statement (2 pages)
17 July 2017	Notification of a person with significant control statement (2 pages)
17 July 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
16 December 2016	Director's details changed for Sheldon Andrew Walsh on 15 December 2016 (2 pages)
16 December 2016	Director's details changed for Sheldon Andrew Walsh on 15 December 2016 (2 pages)
14 November 2016	Director's details changed for Mr Garry Rowlands on 25 October 2016 (2 pages)
14 November 2016	Director's details changed for Mr Garry Rowlands on 25 October 2016 (2 pages)
20 October 2016	Director's details changed for Sheldon Andrew Walsh on 10 October 2016 (2 pages)
20 October 2016	Director's details changed for Sheldon Andrew Walsh on 10 October 2016 (2 pages)
28 July 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
28 July 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
21 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (8 pages)
21 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (8 pages)
20 November 2015	Director's details changed for Sheldon Andrew Walsh on 13 November 2015 (2 pages)
20 November 2015	Director's details changed for Sheldon Andrew Walsh on 13 November 2015 (2 pages)
19 August 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
19 August 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
8 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (8 pages)
8 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (8 pages)
4 June 2015	Statement of capital following an allotment of shares on 18 May 2015 GBP 1.00 (4 pages)
4 June 2015	Statement of capital following an allotment of shares on 18 May 2015 GBP 1.00 (4 pages)
4 March 2015	Registered office address changed from 57 Hinchley Road Manchester M9 7FG United Kingdom to 1St Floor St George's House 56 Peter St Manchester M2 3NQ on 4 March 2015 (2 pages)
4 March 2015	Registered office address changed from 57 Hinchley Road Manchester M9 7FG United Kingdom to 1St Floor St George's House 56 Peter St Manchester M2 3NQ on 4 March 2015 (2 pages)
4 March 2015	Registered office address changed from 57 Hinchley Road Manchester M9 7FG United Kingdom to 1St Floor St George's House 56 Peter St Manchester M2 3NQ on 4 March 2015 (2 pages)
22 September 2014	Appointment of Mr Philip Ronald Osborne as a director on 9 July 2014 (3 pages)
22 September 2014	Appointment of Mr Philip Ronald Osborne as a director on 9 July 2014 (3 pages)
22 September 2014	Appointment of Mr Philip Ronald Osborne as a director on 9 July 2014 (3 pages)
6 September 2014	Appointment of Mr Garry Rowlands as a director on 9 July 2014 (3 pages)
6 September 2014	Termination of appointment of Abdel Koussa as a director on 9 July 2014 (2 pages)
6 September 2014	Appointment of Mr Martin Morton as a director on 9 July 2014 (6 pages)
6 September 2014	Termination of appointment of Abdel Koussa as a director on 9 July 2014 (2 pages)
6 September 2014	Appointment of Mr Garry Rowlands as a director on 9 July 2014 (3 pages)
6 September 2014	Appointment of Mr Garry Rowlands as a director on 9 July 2014 (3 pages)
6 September 2014	Termination of appointment of Abdel Koussa as a director on 9 July 2014 (2 pages)
6 September 2014	Appointment of Sheldon Andrew Walsh as a director on 9 July 2014 (3 pages)
6 September 2014	Appointment of Mr Martin Morton as a director on 9 July 2014 (6 pages)
6 September 2014	Appointment of Mr John Meredydd Roberts as a director on 9 July 2014 (3 pages)
6 September 2014	Appointment of Mr Martin Morton as a director on 9 July 2014 (6 pages)
6 September 2014	Appointment of Mr John Meredydd Roberts as a director on 9 July 2014 (3 pages)
6 September 2014	Appointment of Mr John Meredydd Roberts as a director on 9 July 2014 (3 pages)
6 September 2014	Appointment of Sheldon Andrew Walsh as a director on 9 July 2014 (3 pages)
6 September 2014	Appointment of Sheldon Andrew Walsh as a director on 9 July 2014 (3 pages)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
16 July 2014	Withdraw the company strike off application (2 pages)
16 July 2014	Withdraw the company strike off application (2 pages)
11 July 2014	Application to strike the company off the register (3 pages)
11 July 2014	Application to strike the company off the register (3 pages)
16 June 2014	Incorporation Statement of capital on 2014-06-16 GBP 1 (20 pages)
16 June 2014	Incorporation Statement of capital on 2014-06-16 GBP 1 (20 pages)

AFL Architects Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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