AFL Group Limited
- Company number
- 05686348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2006
- Nature of business
- Activities of head offices
- Corporate group
- Allens Tps Group Limited (4 companies)
Registered office
Previous names
- Allen Integrated Security Solutions Limited (until 21 Aug 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Allen Security Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2016 | 8 Feb 2022 |
| Allens Tps Groups Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | - | - | - |
| 29 Feb 2024 | £69,383 | £861 | 4 |
| 28 Feb 2023 | £64,551 | £692 | 4 |
| 28 Feb 2022 | £59,410 | £1,094 | 4 |
| 28 Feb 2021 | £909,458 | £2,245 | 1 |
| 29 Feb 2020 | £884,970 | £19,932 | 1 |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
Connections
Owned by
AFL Group Limited → Allens Tps Group Limited
Controls
- Allen (Fencing) Limited (00489740)
- Allen Integrated Security Solutions Limited (09744394)
- Perimeter Security Maintenance & Technologies Limited (06805186)