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Companies House/Surrey/Company profile

AFL GROUP LIMITED

Active
05686348·incorporated 2006-01-24

AFL GROUP LIMITED is an active UK private limited company, incorporated on 24 January 2006 at Companies House (number 05686348; OpenRegistry canonical ID GB-05686348-afl-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 5,779 active companies registered in Surrey (postcode KT14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-24
Registered Address
ALLEN (FENCING) LTD, BIRCH WALK, WEST BYFLEET, SURREY, KT14 6EJ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Allens Tps Groups Limited (United Kingdom reg. 12371282). Notified 2022-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Allen Security Group Limited (England And Wales reg. 10383972). Notified 2016-09-26. Ceased 2022-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AFL GROUP LIMITED has previously traded as:

  • ALLEN INTEGRATED SECURITY SOLUTIONS LIMITED (until 2015-08-21)

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