Afn Limited

Active02125354 Private limited company
Incorporated
23 April 1987 (39 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Bath Road
Calcot
Reading
RG31 7SE

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2023
British
Born May 1979 (47)
Moloney, Bernard John
Secretary · Appointed 17 April 2011
Officer history (16 former)
3 August 2023
Resigned Mannell, Jonathan Charles as Director
22 February 2023
Appointed Bodhani, Krishan as Director
7 November 2022
Appointed Mannell, Jonathan Charles as Director
15 October 2022
Resigned Simpson, Sarah Louise as Director
1 September 2021
Appointed Simpson, Sarah Louise as Director
1 September 2021
Resigned Eckermann, Marcus Peter as Director
27 October 2018
Resigned Pollich, Alexander Hans-Josef as Director
26 October 2018
Appointed Eckermann, Marcus Peter as Director
1 January 2018
Appointed Pollich, Alexander Hans-Josef as Director
1 January 2018
Resigned Craft, Christopher Noel as Director
31 March 2012
Appointed Craft, Christopher Noel as Director
31 March 2012
Resigned Turral, Geoffrey Redmayne as Director
26 April 2011
Appointed Turral, Geoffrey Redmayne as Director
26 April 2011
Resigned Goss, Andrew Paul as Director
17 April 2011
Appointed Moloney, Bernard John as Secretary
18 November 2008
Resigned Curphey, Nicky as Secretary
1 March 2007
Resigned Raggett, David as Secretary
1 March 2007
Appointed Curphey, Nicky as Secretary
11 April 2001
Appointed Goss, Andrew Paul as Director
11 April 2001
Resigned Flynn, Kevin John as Director
28 February 2000
Resigned Southern, Julie Helen as Director
28 February 2000
Appointed Flynn, Kevin John as Director
16 December 1998
Appointed Southern, Julie Helen as Director
31 October 1998
Resigned Bishop, Mark Machen as Director
1 June 1996
Appointed Raggett, David as Secretary
31 May 1996
Resigned Mueller, Armin Karl Martin as Secretary
1 March 1996
Appointed Mueller, Armin Karl Martin as Secretary
9 February 1996
Resigned Miles, Simon David as Secretary
9 February 1996
Resigned Miles, Simon David as Director
31 March 1992
Resigned Bulbeck, Peter Trevor as Director
1 March 1992
Appointed Miles, Simon David as Secretary
1 March 1992
Appointed Miles, Simon David as Director
1 March 1992
Appointed Bishop, Mark Machen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 220221

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Porsche Retail Group Limited Owns 75–100% of shares
Afn Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Confirmation statement with no updates13 November 2025
1 October 2025Accounts for a dormant company31 December 2024
13 December 2024Register inspection address has been changed
12 December 2024Confirmation statement with no updates1 December 2024
5 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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