Afropol (U.k.) Limited

Company Registration Number: 01214788

Company registered in England and Wales

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Afropol (U.k.) Limited is a Private Company Limited by Shares first registered on 4 June 1975. Its current registered address is in London.

Registered Address

112 PRINCES GARDENS
LONDON
W3 0LJ

There are 88 companies currently registered at this postcode, including this one.

All companies at W3 0LJ

Registration Data

Company Number

01214788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1975

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA183926

Registration Start Date

13 May 2016

Registration Expiry Date

12 May 2018

Trading Names

Afropol Fine Foods

Standard Industrial Classification (SIC) Codes and Categories

46390 - Non-specialised wholesale of food, beverages and tobacco

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,440,957£1,263,289£1,001,513£1,042,588£714,630£501,327
of which Cash £376,107£414,278£278,288£272,418£169,927£73,101
Total Assets £1,440,957£1,263,289£1,001,513£1,042,588£714,630£501,327
Current Liabilities £421,502£445,664£419,456£665,031£317,336£245,118
Net Current Assets £1,019,455£817,625£582,057£377,557£397,294£256,209
Total Net Worth £1,033,682£829,848£604,725£398,182£368,891£177,291

Previous Names

No previous names

Company Officers

  • MOSHIR-FATEMI, Parviz

    Secretary

     

    Flat 25 St Mary Abbots Court
    Warwick Gardens
    London
    W14 8RA

  • FATEMI, Nader Moshir

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1977

    112
    Princes Gardens
    London
    W3 0LJ

  • FATEMI, Reza Moshir

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1971

    112
    Princes Gardens
    London
    W3 0LJ

  • MOSHIR-FATEMI, Parvin

    Director

     

    Nationality: British

    Occupation: Quality Controller

    Month of birth: January 1948

    Flat 25 St Mary Abbots Court
    Warwick Gardens
    London
    W14 8RA

  • MOSHIR-FATEMI, Parviz

    Director

     

    Nationality: British

    Occupation: Financier

    Month of birth: April 1941

    Flat 25 St Mary Abbots Court
    Warwick Gardens
    London
    W14 8RA

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YGIC95. Transaction: MzE2Njk5ODYyMWFkaXF6a2N4.

  2. 10 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HBZBXC. Transaction: MzE1OTM0MDkxNWFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X50IZZB5. Transaction: MzE0MTc0MDQ0M2FkaXF6a2N4.

  4. 3 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F5D7C1. Transaction: MzEzMDMyMjI4OWFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40W0AE0. Transaction: MzExNjk0MzAyMmFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIVD00. Transaction: MzExMzc3MDE5NmFkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z72DPS. Transaction: MzA5MjM2MzY5NGFkaXF6a2N4.

  8. 9 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2G556XF. Transaction: MzA4NDY4NTI2MGFkaXF6a2N4.

  9. 23 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20P0USB. Transaction: MzA3MTYyMTI2NmFkaXF6a2N4.

  10. 2 January 2013 Appointment of Mr Nader Moshir Fatemi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z6ULFF. Transaction: MzA3MDMzNDY3N2FkaXF6a2N4.

  11. 2 January 2013 Appointment of Mr Reza Moshir Fatemi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z6UKH7. Transaction: MzA3MDMzNDQyMWFkaXF6a2N4.

  12. 28 September 2012 Statement of capital following an allotment of shares on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Capital. Type: SH01. Barcode: X1IEASSZ. Transaction: MzA2NDk0MzMxOGFkaXF6a2N4.

  13. 14 September 2012 Statement of capital following an allotment of shares on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Capital. Type: SH01. Barcode: X1HGNCTU. Transaction: MzA2NDEzMDIzOWFkaXF6a2N4.

  14. 20 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FFGXQJ. Transaction: MzA2MjY1MjUwMWFkaXF6a2N4.

  15. 13 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12KGUW3. Transaction: MzA1MjM2NDMyOWFkaXF6a2N4.

  16. 1 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZVI5VDZ. Transaction: MzAzOTc1ODIwOGFkaXF6a2N4.

  17. 3 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XNYTCRCQ. Transaction: MzAzMTYwNTQ1OGFkaXF6a2N4.

  18. 5 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWMBCM45. Transaction: MzAyMDg0MzI1NmFkaXF6a2N4.

  19. 1 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X00L6H5A. Transaction: MzAwODM3OTkzOGFkaXF6a2N4.

  20. 1 February 2010 Director's details changed for Mrs Parvin Moshir-Fatemi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X00L4H58. Transaction: MzAwODM3OTU3MmFkaXF6a2N4.

  21. 1 February 2010 Director's details changed for Mr Parviz Moshir-Fatemi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X00L5H59. Transaction: MzAwODM3OTUyN2FkaXF6a2N4.

  22. 21 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PAZEOBP0. Transaction: MjAzNzUwNzI1OGFkaXF6a2N4.

  23. 5 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFVQS694. Transaction: MjAyMjQyODIyNGFkaXF6a2N4.

  24. 5 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFVQR693. Transaction: MjAyMjQyNzMxM2FkaXF6a2N4.

  25. 8 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXGFS23Z. Transaction: MjAxMDY0MDE2MmFkaXF6a2N4.

  26. 8 August 2008 Registered office changed on 08/08/2008 from c/o leon haig & co zephyr house waring street london SE27 9LH [View PDF]

    Category: Address. Type: 287. Barcode: AXGFR23Y. Transaction: MjAxMDY0MDE0MmFkaXF6a2N4.

  27. 17 March 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKR56Y0U. Transaction: MjAwMTU1ODYyNmFkaXF6a2N4.

  28. 2 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzUyNjkwN2FkaXF6a2N4.

  29. 16 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAyMjkwMWFkaXF6a2N4.

  30. 5 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA4ODI2NmFkaXF6a2N4.

  31. 11 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDExODM3M2FkaXF6a2N4.

  32. 25 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODA0ODA1OGFkaXF6a2N4.

  33. 12 July 2005 Ad 13/06/05-30/06/05 £ si [email protected]=21634 £ ic 3366/25000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTYzMjgxOWFkaXF6a2N4.

  34. 29 June 2005 Nc inc already adjusted 20/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NzAzOTAyM2FkaXF6a2N4.

  35. 29 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTUzNDg2NmFkaXF6a2N4.

  36. 6 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ1NDUyMWFkaXF6a2N4.

  37. 29 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzc1Mzk3OGFkaXF6a2N4.

  38. 9 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY0OTU3MGFkaXF6a2N4.

  39. 9 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MzIxNjI4OGFkaXF6a2N4.

  40. 20 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODQ2MjMwNWFkaXF6a2N4.

  41. 15 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIxNDk4N2FkaXF6a2N4.

  42. 9 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA2NjExOGFkaXF6a2N4.

  43. 24 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NzgxNzU0MmFkaXF6a2N4.

  44. 12 November 2001 Registered office changed on 12/11/01 from: flat 25 st mary abbots court warwick gardens london W14 8RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTM2MTU0MWFkaXF6a2N4.

  45. 15 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUwNjUxOWFkaXF6a2N4.

  46. 28 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MDIyNzM4MGFkaXF6a2N4.

  47. 18 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY0ODEwMWFkaXF6a2N4.

  48. 20 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNTgxNDI3M2FkaXF6a2N4.

  49. 22 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNzcwOTU1MGFkaXF6a2N4.

  50. 18 December 1998 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE5OTQ1MGFkaXF6a2N4.

  51. 14 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI0NTAxNGFkaXF6a2N4.

  52. 5 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyODM0OTA3NWFkaXF6a2N4.

  53. 2 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU4Njk3MGFkaXF6a2N4.

  54. 16 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNzQyMjQ2NGFkaXF6a2N4.

  55. 11 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE1MjY1N2FkaXF6a2N4.

  56. 8 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExOTkwMjkxNWFkaXF6a2N4.

  57. 16 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNjczNjQ4M2FkaXF6a2N4.

  58. 6 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NDYyNDY0NGFkaXF6a2N4.

  59. 6 January 1995 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA2NDQxMTk1M2FkaXF6a2N4.

  60. 21 December 1994 Registered office changed on 21/12/94 from: unit 1A,industrial estate lyon way,rockware avenue greenford middlesex UB6 0BN

    Category: Address. Type: 287. Transaction: MDE1MjM2NDk4NmFkaXF6a2N4.

  61. 21 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NjA3MzU4M2FkaXF6a2N4.

  62. 22 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4ODg5MjA4N2FkaXF6a2N4.

  63. 1 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNjQ3NzAyM2FkaXF6a2N4.

  64. 26 January 1993 Return made up to 31/12/92; full list of members; amend [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwODg0NjMwMGFkaXF6a2N4.

  65. 25 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTk1NjAyNWFkaXF6a2N4.

  66. 25 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzUwOTMzN2FkaXF6a2N4.

  67. 25 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Njk3MjIxNGFkaXF6a2N4.

  68. 6 January 1993 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDc0OTM5MmFkaXF6a2N4.

  69. 6 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExOTA5NTE5NGFkaXF6a2N4.

  70. 20 August 1992 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTc5ODE5MmFkaXF6a2N4.

  71. 20 August 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODMwMTgxM2FkaXF6a2N4.

  72. 27 January 1992 Return made up to 31/12/91; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA2ODAwMGFkaXF6a2N4.

  73. 26 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMTk2OTMyN2FkaXF6a2N4.

  74. 26 November 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwNzQ2ODMyMmFkaXF6a2N4.

  75. 19 April 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyNjk0OTkzMmFkaXF6a2N4.

  76. 4 July 1990 Registered office changed on 04/07/90 from: 11 corwell lane hillingdon middlesex UB8 3DD

    Category: Address. Type: 287. Transaction: MDE1NDg4ODQ1MWFkaXF6a2N4.

  77. 17 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODU0NzU3NmFkaXF6a2N4.

  78. 9 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyMzg0ODM5OGFkaXF6a2N4.

  79. 2 May 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwNDI1NzczMmFkaXF6a2N4.

  80. 2 May 1989 Return made up to 26/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTI0MDQ1NWFkaXF6a2N4.

  81. 22 July 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjY2NTY4N2FkaXF6a2N4.

  82. 24 June 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5MDM3NzMxNmFkaXF6a2N4.

  83. 4 June 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1NTI2MTk3OGFkaXF6a2N4.

  84. 4 June 1987 Return made up to 24/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODg3ODg5OGFkaXF6a2N4.

  85. 30 June 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAxODE3MzU1MmFkaXF6a2N4.

  86. 4 June 1975 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDY2MjEzNmFkaXF6a2N4.

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