| Company Name | Aftal Authentication Ltd |
|---|---|
| Director | Dominic Llewellyn Manning |
| Company Status | Active |
| Company Number | 07352959 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2010(13 years, 8 months ago) |
| Previous Name | The Autograph Club Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Dominic Llewellyn Manning |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Warren Road Dartford Kent DA1 1PS |
| Director Name | Mr Marc Graham McLennan |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Sweetbriar Drive Steepleview Basildon Essex SS15 4HA |
Location
| Registered Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 2 weeks from now) |
Filing History
| 24 August 2023 | Confirmation statement made on 23 August 2023 with updates (5 pages) |
|---|---|
| 29 November 2022 | Accounts for a dormant company made up to 31 August 2022 (10 pages) |
| 31 August 2022 | Confirmation statement made on 23 August 2022 with updates (5 pages) |
| 30 November 2021 | Accounts for a dormant company made up to 31 August 2021 (10 pages) |
| 1 September 2021 | Confirmation statement made on 23 August 2021 with updates (5 pages) |
| 30 November 2020 | Accounts for a dormant company made up to 31 August 2020 (10 pages) |
| 1 September 2020 | Confirmation statement made on 23 August 2020 with updates (5 pages) |
| 27 November 2019 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 5 September 2019 | Confirmation statement made on 23 August 2019 with updates (5 pages) |
| 7 February 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 7 February 2019 | Termination of appointment of Marc Graham Mclennan as a director on 6 February 2019 (1 page) |
| 7 February 2019 | Cessation of Marc Graham Mclennan as a person with significant control on 6 February 2019 (1 page) |
| 7 February 2019 | Notification of Toni Mclennan as a person with significant control on 6 February 2019 (2 pages) |
| 31 August 2018 | Confirmation statement made on 23 August 2018 with updates (5 pages) |
| 17 January 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 17 January 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 1 September 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 1 September 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 15 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 3 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 11 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 9 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 13 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Director's details changed for Mr Dominic Llewellyn Manning on 1 January 2013 (2 pages) |
| 13 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Director's details changed for Mr Dominic Llewellyn Manning on 1 January 2013 (2 pages) |
| 13 September 2013 | Director's details changed for Mr Dominic Llewellyn Manning on 1 January 2013 (2 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 12 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 15 February 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 13 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2010 | Incorporation
|
| 23 August 2010 | Incorporation
|