Automotive Fellowship International Limited

Company Name	Automotive Fellowship International Limited
Company Status	Active
Company Number	01646577
Category	Private Limited Company
Incorporation Date	25 June 1982(41 years, 10 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Michael Assi
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Canadian
Status	Current
Appointed	01 June 2021(38 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	7405 Trans Canada Route #100 Saint Laurent Quebec H4t 1z2

Director Name	Davide Felicissimo
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Canadian
Status	Current
Appointed	01 June 2021(38 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Lawyer
Country of Residence	Canada
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Stephane Manos
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Canadian
Status	Current
Appointed	01 June 2021(38 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Co-Founder Valsoft Corporation Inc.
Country of Residence	Canada
Correspondence Address	7405 Rte Transcanadienne #100 Saint Laurent Quebec H4t 1z2

Director Name	Mr Jeffrey Stanislas Swann Messud
Date of Birth	February 1988 (Born 36 years ago)
Nationality	French
Status	Current
Appointed	21 February 2022(39 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Ronald Louis Sewell
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(9 years, 5 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 August 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Westleigh Hoodown Kingswear Dartmouth Devon TQ6 0AZ

Director Name	Mr Brian Thomas Taylor
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 1993)
Role	Company Director
Correspondence Address	Maple Tree Cottage 4 Meadow Close Harberton Totnes Devon TQ9 5YF

Secretary Name	Christopher John Lathey
Nationality	British
Status	Resigned
Appointed	11 December 1991(9 years, 5 months after company formation)
Appointment Duration	3 years (resigned 05 January 1995)
Role	Company Director
Correspondence Address	152 Windsor Road Torquay Devon TQ1 1SR

Secretary Name	Sandra Evelyn Leitch
Nationality	British
Status	Resigned
Appointed	05 January 1995(12 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 July 1995)
Role	Company Director
Correspondence Address	17 Ardmore Vicarage Road Leigh Woods Bristol Avon BS8 3PH

Secretary Name	Mrs Joan Mary Sewell
Nationality	British
Status	Resigned
Appointed	01 July 1997(15 years after company formation)
Appointment Duration	14 years, 2 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westleigh Hoodown Lane Kingswear Dartmouth Devon TQ6 0AZ

Director Name	Alexander Van De Ven
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2008(26 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 06 February 2013)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Beukemlaan 12 Antwerp 2020 Belgium

Director Name	Mr David Anthony Lansdowne
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(26 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lindisfarne Drive Kenilworth Warwickshire CV8 2PQ

Director Name	Mrs Joan Mary Sewell
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(28 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan Court Concord Business Aprk Manchester M22 0RR

Director Name	Mr Michael Andrew Jones
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(29 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowan Court Concord Business Aprk Manchester M22 0RR

Director Name	Mr Robert Anthony Jones
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(29 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 June 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Rowan Court Concord Business Aprk Manchester M22 0RR

Contact

Website	www.automotive-fellowship.com

Location

Registered Address	20-22 Wenlock Road London N1 7GU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 30,000 other UK companies use this postal address

Shareholders

9k at £1	Ase PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£117,500
Gross Profit	£30,356
Net Worth	£36,452
Cash	£302
Current Liabilities	£19,020

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

6 October 1988	Delivered on: 11 October 1988 Satisfied on: 12 September 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied

6 October 1988

Delivered on: 11 October 1988
Satisfied on: 12 September 1990
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
Fully Satisfied

Filing History

19 February 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
6 January 2021	Accounts for a small company made up to 31 December 2019 (6 pages)
8 January 2020	Confirmation statement made on 24 November 2019 with no updates (3 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
13 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
7 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
9 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
9 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
21 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 9,000 (5 pages)
21 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 9,000 (5 pages)
9 September 2015	Full accounts made up to 31 December 2014 (13 pages)
9 September 2015	Full accounts made up to 31 December 2014 (13 pages)
22 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 9,000 (5 pages)
22 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 9,000 (5 pages)
8 July 2014	Full accounts made up to 31 December 2013 (14 pages)
8 July 2014	Full accounts made up to 31 December 2013 (14 pages)
3 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 9,000 (5 pages)
3 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 9,000 (5 pages)
11 December 2013	Registered office address changed from Rowan Court Concord Business Aprk Manchester M22 0RR on 11 December 2013 (2 pages)
11 December 2013	Registered office address changed from Rowan Court Concord Business Aprk Manchester M22 0RR on 11 December 2013 (2 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
5 August 2013	Termination of appointment of Alexander Van De Ven as a director (1 page)
5 August 2013	Termination of appointment of Alexander Van De Ven as a director (1 page)
29 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
1 May 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (3 pages)
1 May 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (3 pages)
13 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
9 September 2011	Termination of appointment of Joan Sewell as a director (2 pages)
9 September 2011	Appointment of Mr Michael Andrew Jones as a director (4 pages)
9 September 2011	Termination of appointment of Joan Sewell as a director (2 pages)
9 September 2011	Termination of appointment of Ronald Sewell as a director (2 pages)
9 September 2011	Appointment of Robert Jones as a director (4 pages)
9 September 2011	Registered office address changed from 14 Greenwood Willand Cullompton Devon EX15 2SY United Kingdom on 9 September 2011 (2 pages)
9 September 2011	Registered office address changed from 14 Greenwood Willand Cullompton Devon EX15 2SY United Kingdom on 9 September 2011 (2 pages)
9 September 2011	Registered office address changed from 14 Greenwood Willand Cullompton Devon EX15 2SY United Kingdom on 9 September 2011 (2 pages)
9 September 2011	Termination of appointment of Joan Sewell as a secretary (2 pages)
9 September 2011	Termination of appointment of Joan Sewell as a secretary (2 pages)
9 September 2011	Appointment of Mr Michael Andrew Jones as a director (4 pages)
9 September 2011	Appointment of Robert Jones as a director (4 pages)
9 September 2011	Termination of appointment of Ronald Sewell as a director (2 pages)
21 July 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
21 July 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
28 March 2011	Registered office address changed from Trumps Barn Tiverton Road Cullompton Devon EX15 1LP on 28 March 2011 (1 page)
28 March 2011	Registered office address changed from Trumps Barn Tiverton Road Cullompton Devon EX15 1LP on 28 March 2011 (1 page)
14 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (7 pages)
11 August 2010	Appointment of Joan Sewell as a director (3 pages)
11 August 2010	Appointment of Joan Sewell as a director (3 pages)
9 August 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
9 August 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
17 December 2009	Director's details changed for Alexander Van De Ven on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Ronald Louis Sewell on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Alexander Van De Ven on 1 November 2009 (2 pages)
17 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Alexander Van De Ven on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Mr David Anthony Lansdowne on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Mr David Anthony Lansdowne on 1 November 2009 (2 pages)
17 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Ronald Louis Sewell on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Mr David Anthony Lansdowne on 1 November 2009 (2 pages)
17 December 2009	Director's details changed for Ronald Louis Sewell on 1 November 2009 (2 pages)
24 August 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 August 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 December 2008	Return made up to 11/12/08; full list of members (4 pages)
19 December 2008	Return made up to 11/12/08; full list of members (4 pages)
6 October 2008	Director appointed david anthony lansdowne (2 pages)
6 October 2008	Director appointed david anthony lansdowne (2 pages)
1 September 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 September 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
27 August 2008	Director appointed alexander van de ven (2 pages)
27 August 2008	Director appointed alexander van de ven (2 pages)
13 December 2007	Return made up to 11/12/07; full list of members (2 pages)
13 December 2007	Return made up to 11/12/07; full list of members (2 pages)
3 September 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
3 September 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
27 March 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
27 March 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
9 March 2007	Registered office changed on 09/03/07 from: southernhay house 36 southernhay east exeter devon EX1 1NX (1 page)
9 March 2007	Registered office changed on 09/03/07 from: southernhay house 36 southernhay east exeter devon EX1 1NX (1 page)
17 January 2007	Return made up to 11/12/06; full list of members (2 pages)
17 January 2007	Return made up to 11/12/06; full list of members (2 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 December 2005	Return made up to 11/12/05; full list of members (2 pages)
21 December 2005	Return made up to 11/12/05; full list of members (2 pages)
23 February 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
23 February 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
23 December 2004	Return made up to 11/12/04; full list of members (6 pages)
23 December 2004	Return made up to 11/12/04; full list of members (6 pages)
27 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
27 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
29 January 2004	Return made up to 11/12/03; full list of members (6 pages)
29 January 2004	Return made up to 11/12/03; full list of members (6 pages)
13 December 2002	Return made up to 11/12/02; full list of members (6 pages)
13 December 2002	Return made up to 11/12/02; full list of members (6 pages)
8 December 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
8 December 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
4 January 2002	Return made up to 11/12/01; full list of members (6 pages)
4 January 2002	Return made up to 11/12/01; full list of members (6 pages)
4 December 2001	Full accounts made up to 30 June 2001 (8 pages)
4 December 2001	Full accounts made up to 30 June 2001 (8 pages)
11 January 2001	Full accounts made up to 30 June 2000 (8 pages)
11 January 2001	Full accounts made up to 30 June 2000 (8 pages)
8 January 2001	Return made up to 11/12/00; full list of members (6 pages)
8 January 2001	Return made up to 11/12/00; full list of members (6 pages)
16 December 1999	Return made up to 11/12/99; full list of members (6 pages)
16 December 1999	Return made up to 11/12/99; full list of members (6 pages)
30 November 1999	Full accounts made up to 30 June 1999 (7 pages)
30 November 1999	Full accounts made up to 30 June 1999 (7 pages)
13 January 1999	Full accounts made up to 30 June 1998 (9 pages)
13 January 1999	Full accounts made up to 30 June 1998 (9 pages)
7 January 1999	Return made up to 11/12/98; no change of members (4 pages)
7 January 1999	Return made up to 11/12/98; no change of members (4 pages)
9 February 1998	Full accounts made up to 30 June 1997 (9 pages)
9 February 1998	Full accounts made up to 30 June 1997 (9 pages)
22 December 1997	Return made up to 11/12/97; no change of members (4 pages)
22 December 1997	Return made up to 11/12/97; no change of members (4 pages)
14 October 1997	Secretary resigned (1 page)
14 October 1997	Secretary resigned (1 page)
14 October 1997	Registered office changed on 14/10/97 from: 11 marsh street bristol BS1 4AL (1 page)
14 October 1997	Registered office changed on 14/10/97 from: 11 marsh street bristol BS1 4AL (1 page)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	New secretary appointed (2 pages)
31 January 1997	Full accounts made up to 30 June 1996 (10 pages)
31 January 1997	Full accounts made up to 30 June 1996 (10 pages)
10 January 1997	Return made up to 11/12/96; full list of members (6 pages)
10 January 1997	Return made up to 11/12/96; full list of members (6 pages)
22 April 1996	Full accounts made up to 30 June 1995 (10 pages)
22 April 1996	Full accounts made up to 30 June 1995 (10 pages)
27 December 1995	Return made up to 11/12/95; change of members (6 pages)
27 December 1995	Return made up to 11/12/95; change of members (6 pages)
2 May 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
2 May 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
23 May 1994	Company name changed\certificate issued on 23/05/94 (2 pages)
2 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 July 1985	Full accounts made up to 30 June 1985 (4 pages)