Introduction
Watch Company
A
AF&F CONSTRUCTION LTD
AF&F CONSTRUCTION LTD is an active company incorporated on 20 July 2022 with the registered office located in Leamington Spa. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. AF&F CONSTRUCTION LTD was registered 3 years ago.(SIC: 41201)
Status
active
Active since 3 years ago
Company No
14244878
LTD Company
Age
3 Years
Incorporated 20 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Previous Company Names
AF&F CONSTUCTION LTD
From: 20 July 2022To: 14 October 2022
Address
Fulford House Newbold Terrace Leamington Spa, CV32 4EA,
Previous Addresses
1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom
From: 20 July 2022To: 25 July 2023
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RUSSELL, Neil James
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born October 1981
Director
Appointed 03 Jan 2024
RUSSELL, Neil James
Newbold Terrace, Leamington SpaCV32 4EA
Born October 1981
Director
03 Jan 2024
Active
BRITNELL, Jeffrey Robert
ResignedRodington, ShrewsburySY4 4QS
Born May 1968
Director
Appointed 20 Jul 2022
Resigned 03 Jan 2024
BRITNELL, Jeffrey Robert
Rodington, ShrewsburySY4 4QS
Born May 1968
Director
20 Jul 2022
Resigned 03 Jan 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jeffrey Robert Britnell
CeasedRodington, ShrewsburySY4 4QS
Born May 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Jul 2022
Ceased 20 Oct 2022
Mr Jeffrey Robert Britnell
Rodington, ShrewsburySY4 4QS
Born May 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Jul 2022
Ceased 20 Oct 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
1 August 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 August 2023
1 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2023
25 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2023
14 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022