Introduction
Watch Company
A
AFS FINANCE LTD
AFS FINANCE LTD is an active company incorporated on 14 July 2015 with the registered office located in Blackburn. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AFS FINANCE LTD was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09685315
LTD Company
Age
10 Years
Incorporated 14 July 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Previous Company Names
CONSUMER COMPLIANCE SERVICES LTD
From: 14 July 2015To: 23 November 2015
Address
Greenbank Court Challenge Way Greenbank Business Park Blackburn, BB1 5QB,
Previous Addresses
Suite 4 First Floor Challenge House Challenge Way Blackburn BB1 5QB England
From: 18 September 2017To: 5 March 2019
Suites 5 & 6, the Printworks Hey Road Barrow Clitheroe Lancashire BB7 9WB United Kingdom
From: 14 July 2015To: 18 September 2017
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FORD, Justin John
ActiveChallenge Way, BlackburnBB1 5QB
Born August 1972
Director
Appointed 14 Jul 2015
FORD, Justin John
Challenge Way, BlackburnBB1 5QB
Born August 1972
Director
14 Jul 2015
Active
GEDDES, Michael David
ActiveChallenge Way, BlackburnBB1 5QB
Born February 1970
Director
Appointed 14 Jul 2015
GEDDES, Michael David
Challenge Way, BlackburnBB1 5QB
Born February 1970
Director
14 Jul 2015
Active
SIMPSON, Nicholas
ActiveChallenge Way, BlackburnBB1 5QB
Born April 1966
Director
Appointed 14 Jul 2015
SIMPSON, Nicholas
Challenge Way, BlackburnBB1 5QB
Born April 1966
Director
14 Jul 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas Simpson
Active41a York Street, YorkYO19 5ST
Born April 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Nicholas Simpson
41a York Street, YorkYO19 5ST
Born April 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
5 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2019
18 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2017
10 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2017
23 November 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 November 2015