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Companies House/Fair Oak/Company profile

AFS GROUP LIMITED

Active
03302113·incorporated 1997-01-14

AFS GROUP LIMITED is an active UK private limited company, incorporated on 14 January 1997 at Companies House (number 03302113; OpenRegistry canonical ID GB-03302113-afs-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 150 active companies registered in Fair Oak (postcode SO50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-01-14
Registered Address
UNIT 1, DEER PARK FARM INDUSTRIAL ESTATE, KNOWLE LANE, FAIR OAK, SO50 7DZ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

AFS GROUP LIMITED has 1 person with significant control on file:

  • Burlington 2021 Ltd (England reg. 13189507). Notified 2026-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Suzanne Seagrave born 1961 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2026-01-08.
    • Owns 25–50% of shares
  • Andrew Francis Seagrave born 1958 resident in England, British national. Notified 2016-06-01. Ceased 2026-01-08.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Fair Oak: