AF UK Milton Keynes Limited
- Company number
- 09495473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2015
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Anytime Clubs UK Limited (9 companies)
Registered office
Previous names
- Afuk Holdings Limited (until 20 Oct 2026)
- Anytime Property Services Limited (until 5 Nov 2015)
- Franchise Property Services Limited (until 25 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Stacy | Director | 2 May 2025 | |
| PEIL, Richard | Director | 16 Apr 2025 | |
| MCDONELL, Justin | Secretary | 16 Apr 2025 | |
| MCDONELL, Justin | Director | 16 Apr 2025 | |
| THOMPSON, Andrew Paul | Director | 18 Mar 2015 | 16 Apr 2025 |
| OSMOND, Marc Anthony | Director | 1 Feb 2016 | 23 Nov 2018 |
| MATTHEWS, Julian Stewart | Director | 1 Feb 2016 | 23 Nov 2018 |
| MCDONELL, Justin John | Director | 1 Feb 2016 | 23 Nov 2018 |
| JIMENEZ, Marcello | Director | 1 Feb 2016 | 23 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anytime Clubs Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2018 | |
| Mr Marcello Jimenez | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £7,704 | - | 1 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | -£270 | - | 1 |
| 31 Dec 2019 | -£1,520 | - | 1 |
| 31 Dec 2018 | -£26,347 | £5,307 | 6 |
| 31 Dec 2017 | £36,176 | £39,962 | 10 |
| 31 Dec 2016 | -£251,511 | £108,553 | 10 |
| 31 Dec 2015 Dormant | £1 | £1 | - |
Connections
Owned by
AF UK Milton Keynes Limited → Anytime Clubs UK Limited
Directors’ other companies
- ANDERSON, Stacy - Director at Anytime Clubs UK Limited
Companies at the same address
- 12 Market Place Kettering Limited (13192947)
- AF UK Corby Limited (16986425)
- AF UK Cosham Limited (16986448)
- AF UK Gateshead Limited (16986432)
- AF UK Grantham Limited (16986350)
- AF UK Kensington Limited (16986441)
- AF UK Leeds Moor Allerton Limited (16986438)
- AF UK Loughborough Limited (16986445)
- Allen Glanville Holdings Limited (00491819)
- Anytime Clubs UK Limited (07130617)