Afg Ltd.

Company Registration Number: 03134283

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Afg Ltd. is a Private Company Limited by Shares first registered on 5 December 1995. Its current registered address is in Exeter, Devon.

Registered Address

VANTAGE POINT WOODWATER PARK
PYNES HILL
EXETER
DEVON
EX2 5FD

There are 451 companies currently registered at this postcode, including this one.

All companies at EX2 5FD

Registration Data

Company Number

03134283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £14,633£16,837£5,361£11,383£30,612£3,156£3,028£9,234£3,344£60£3,565
of which Cash £3,580£2,669£1,487£6,988£11,305£2,217£2,244£6,093£10£10£3,468
Total Assets £14,633£16,837£5,361£11,383£30,612£3,156£3,028£9,234£3,344£60£3,565
Current Liabilities £70,425£40,569£21,082£21,449£26,307£28,157£30,539£27,396£24,892£24,148£20,153
Net Current Assets £-55,792£-23,732£-15,721£-10,066£4,305£-25,001£-27,511£-18,162£-21,548£-24,088£-16,588
Total Net Worth £-54,854£-22,477£-14,513£-9,062£5,370£-17,457£-20,283£-9,440£-17,806£-20,624£-15,583

Previous Names

No previous names

Company Officers

  • KIPURE, Lauma

    Secretary

    Appointed on 1 August 2008

     

    Vantage Point
    Woodwater Park
    Pynes Hill
    Exeter
    Devon
    EX2 5FD

  • GREENAWAY, Alan Frederick

    Director

    Appointed on 5 December 1995

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1955

    Vantage Point
    Woodwater Park
    Pynes Hill
    Exeter
    Devon
    EX2 5FD

  • GREENAWAY, Abigail

    Secretary

    Appointed on 25 December 2006

    Resigned on 1 August 2008

    73 Barrack Road
    Exeter
    Devon
    EX2 5ED

  • GREENAWAY, Kimberley

    Secretary

    Appointed on 5 December 1995

    Resigned on 25 December 2006

    Legars House
    Clyst St. Lawrence
    Cullompton
    Devon
    EX15 2NR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 1995

    Resigned on 5 December 1995

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 April 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X64L84SJ. Transaction: MzE3MzcxNjE1NWFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M55IHM. Transaction: MzE2NDcxMzY3MWFkaXF6a2N4.

  3. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8ZQER. Transaction: MzE1NDA1MTM2OWFkaXF6a2N4.

  4. 6 January 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y1ZA01. Transaction: MzEzOTA5MDA1NWFkaXF6a2N4.

  5. 17 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A46Z4D68. Transaction: MzEyMjk2MjU0NmFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFH9YR. Transaction: MzExNDY4Mzg0NGFkaXF6a2N4.

  7. 19 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A31REPCQ. Transaction: MzA5NDgwNjE2N2FkaXF6a2N4.

  8. 17 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NEYXUT. Transaction: MzA5MDg4ODI4MmFkaXF6a2N4.

  9. 26 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2B0IL00. Transaction: MzA4MDQ5NTM4NmFkaXF6a2N4.

  10. 2 January 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TO0R. Transaction: MzA3MDMyNDYwMGFkaXF6a2N4.

  11. 2 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAHCM9. Transaction: MzA2MTg1MTIzMGFkaXF6a2N4.

  12. 3 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSVUB. Transaction: MzA0OTk4ODY1NGFkaXF6a2N4.

  13. 3 January 2012 Director's details changed for Alan Frederick Greenaway on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: X0ZRSVU3. Transaction: MzA0OTk4ODUyOWFkaXF6a2N4.

  14. 3 January 2012 Secretary's details changed for Lauma Kipure on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH03. Barcode: X0ZRSVTV. Transaction: MzA0OTk4ODUyN2FkaXF6a2N4.

  15. 13 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AVU0BVNS. Transaction: MzA0MDQwMTEzNmFkaXF6a2N4.

  16. 1 March 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XWFVAS27. Transaction: MzAzMzA3MTQ0MmFkaXF6a2N4.

  17. 1 March 2011 Director's details changed for Alan Frederick Greenaway on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XWFV9S26. Transaction: MzAzMzA3MDk1NGFkaXF6a2N4.

  18. 1 March 2011 Secretary's details changed for Lauma Kipure on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH03. Barcode: XWFV8S25. Transaction: MzAzMzA3MDk1M2FkaXF6a2N4.

  19. 17 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzQ4MDAwM2FkaXF6a2N4.

  20. 6 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AW40FM5G. Transaction: MzAyMDkyMTMzNmFkaXF6a2N4.

  21. 28 January 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XWRQ1H1T. Transaction: MzAwODEwODM5M2FkaXF6a2N4.

  22. 28 January 2010 Director's details changed for Alan Frederick Greenaway on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XWRQ0H1S. Transaction: MzAwODEwODIwNGFkaXF6a2N4.

  23. 28 January 2010 Secretary's details changed for Lauma Kipure on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH03. Barcode: XWRPZH1Q. Transaction: MzAwODEwODIwMmFkaXF6a2N4.

  24. 17 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A3U4991U. Transaction: MjAzMDgyMjU2MWFkaXF6a2N4.

  25. 9 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZKW5I9. Transaction: MjAxOTY3MTU1M2FkaXF6a2N4.

  26. 17 October 2008 Appointment terminated secretary abigail greenaway [View PDF]

    Category: Officers. Type: 288b. Barcode: AZDWN409. Transaction: MjAxNTc0NTE3N2FkaXF6a2N4.

  27. 17 October 2008 Secretary appointed lauma kipure [View PDF]

    Category: Officers. Type: 288a. Barcode: AZDWO40A. Transaction: MjAxNTc0NTAzMmFkaXF6a2N4.

  28. 13 October 2008 Registered office changed on 13/10/2008 from 36 southernhay east exeter devon EX1 1NX [View PDF]

    Category: Address. Type: 287. Barcode: A1OK43VL. Transaction: MjAxNTQyNTEyMGFkaXF6a2N4.

  29. 2 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANJ1B2PJ. Transaction: MjAxMjQxODM0NGFkaXF6a2N4.

  30. 20 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI3MjMzNGFkaXF6a2N4.

  31. 24 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ4MzM4NmFkaXF6a2N4.

  32. 22 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA3OTAxMGFkaXF6a2N4.

  33. 22 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk4NTA1MmFkaXF6a2N4.

  34. 8 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA5MzM4NGFkaXF6a2N4.

  35. 25 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY5NzkyNmFkaXF6a2N4.

  36. 6 January 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTQ3NzM5OWFkaXF6a2N4.

  37. 7 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNzkzNDc3NWFkaXF6a2N4.

  38. 10 February 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAzMTQ4NWFkaXF6a2N4.

  39. 19 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNjk4NDk0NGFkaXF6a2N4.

  40. 3 February 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYxNjc5MGFkaXF6a2N4.

  41. 8 October 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NzE1Njc1N2FkaXF6a2N4.

  42. 8 March 2003 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkwOTQ5NmFkaXF6a2N4.

  43. 26 June 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2NTU4MTYwMmFkaXF6a2N4.

  44. 8 February 2002 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUxNjMzOGFkaXF6a2N4.

  45. 27 July 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2MzAyNjA5N2FkaXF6a2N4.

  46. 24 January 2001 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI4NjYzN2FkaXF6a2N4.

  47. 24 March 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDExNDk1NzM3NWFkaXF6a2N4.

  48. 18 January 2000 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEyNzg1OWFkaXF6a2N4.

  49. 14 January 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3MzAzMDA1MWFkaXF6a2N4.

  50. 27 November 1998 Return made up to 05/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM0MTE4NmFkaXF6a2N4.

  51. 2 January 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA2MjQ0NjE2M2FkaXF6a2N4.

  52. 2 December 1997 Return made up to 05/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgwODkyOWFkaXF6a2N4.

  53. 6 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDkzMTAzMWFkaXF6a2N4.

  54. 6 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODUzNDkwNmFkaXF6a2N4.

  55. 6 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjEyODgzNGFkaXF6a2N4.

  56. 1 April 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDExNjYyNTY0M2FkaXF6a2N4.

  57. 24 January 1997 Accounting reference date shortened from 31/12/96 to 31/10/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjExMTAxNmFkaXF6a2N4.

  58. 15 December 1996 Return made up to 05/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM2NTkyMWFkaXF6a2N4.

  59. 11 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTI2NTM0NmFkaXF6a2N4.

  60. 5 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODg4NTEwMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.