Afq Solutions Limited

Company Registration Number: 03107667

Company registered in England and Wales

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Afq Solutions Limited is a Private Company Limited by Shares first registered on 28 September 1995. Its current registered address is in Mitcham, Surrey.

Registered Address

216 TAMWORTH LANE
MITCHAM
SURREY
CR4 1DE

There are 4 companies currently registered at this postcode, including this one.

All companies at CR4 1DE

Registration Data

Company Number

03107667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £251,852£345,302£394,415£503,204£579,399£677,643
of which Cash £250,962£343,573£392,326£498,790£575,224£652,297
Total Assets £251,852£345,302£394,415£503,204£579,399£677,643
Current Liabilities £8,551£37,365£21,536£67,616£68,338£339,932
Net Current Assets £243,301£307,937£372,879£435,588£511,061£337,711
Total Net Worth £243,301£307,937£372,879£435,588£511,061£337,765

Previous Names

  • AVANT-GARDE SOFTWARE SOLUTIONS LIMITED, active until 27 October 2010

Company Officers

  • HUMPHREYS, Julie Karen

    Secretary

    Appointed on 29 September 1995

     

    216 Tamworth Lane
    Mitcham
    Surrey
    CR4 1DE

  • HUMPHREYS, Raymond Trevor Clive

    Director

    Appointed on 29 September 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    216 Tamworth Lane
    Mitcham
    Surrey
    CR4 1DE

  • M & N SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 1995

    Resigned on 29 September 1995

    The Quadrant
    118 London Road
    Kingston Upon Thames
    Surrey
    KT2 6QJ

  • GLASSMILL LIMITED

    Corporate Nominee Director

    Appointed on 28 September 1995

    Resigned on 29 September 1995

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH899T. Transaction: MzE1OTQ5MzI1MWFkaXF6a2N4.

  2. 29 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A525RM. Transaction: MzE1MTk1OTE5NWFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGS9UW. Transaction: MzEzMjQ0MTU3MGFkaXF6a2N4.

  4. 1 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO56K2. Transaction: MzEyNjIwMDU4NmFkaXF6a2N4.

  5. 26 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3J9007F. Transaction: MzExMDEzODg4NWFkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B64X35. Transaction: MzEwMjkwMjk0M2FkaXF6a2N4.

  7. 29 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYHIBE. Transaction: MzA4Nzc1OTU2NWFkaXF6a2N4.

  8. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMC3BE. Transaction: MzA4MDcwODUzOGFkaXF6a2N4.

  9. 28 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1KEKB4X. Transaction: MzA2NjU2Nzk4NWFkaXF6a2N4.

  10. 5 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1CB2B23. Transaction: MzA2MDMzNDkwNWFkaXF6a2N4.

  11. 22 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X41O6YLF. Transaction: MzA0NTkxNzYwOWFkaXF6a2N4.

  12. 5 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYZD4VFY. Transaction: MzAzOTkwMTMyOWFkaXF6a2N4.

  13. 27 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AO8VUOK3. Transaction: MzAyNTk4MTE4N2FkaXF6a2N4.

  14. 20 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XPNZCOEM. Transaction: MzAyNTU4OTA0N2FkaXF6a2N4.

  15. 20 October 2010 Director's details changed for Raymond Trevor Clive Humphreys on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XPNZBOEL. Transaction: MzAyNTU4OTAyNGFkaXF6a2N4.

  16. 11 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDk5NTg2OWFkaXF6a2N4.

  17. 6 October 2010 Registered office address changed from the Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJVJ2O0K. Transaction: MzAyNDcwNTAyNmFkaXF6a2N4.

  18. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LM58OLA3. Transaction: MzAxODc3NjQ2NGFkaXF6a2N4.

  19. 13 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XLAGAE2Y. Transaction: MzAwMDY1ODg1N2FkaXF6a2N4.

  20. 11 August 2009 Registered office changed on 11/08/2009 from trident business centre 89 bickersteth road london SW17 9SH [View PDF]

    Category: Address. Type: 287. Barcode: P8QX5CAB. Transaction: MjAzODk4NjI0N2FkaXF6a2N4.

  21. 27 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PABFKBUE. Transaction: MjAzNzkxNzc0MGFkaXF6a2N4.

  22. 16 January 2009 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6WH6KP. Transaction: MjAyMzUwODkwNGFkaXF6a2N4.

  23. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3DXS1T9. Transaction: MjAwOTg2ODAzMGFkaXF6a2N4.

  24. 11 February 2008 Return made up to 28/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjIyNDUzMWFkaXF6a2N4.

  25. 24 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI3NTY5NGFkaXF6a2N4.

  26. 20 November 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE4NzI5MWFkaXF6a2N4.

  27. 5 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAyMjQyM2FkaXF6a2N4.

  28. 11 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUwODY2NmFkaXF6a2N4.

  29. 5 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMDUzNDgyOWFkaXF6a2N4.

  30. 4 November 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg4NTI0OWFkaXF6a2N4.

  31. 12 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMTc3NjYwN2FkaXF6a2N4.

  32. 10 November 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE2OTg3M2FkaXF6a2N4.

  33. 27 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNTYwNzQ3NmFkaXF6a2N4.

  34. 25 November 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM2NzAzNGFkaXF6a2N4.

  35. 25 November 2002 Registered office changed on 25/11/02 from: charter house 51-53 bickersteth road london SW17 9SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTMzMDI4MGFkaXF6a2N4.

  36. 25 June 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwMTEyMjM5NWFkaXF6a2N4.

  37. 31 December 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUwNzY2NGFkaXF6a2N4.

  38. 1 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4MDA2NzgwN2FkaXF6a2N4.

  39. 2 November 2000 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzIyODQzN2FkaXF6a2N4.

  40. 2 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyMDY5NDAyNWFkaXF6a2N4.

  41. 9 February 2000 Return made up to 28/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjgyMDI4OGFkaXF6a2N4.

  42. 14 September 1999 Return made up to 28/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzY4MjQ4NmFkaXF6a2N4.

  43. 14 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjgwODQxNGFkaXF6a2N4.

  44. 3 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExNjE1NjMzMGFkaXF6a2N4.

  45. 21 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0NDA1Njg5M2FkaXF6a2N4.

  46. 9 January 1998 Return made up to 28/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgyNzQyNmFkaXF6a2N4.

  47. 30 September 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2MDYzMzc3N2FkaXF6a2N4.

  48. 7 January 1997 Return made up to 28/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg2NzU2MGFkaXF6a2N4.

  49. 3 November 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNDQzNzYxMWFkaXF6a2N4.

  50. 24 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzgzMDA3MmFkaXF6a2N4.

  51. 24 October 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjE3MzIwNGFkaXF6a2N4.

  52. 9 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDA1OTk4MWFkaXF6a2N4.

  53. 9 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzIyMjQ0MmFkaXF6a2N4.

  54. 9 October 1995 Registered office changed on 09/10/95 from: 2 duke street st jamess london SW1Y 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDc5NDc3NGFkaXF6a2N4.

  55. 9 October 1995 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2NjgwMTAzNWFkaXF6a2N4.

  56. 28 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODkzODk3N2FkaXF6a2N4.

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