A & F Systems Limited

Company Registration Number: 02714308

Company registered in England and Wales

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A & F Systems Limited is a Private Company Limited by Shares first registered on 13 May 1992. Its current registered address is in Londo.

Registered Address

22 MARLBOROUGH COURT
PEMBROKE ROAD
LONDO
W8 6DE

There are 7 companies currently registered at this postcode, including this one.

All companies at W8 6DE

Registration Data

Company Number

02714308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,173£34,122£26,072£107,352£80,011£61,746
of which Cash £7,141£27,011£20,618£92,749£66,718£51,441
Total Assets £14,173£34,122£26,072£107,352£80,011£61,746
Current Liabilities £7,102£13,430£5,998£30,905£38,435£34,932
Net Current Assets £7,071£20,692£20,074£76,447£41,576£26,814
Total Net Worth £7,989£21,917£21,342£77,961£42,800£27,877

Previous Names

No previous names

Company Officers

  • HASHIM-ZADA, Shahnaz

    Secretary

    Appointed on 13 May 1992

     

    22 Marlborough Court
    Pembroke Road
    London
    W8 6DE

  • HASHIM-ZADA, Kazim

    Director

    Appointed on 13 May 1992

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: December 1952

    22 Marlborough Court
    Pembroke Road
    London
    W8 6DE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 1992

    Resigned on 13 May 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 May 1992

    Resigned on 13 May 1992

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5867YC8. Transaction: MzE0OTc2NTkxOGFkaXF6a2N4.

  2. 21 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X57G2G3D. Transaction: MzE0OTA4MzY5N2FkaXF6a2N4.

  3. 6 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48E1EOO. Transaction: MzEyNDM2OTM2NGFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X487BXYG. Transaction: MzEyMzg5MDQ5MWFkaXF6a2N4.

  5. 5 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L390G96A. Transaction: MzEwMTMyNDc5NmFkaXF6a2N4.

  6. 20 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X38A8XMG. Transaction: MzEwMDMzODM5NGFkaXF6a2N4.

  7. 16 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A280UXWJ. Transaction: MzA3ODEwNzIwM2FkaXF6a2N4.

  8. 13 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28B9UKY. Transaction: MzA3Nzg4MTgxNGFkaXF6a2N4.

  9. 12 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1AKUN14. Transaction: MzA1OTAxNDIyNWFkaXF6a2N4.

  10. 4 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1ADPC2H. Transaction: MzA1ODYwNjc3NWFkaXF6a2N4.

  11. 30 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: X2JHEVFN. Transaction: MzAzOTc0MDMxM2FkaXF6a2N4.

  12. 3 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAR7FULC. Transaction: MzAzODI0NDk3MWFkaXF6a2N4.

  13. 15 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XL5KMK0D. Transaction: MzAxNTYyNzE2MGFkaXF6a2N4.

  14. 15 May 2010 Director's details changed for Mr Kazim Hashim-Zada on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XL5KLK0C. Transaction: MzAxNTYyNzA1MGFkaXF6a2N4.

  15. 19 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ADROBJ73. Transaction: MzAxMzc0MzE0OGFkaXF6a2N4.

  16. 20 October 2009 Annual return made up to 13 May 2009 with full list of shareholders [View PDF]

    Action Date: 13 May 2009. Category: Annual return. Type: AR01. Barcode: XOAOCE8H. Transaction: MzAwMTA1MjgwMGFkaXF6a2N4.

  17. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L4DNXB52. Transaction: MjAzNjMxMDU3NWFkaXF6a2N4.

  18. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ4BA0YG. Transaction: MjAwODE2MjIyNmFkaXF6a2N4.

  19. 30 June 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACN00Z5. Transaction: MjAwODA5NDEyOGFkaXF6a2N4.

  20. 21 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI5OTQ1MGFkaXF6a2N4.

  21. 11 June 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc2MTQ0NWFkaXF6a2N4.

  22. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg4NDgwMWFkaXF6a2N4.

  23. 1 June 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc5NTM5OGFkaXF6a2N4.

  24. 29 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MjU0NjA0N2FkaXF6a2N4.

  25. 13 May 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI2MzcxNWFkaXF6a2N4.

  26. 2 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3NTgwODUyNGFkaXF6a2N4.

  27. 20 May 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM4MDk2NmFkaXF6a2N4.

  28. 26 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1MDI1OTQ0OWFkaXF6a2N4.

  29. 9 June 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIzNjg0NmFkaXF6a2N4.

  30. 1 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0Nzc2MjM4NWFkaXF6a2N4.

  31. 22 May 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ3MzQ3OWFkaXF6a2N4.

  32. 20 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5Njc0MzczNWFkaXF6a2N4.

  33. 21 May 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc5NDU5NWFkaXF6a2N4.

  34. 16 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwODQ0NDcwOWFkaXF6a2N4.

  35. 18 May 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM5MTA0NWFkaXF6a2N4.

  36. 26 May 1999 Return made up to 13/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI3ODEyNWFkaXF6a2N4.

  37. 30 March 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA2NTgwNjM5NGFkaXF6a2N4.

  38. 15 May 1998 Return made up to 13/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU2MDQ4NWFkaXF6a2N4.

  39. 25 March 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5NTYxNDM0M2FkaXF6a2N4.

  40. 27 July 1997 Return made up to 13/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI1NjA2NWFkaXF6a2N4.

  41. 4 February 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEwOTU2MjIyN2FkaXF6a2N4.

  42. 17 September 1996 Return made up to 13/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDgwNjM3MGFkaXF6a2N4.

  43. 18 January 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA4Nzk0Mjk3NWFkaXF6a2N4.

  44. 4 May 1995 Return made up to 13/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcyOTIzMmFkaXF6a2N4.

  45. 3 May 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA0OTI1NTc5OGFkaXF6a2N4.

  46. 18 January 1995 Registered office changed on 18/01/95 from: 4TH floor 315 oxford street london W1R 1LA

    Category: Address. Type: 287. Transaction: MDA3MjE4NzY0NWFkaXF6a2N4.

  47. 11 November 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0NTM4MzQ0OWFkaXF6a2N4.

  48. 25 July 1994 Return made up to 13/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDU0NTI5MWFkaXF6a2N4.

  49. 25 July 1994 Registered office changed on 25/07/94 from: 3 phillimore court campden hill rd london W8 7HX

    Category: Address. Type: 287. Transaction: MDA5NzM4MjY1NmFkaXF6a2N4.

  50. 20 January 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA4ODU4MjIzM2FkaXF6a2N4.

  51. 13 May 1993 Return made up to 13/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDI4NTk5N2FkaXF6a2N4.

  52. 27 August 1992 Ad 01/07/92--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjQ3NDQ3OGFkaXF6a2N4.

  53. 26 August 1992 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDExNDk2ODgyNGFkaXF6a2N4.

  54. 18 May 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjgyNjA0M2FkaXF6a2N4.

  55. 13 May 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTk2NDIzMWFkaXF6a2N4.

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