AFB LICENSING LIMITED
Company details
- Registered name
- AFB LICENSING LIMITED
- Company number
- 05415631
- Registered office
- GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX, UNITED KINGDOM · 883 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 April 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 20 Apr 2027
- Confirmation statement — last
- 06 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 7 of 8 registered charges outstanding — a lender has a claim over the assets.
- 486 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/10/2024 | Director resigned | COWAN, Laurence Murray | — |
| 08/02/2024 | Charge registered | — | A registered charge |
| 09/03/2020 | Charge registered | — | A registered charge |
| 28/02/2020 | Charge registered | — | A registered charge |
| 28/02/2020 | Charge registered | — | A registered charge |
| 03/04/2017 | Director appointed | — | REID, Luke James |
| 06/04/2016 | Person with significant control added | — | Alfred Franks & Bartlett Plc |
| 15/06/2015 | Charge registered | — | A registered charge |
| 19/02/2015 | Charge registered | — | A registered charge |
| 01/12/2014 | Director resigned | CANDY, Paul Anthony | — |
| 01/12/2014 | Secretary resigned | CANDY, Paul Anthony | — |
| 01/12/2014 | Secretary appointed | — | EDWARDS, Sandra Denise |
| 30/08/2013 | Director resigned | FISHER, Nicholas | — |
| 05/07/2013 | Charge registered | — | A registered charge |
| 30/04/2010 | Director resigned | PARSONS, Julie Anne | — |
| 01/02/2008 | Director appointed | — | PARSONS, Julie Anne |
| 06/11/2006 | Charge registered | — | Debenture |
| 01/10/2006 | Director appointed | — | COWAN, Laurence Murray |
| 01/08/2006 | Director appointed | — | REID, Clive Nicholas |
| 06/05/2005 | Corporate-nominee-director resigned | YORK PLACE COMPANY NOMINEES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 02 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AFB LICENSING LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
7 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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About AFB LICENSING LIMITED (05415631)
AFB LICENSING LIMITED is a private limited company incorporated on 6 April 2005 and registered in the United Kingdom under company number 05415631. Its registered office is at GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 November 2025. 10 active officers are on record , and the person with significant control is Alfred Franks & Bartlett Plc. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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