Company NameAFL Europe Limited
Company StatusActive
Company Number07277147
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date8 June 2010 (8 years, 4 months ago)
Previous NameAustralian Football League Europe Limited

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Ciaran O'Hara
Date of BirthJanuary 1976 (Born 42 years ago)
NationalityIrish
StatusCurrent
Appointed09 October 2011(1 year, 4 months after company formation)
Appointment Duration7 years
RoleTelevision Producer/Director
Country of ResidenceIreland
Correspondence AddressAustralia Centre, Strand, London, Melbourne Place
London
WC2B 4LG
Director NameMr Christopher James Dow
Date of BirthMarch 1962 (Born 56 years ago)
NationalityAustralian
StatusCurrent
Appointed02 November 2012(2 years, 4 months after company formation)
Appointment Duration5 years, 11 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressMankash Tree Lane
Plaxtol
Kent
TN15 0QA
Director NameMichelle Morgan
Date of BirthNovember 1969 (Born 49 years ago)
NationalityAustralian
StatusCurrent
Appointed26 October 2013(3 years, 4 months after company formation)
Appointment Duration4 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTithe Barn Thundry Farm
Farnham Road
Elstead
GU8 6LE
Director NameMr Gregory John Hutton
Date of BirthAugust 1979 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2014(4 years, 3 months after company formation)
Appointment Duration4 years
RoleFinance Professional
Country of ResidenceEngland
Correspondence Address2c Gunter Grove
Chelsea
London
SW10 0UJ
Director NameMr Oliver Dessau Howard
Date of BirthJune 1985 (Born 33 years ago)
NationalityPolish
StatusCurrent
Appointed22 May 2015(4 years, 11 months after company formation)
Appointment Duration3 years, 5 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address82 Chepstow Road
Flat 3
London
W2 5QP
Director NameMr Josip Kravar
Date of BirthOctober 1985 (Born 33 years ago)
NationalityCroatian
StatusCurrent
Appointed29 November 2015(5 years, 5 months after company formation)
Appointment Duration2 years, 10 months
RoleSenior Clinical Research Associate
Country of ResidenceCroatia
Correspondence AddressHvarska 11 Hvarska 11, 10000 Zagreb, Croatia
Zagreb
Croatia
Director NameMr Morten MerhØJ
Date of BirthSeptember 1991 (Born 27 years ago)
NationalityDanish
StatusCurrent
Appointed29 November 2015(5 years, 5 months after company formation)
Appointment Duration2 years, 10 months
RoleStudent
Country of ResidenceDenmark
Correspondence AddressDemantsvej 23, 1.Tv 5260 Odense
Odense
Denmark
Director NameHeidi Shakespeare
Date of BirthJanuary 1965 (Born 53 years ago)
NationalityAustralian
StatusCurrent
Appointed09 October 2016(6 years, 4 months after company formation)
Appointment Duration2 years
RoleBusiness Woman
Country of ResidenceEngland
Correspondence AddressAustralia Centre, Strand, London, Melbourne Place
London
WC2B 4LG
Director NameThomas Rischbieth
Date of BirthMarch 1987 (Born 31 years ago)
NationalityAustralian
StatusCurrent
Appointed08 October 2017(7 years, 4 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAustralia Centre, Strand, London, Melbourne Place
London
WC2B 4LG
Director NameRyan Tucker
Date of BirthJuly 1988 (Born 30 years ago)
NationalityAustralian
StatusCurrent
Appointed08 October 2017(7 years, 4 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressAustralia Centre, Strand, London, Melbourne Place
London
WC2B 4LG
Director NameMichael Currane
Date of BirthFebruary 1976 (Born 42 years ago)
NationalityIrish
StatusCurrent
Appointed08 October 2017(7 years, 4 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressAustralia Centre, Strand, London, Melbourne Place
London
WC2B 4LG
Director NameMr Gerard James Murphy
Date of BirthJuly 1964 (Born 54 years ago)
NationalityAustralian
StatusResigned
Appointed08 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Bennerley Road
London
SW11 6DS
Director NameHans Michel Westerbeek
Date of BirthJuly 1965 (Born 53 years ago)
NationalityDutch
StatusResigned
Appointed09 October 2011(1 year, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 03 October 2014)
RoleDirector/Professor
Country of ResidenceAustralia
Correspondence Address35 Kingsland Road
Shoreditch
London
E2 8AA
Director NameKolja Koracak
Date of BirthApril 1974 (Born 44 years ago)
NationalityCroatian
StatusResigned
Appointed09 October 2011(1 year, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 29 November 2015)
RoleStudio Owner/Graphic Designer
Country of ResidenceCroatia
Correspondence AddressAustralia Centre, Strand, London, Melbourne Place
London
WC2B 4LG
Director NameSally Anne Capp
Date of BirthAugust 1967 (Born 51 years ago)
NationalityAustralian
StatusResigned
Appointed09 October 2011(1 year, 4 months after company formation)
Appointment Duration1 year (resigned 02 November 2012)
RoleAgent
Country of ResidenceUnited Kingdom
Correspondence Address22 Main Mill
Mumford Mills, Greenwich High Road
London
SE10 8ND
Director NameMr Douglas Hunter
Date of BirthMarch 1976 (Born 42 years ago)
NationalityScottish
StatusResigned
Appointed09 October 2011(1 year, 4 months after company formation)
Appointment Duration2 years (resigned 26 October 2013)
RoleCrane Driver
Country of ResidenceScotland
Correspondence Address35 Kingsland Road
Shoreditch
London
E2 8AA
Director NameGlenn Anthony Lovett
Date of BirthJuly 1969 (Born 49 years ago)
NationalityAustralian
StatusResigned
Appointed09 October 2011(1 year, 4 months after company formation)
Appointment Duration2 years (resigned 26 October 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Kingsland Road
Shoreditch
London
E2 8AA
Director NameMr Ciaran O'Hara
Date of BirthJanuary 1976 (Born 42 years ago)
NationalityIrish
StatusResigned
Appointed09 October 2011(1 year, 4 months after company formation)
Appointment Duration6 years (resigned 08 October 2017)
RoleTelevision Producer/Director
Country of ResidenceIreland
Correspondence AddressAustralia Centre, Strand, London, Melbourne Place
London
WC2B 4LG
Director NameMr Noel David Duncan
Date of BirthJuly 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2012(2 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 22 May 2015)
RoleManaging Director
Country of ResidenceAustralia
Correspondence AddressMill House Mill Road
Holmwood
Surrey
RH5 4NS
Director NameNiels Schonnemann
Date of BirthOctober 1981 (Born 37 years ago)
NationalityDanish
StatusResigned
Appointed26 October 2013(3 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 29 November 2015)
RoleCompany Director
Country of ResidenceDenmark
Correspondence Address14 Vigerslevvej 14,2.Th
2500 Valby
Dk
Denmark
Director NameMichelle Morgan
Date of BirthNovember 1969 (Born 49 years ago)
NationalityAustralian
StatusResigned
Appointed26 October 2013(3 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 09 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTithe Barn Thundry Farm
Farnham Road
Elstead
GU8 6LE
Director NameMr Morten MerhØJ
Date of BirthSeptember 1991 (Born 27 years ago)
NationalityDanish
StatusResigned
Appointed29 November 2015(5 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 October 2017)
RoleStudent
Country of ResidenceDenmark
Correspondence AddressDemantsvej 23, 1.Tv 5260 Odense
Odense
Denmark
Director NameHeidi Shakespeare
Date of BirthJanuary 1965 (Born 53 years ago)
NationalityAustralian
StatusResigned
Appointed09 October 2016(6 years, 4 months after company formation)
Appointment Duration12 months (resigned 08 October 2017)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence AddressAustralia Centre, Strand, London, Melbourne Place
London
WC2B 4LG

Contact

Websitewww.afleurope.org
Telephone028 13876688
Telephone regionNorthern Ireland

Location

Registered AddressAustralia Centre, Strand, London
Melbourne Place
London
WC2B 4LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£22,784
Cash£19,362
Current Liabilities£261

Accounts

Latest Accounts31 December 2017 (9 months, 3 weeks ago)
Next Accounts Due30 September 2019 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 June 2018 (4 months, 2 weeks ago)
Next Return Due22 June 2019 (8 months from now)

Filing History

26 October 2017Appointment of Ryan Tucker as a director on 8 October 2017 (2 pages)
25 October 2017Appointment of Thomas Rischbieth as a director on 8 October 2017 (2 pages)
25 October 2017Appointment of Michael Currane as a director on 8 October 2017 (2 pages)
25 October 2017Termination of appointment of Ciaran O'hara as a director on 8 October 2017 (1 page)
25 October 2017Termination of appointment of Morten Merhøj as a director on 8 October 2017 (1 page)
25 October 2017Termination of appointment of Heidi Shakespeare as a director on 8 October 2017 (1 page)
20 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
22 June 2017Appointment of Heidi Shakespeare as a director on 9 October 2016 (2 pages)
22 June 2017Termination of appointment of Michelle Morgan as a director on 9 October 2016 (1 page)
22 June 2017Confirmation statement made on 8 June 2017 with updates (4 pages)
8 June 2016Annual return made up to 8 June 2016 no member list (8 pages)
8 June 2016Termination of appointment of Niels Schonnemann as a director on 29 November 2015 (1 page)
20 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 February 2016Appointment of Mr Morten Merhøj as a director on 29 November 2015 (2 pages)
23 February 2016Appointment of Mr Josip Kravar as a director on 29 November 2015 (2 pages)
23 February 2016Termination of appointment of Kolja Koracak as a director on 29 November 2015 (1 page)
16 July 2015Registered office address changed from 35 Kingsland Road Shoreditch London E2 8AA to Australia Centre, Strand, London, Melbourne Place London WC2B 4LG on 16 July 2015 (1 page)
16 July 2015Termination of appointment of Hans Michel Westerbeek as a director on 3 October 2014 (1 page)
16 July 2015Termination of appointment of Hans Michel Westerbeek as a director on 3 October 2014 (1 page)
16 June 2015Annual return made up to 8 June 2015 no member list (9 pages)
16 June 2015Annual return made up to 8 June 2015 no member list (9 pages)
24 May 2015Appointment of Mr Oliver Dessau Howard as a director on 22 May 2015 (2 pages)
23 May 2015Appointment of Mr Gregory John Hutton as a director on 3 October 2014 (2 pages)
23 May 2015Termination of appointment of Noel David Duncan as a director on 22 May 2015 (1 page)
23 May 2015Appointment of Mr Gregory John Hutton as a director on 3 October 2014 (2 pages)
6 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 June 2014Annual return made up to 8 June 2014 no member list (8 pages)
18 June 2014Annual return made up to 8 June 2014 no member list (8 pages)
28 March 2014Appointment of Niels Schonnemann as a director (2 pages)
27 March 2014Appointment of Michelle Morgan as a director (2 pages)
27 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 March 2014Termination of appointment of Douglas Hunter as a director (1 page)
27 March 2014Termination of appointment of Glenn Lovett as a director (1 page)
3 July 2013Annual return made up to 8 June 2013 no member list (6 pages)
3 July 2013Annual return made up to 8 June 2013 no member list (6 pages)
2 July 2013Registered office address changed from 56a Harleyford Road London SE11 5AY England on 2 July 2013 (1 page)
2 July 2013Registered office address changed from 56a Harleyford Road London SE11 5AY England on 2 July 2013 (1 page)
12 March 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 January 2013Registered office address changed from 22 Main Mill Mumford Mills, Greenwich High Road London SE10 8ND England on 2 January 2013 (1 page)
2 January 2013Termination of appointment of Gerard Murphy as a director (1 page)
2 January 2013Registered office address changed from 22 Main Mill Mumford Mills, Greenwich High Road London SE10 8ND England on 2 January 2013 (1 page)
2 November 2012Appointment of Mr Noel David Duncan as a director (2 pages)
2 November 2012Appointment of Mr Christopher James Dow as a director (2 pages)
2 November 2012Termination of appointment of Sally Capp as a director (1 page)
6 September 2012Appointment of Kolja Koracak as a director (2 pages)
4 September 2012Appointment of Glenn Lovett as a director (2 pages)
4 September 2012Appointment of Mr Douglas Hunter as a director (2 pages)
4 September 2012Appointment of Hans Michel Westerbeek as a director (2 pages)
4 September 2012Appointment of Sally Anne Capp as a director (2 pages)
4 September 2012Appointment of Mr Ciaran O'hara as a director (2 pages)
10 July 2012Annual return made up to 8 June 2012 no member list (2 pages)
10 July 2012Annual return made up to 8 June 2012 no member list (2 pages)
23 April 2012Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1HD England on 23 April 2012 (1 page)
7 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 March 2012Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 March 2012Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
28 June 2011Annual return made up to 8 June 2011 no member list (2 pages)
28 June 2011Director's details changed for Mr Gerard James Murphy on 1 June 2011 (2 pages)
28 June 2011Annual return made up to 8 June 2011 no member list (2 pages)
28 June 2011Director's details changed for Mr Gerard James Murphy on 1 June 2011 (2 pages)
1 September 2010Company name changed australian football league europe LIMITED\certificate issued on 01/09/10
  • CONNOT ‐
(3 pages)
20 August 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-30
(1 page)
8 June 2010Incorporation (18 pages)