Introduction
Watch Company
A
AFS VEHICLE LEASING LIMITED
AFS VEHICLE LEASING LIMITED is an active company incorporated on 5 July 2017 with the registered office located in Blackburn. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of cars and light motor vehicles. AFS VEHICLE LEASING LIMITED was registered 8 years ago.(SIC: 77110)
Status
active
Active since 8 years ago
Company No
10851256
LTD Company
Age
8 Years
Incorporated 5 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
Greenbank Court Challenge Way Greenbank Business Park Blackburn, BB1 5QB,
Previous Addresses
Suite 4, First Floor, Challenge House Challenge Way Greenbank Business Park Blackburn BB1 5QB England
From: 5 July 2017To: 5 March 2019
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jul 17
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 05 Jul 2017
FORD, Justin John
Challenge Way, BlackburnBB1 5QB
Born August 1972
Director
05 Jul 2017
Active
GEDDES, Michael David
ActiveChallenge Way, BlackburnBB1 5QB
Born February 1970
Director
Appointed 05 Jul 2017
GEDDES, Michael David
Challenge Way, BlackburnBB1 5QB
Born February 1970
Director
05 Jul 2017
Active
SIMPSON, Nicholas
ActiveChallenge Way, BlackburnBB1 5QB
Born April 1966
Director
Appointed 05 Jul 2017
SIMPSON, Nicholas
Challenge Way, BlackburnBB1 5QB
Born April 1966
Director
05 Jul 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Afs Group Holdings Ltd
ActiveChallenge Way, BlackburnBB1 5QB
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 05 Jul 2017
Afs Group Holdings Ltd
Challenge Way, BlackburnBB1 5QB
Ownership of shares 75 to 100 percent as firm
05 Jul 2017
Active
Filing History
18
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