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Nom

AFP Services Limited

Adresse
Timsons Business Centre
Bath Road
Kettering
NN16 8NQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04511386 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Peel, Edmund Richard Status: Active Notified: 06/04/2016 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Peel, Charlotte Clare Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2021 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Casey, Catherine Kettering, Northants, England Status: Active Notified: 12/12/2016 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kilpatrick, James Henry Kettering, Northants, England Status: Active Notified: 15/10/2002 Date of Birth: 09/1961 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Peel, Edmund Richard Kettering, Northants, England Status: Active Notified: 14/08/2002 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB AFP EBT Limited Status: Active Notified: 24/11/2021 Companies House Number: 13762728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AFP SCM Limited Status: Active Notified: 30/05/2022 Companies House Number: 14140707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more