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Company number
04216291

AFGP LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 28 February 2027.

Company details

Registered name
AFGP LIMITED
Company number
04216291
Registered office
CROWN CHAMBERS, PRINCES STREET, HARROGATE, NORTH YORKSHIRE, HG1 1NJ
Company type
Private Limited Company
Incorporated on
14 May 2001
Status
Unknown
Age
25 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
01 Feb 2027
Confirmation statement — last
18 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ian Adrian Newton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Graham Edward Findlay
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Graham Edward Findlay
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 31/03/2017
Mrs Samantha Findlay
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/03/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Samantha Findlay
born 09/1966 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/03/2017
Ian Adrian Newton
born 05/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2017
Mr Graham Edward Findlay
born 07/1966 · England owns 25–50% of shares · holds 25–50% of votes Control ended 10/03/2017 Controls 3 companies
Mr Graham Edward Findlay
born 07/1966 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 18/01/2024 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/01/2024 Person with significant control ceased Mr Graham Edward Findlay
31/03/2017 Person with significant control ceased Ian Adrian Newton
31/03/2017 Person with significant control added Mrs Samantha Findlay
31/03/2017 Person with significant control added Mr Graham Edward Findlay
10/03/2017 Person with significant control ceased Mr Graham Edward Findlay
06/04/2016 Person with significant control added Mr Graham Edward Findlay
06/04/2016 Person with significant control added Ian Adrian Newton

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0
▼ 94.0%
7
Net assets -4 -4
Employees (avg) 0 0

Documents for AFGP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of AFGP LIMITED?
According to the official registry, the company number of AFGP LIMITED is 04216291.
Where is AFGP LIMITED registered?
The registered office is CROWN CHAMBERS, PRINCES STREET, HARROGATE, NORTH YORKSHIRE, HG1 1NJ.
What is the SIC code of AFGP LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls AFGP LIMITED?
Ian Adrian Newton is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of AFGP LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About AFGP LIMITED (04216291)

AFGP LIMITED is a private limited company incorporated on 14 May 2001 and registered in the United Kingdom under company number 04216291. Its registered office is at CROWN CHAMBERS, PRINCES STREET, HARROGATE, NORTH YORKSHIRE, HG1 1NJ. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently unknown , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Ian Adrian Newton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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