Afi Consultancy Limited

Company Registration Number: 03251400

Company registered in England and Wales

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Afi Consultancy Limited is a Private Company Limited by Shares first registered on 18 September 1996. Its current registered address is in Cavendish Square, London.

Registered Address

4TH FLOOR
7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ

There are 2093 companies currently registered at this postcode, including this one.

All companies at W1G 9DQ

Registration Data

Company Number

03251400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £108,971£99,451£165,449£166,385£141,515£305,360
of which Cash £79,388£19,608£117,967£150,775£22,386£157,273
Total Assets £108,971£99,451£165,449£166,385£141,515£305,360
Current Liabilities £18,680£31,930£88,649£100,361£142,794£141,899
Net Current Assets £90,291£67,521£76,800£66,024£-1,279£163,461
Total Net Worth £90,811£69,055£80,866£76,891£11,266£167,578

Previous Names

No previous names

Company Officers

  • ECHALIER, Fiona

    Secretary

    Appointed on 25 October 2013

     

    4th
    Floor
    7/10 Chandos Street
    London
    W1G 9DQ
    United Kingdom

  • CHAUDHURI, Saleheen

    Director

    Appointed on 18 March 2014

     

    Nationality: Bangladeshi

    Occupation: Embignell Group Sales Director

    Month of birth: December 1984

    Linton House
    39-51 Highgate Road
    London
    London
    NW5 1RT
    United Kingdom

  • CHEEMA, Anmol

    Director

    Appointed on 21 January 2011

     

    Nationality: British

    Occupation: It Director

    Month of birth: June 1980

    Linton House
    39-51 Highgate Road
    London
    London
    NW5 1RT
    United Kingdom

  • HARRISON, Daniel Lee

    Director

    Appointed on 21 January 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1973

    Linton House
    39-51 Highgate Road
    London
    London
    NW5 1RT
    United Kingdom

  • ISAACS, Robert Paul

    Director

    Appointed on 7 January 1997

     

    Nationality: South African

    Occupation: Management Consultant

    Month of birth: September 1967

    93
    Hillway
    Highgate
    London
    N6 6AB

  • MOUNTFORD, Shona Anne

    Director

    Appointed on 21 January 2011

     

    Nationality: British

    Occupation: Operations & Compliance Director

    Month of birth: October 1970

    Linton House
    39-51 Highgate Road
    London
    London
    NW5 1RT
    United Kingdom

  • FOURIE, Philippa

    Secretary

    Appointed on 18 September 1996

    Resigned on 23 November 2000

    3 Oak Avenue
    London
    N8 8LJ

  • ISAACS, Robert Paul

    Secretary

    Appointed on 23 November 2000

    Resigned on 21 January 2011

    93
    Hillway
    Highgate
    London
    N6 6AB

  • SMETHURST, Ryan Melvyn

    Secretary

    Appointed on 21 January 2011

    Resigned on 25 October 2013

    Linton House
    39-51 Highgate Road
    London
    London
    NW5 1RT
    United Kingdom

  • FOURIE, Philippa

    Director

    Appointed on 18 September 1996

    Resigned on 23 November 2000

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1965

    3 Oak Avenue
    London
    N8 8LJ

  • GOLD, Andrew Paul

    Director

    Appointed on 21 January 2011

    Resigned on 22 April 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1977

    Linton House 39-51
    Highgate Road
    London
    NW5 1RT
    United Kingdom

  • JACOBS, Sharon Claire

    Director

    Appointed on 18 March 2014

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Embignell Group Marketing Director

    Month of birth: April 1966

    Linton House
    39-51 Highgate Road
    London
    London
    NW5 1RT
    United Kingdom

  • LANG, Lisa

    Director

    Appointed on 23 November 2000

    Resigned on 21 January 2011

    Nationality: South African

    Occupation: Social Worker

    Month of birth: November 1965

    93
    Hillway
    Highgate
    London
    N6 6AB

  • MACLEAN, Ruaraidh

    Director

    Appointed on 7 January 1997

    Resigned on 8 May 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1957

    18 Eoligarry
    Isle Of Barra
    Outer Hebrides
    PA80 5RD
    Scotland

  • RABINOWITZ, Gil

    Director

    Appointed on 18 September 1996

    Resigned on 23 November 2000

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: January 1965

    3 Oak Avenue
    London
    N8 8LJ

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

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Latest Filings

  1. 18 October 2016 Current accounting period extended from 30 September 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5HUG5PL. Transaction: MzE1OTkyMTQ5OGFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVBQ3L. Transaction: MzE1NzY3MjcxM2FkaXF6a2N4.

  3. 26 June 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L59QVRJE. Transaction: MzE1MTU0MTAyNGFkaXF6a2N4.

  4. 12 January 2016 Termination of appointment of Sharon Claire Jacobs as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4YF64P7. Transaction: MzEzOTU1MjY5NmFkaXF6a2N4.

  5. 16 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4GVP4. Transaction: MzEzMzIxNzE3OWFkaXF6a2N4.

  6. 1 July 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4ACOG5M. Transaction: MzEyNjA0MTEzM2FkaXF6a2N4.

  7. 10 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8NHPC. Transaction: MzEwOTIzMDI5NWFkaXF6a2N4.

  8. 11 August 2014 Appointment of Sharon Claire Jacobs as a director on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Officers. Type: AP01. Barcode: X3E1YP8R. Transaction: MzEwNTM3MDU5OGFkaXF6a2N4.

  9. 11 August 2014 Appointment of Saleheen Chaudhuri as a director on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Officers. Type: AP01. Barcode: X3E1YP8Z. Transaction: MzEwNTM3MDYwNGFkaXF6a2N4.

  10. 6 February 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L30QQNGR. Transaction: MzA5NDAxNjU4NmFkaXF6a2N4.

  11. 22 November 2013 Appointment of Fiona Echalier as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LOOF74. Transaction: MzA4OTI1MDg3MWFkaXF6a2N4.

  12. 22 November 2013 Termination of appointment of Ryan Smethurst as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LOOF03. Transaction: MzA4OTI1MDc1NmFkaXF6a2N4.

  13. 9 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILCHPM. Transaction: MzA4NjY2MTY5MmFkaXF6a2N4.

  14. 22 May 2013 Termination of appointment of Andrew Gold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W23S9. Transaction: MzA3ODQxODc4MWFkaXF6a2N4.

  15. 8 April 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25407SY. Transaction: MzA3NTg2MDY4MmFkaXF6a2N4.

  16. 3 January 2013 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Address. Type: AD01. Barcode: X1Z6TFSW. Transaction: MzA3MDMyMjMxMGFkaXF6a2N4.

  17. 24 December 2012 Second filing of AR01 previously delivered to Companies House made up to 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Document replacement. Type: RP04. Barcode: A1O7DCKO. Transaction: MzA2OTk4MjA2N2FkaXF6a2N4.

  18. 24 December 2012 Second filing of AR01 previously delivered to Companies House made up to 18 September 2011 [View PDF]

    Action Date: 18 September 2011. Category: Document replacement. Type: RP04. Barcode: A1O7DCL4. Transaction: MzA2OTk4MTkzOGFkaXF6a2N4.

  19. 18 December 2012 Appointment of Anmol Cheema as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O29JEO. Transaction: MzA2OTYxMDIwNWFkaXF6a2N4.

  20. 5 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITU568. Transaction: MzA2NTI5MjAxN2FkaXF6a2N4.

  21. 9 March 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A148IA6Q. Transaction: MzA1Mzg0NTIwOGFkaXF6a2N4.

  22. 21 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A12NQ6O8. Transaction: MzA1Mjc5MjQ4OWFkaXF6a2N4.

  23. 3 January 2012 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: X0ZRTC5K. Transaction: MzA0OTk5MzEwN2FkaXF6a2N4.

  24. 28 December 2011 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A0OKS0BN. Transaction: MzA0OTc0MzUyMmFkaXF6a2N4.

  25. 6 December 2011 Appointment of Ms Shona Anne Mountford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJCWIZUZ. Transaction: MzA0ODQ3MDU4NGFkaXF6a2N4.

  26. 6 December 2011 Termination of appointment of Lisa Lang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJCWHZUY. Transaction: MzA0ODQ3MDU3OGFkaXF6a2N4.

  27. 6 December 2011 Appointment of Mr Daniel Lee Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJCWGZUX. Transaction: MzA0ODQ3MDU1MWFkaXF6a2N4.

  28. 6 December 2011 Termination of appointment of Robert Isaacs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJCWEZUV. Transaction: MzA0ODQ3MDM5NWFkaXF6a2N4.

  29. 6 December 2011 Appointment of Ryan Melvyn Smethurst as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJCWFZUW. Transaction: MzA0ODQ3MDQ3MGFkaXF6a2N4.

  30. 9 November 2011 Registered office address changed from Unit D Linton House 39-51 Highgate Road London NW5 1RT on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Address. Type: AD01. Barcode: APM4UZ2K. Transaction: MzA0NjkwMzY1OGFkaXF6a2N4.

  31. 12 October 2011 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DG on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: A1H92Y78. Transaction: MzA0NTM3MzExMmFkaXF6a2N4.

  32. 25 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTAyMzQwM2FkaXF6a2N4.

  33. 25 January 2011 Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Address. Type: AD01. Barcode: AIZB6R0Z. Transaction: MzAzMTAyMzMyNmFkaXF6a2N4.

  34. 25 January 2011 Termination of appointment of Lisa Lang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIZB9R02. Transaction: MzAzMTAyMzMwM2FkaXF6a2N4.

  35. 25 January 2011 Appointment of Mr Andrew Paul Gold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIZB8R01. Transaction: MzAzMTAyMzE1OGFkaXF6a2N4.

  36. 19 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AL8EEQWH. Transaction: MzAzMDcyNjQ0MGFkaXF6a2N4.

  37. 11 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: AXWVVO1I. Transaction: MzAyNDk3NDk5NWFkaXF6a2N4.

  38. 11 October 2010 Secretary's details changed for Mr Robert Paul Isaacs on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH03. Barcode: AXWVRO1E. Transaction: MzAyNDk3NDkzNGFkaXF6a2N4.

  39. 11 October 2010 Director's details changed for Mr Robert Paul Isaacs on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: AXWVSO1F. Transaction: MzAyNDk3NDgxOWFkaXF6a2N4.

  40. 11 October 2010 Director's details changed for Lisa Lang on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: AXWVTO1G. Transaction: MzAyNDk3NDY4NmFkaXF6a2N4.

  41. 9 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A8II4HAD. Transaction: MzAwOTA4MDgxNmFkaXF6a2N4.

  42. 15 December 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: A14K1FIX. Transaction: MzAwNDk5MDA5N2FkaXF6a2N4.

  43. 10 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PEHXXAL9. Transaction: MjAzNDgxMDAyMWFkaXF6a2N4.

  44. 23 October 2008 Return made up to 18/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWSRV46U. Transaction: MjAxNjE4MjAyM2FkaXF6a2N4.

  45. 25 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: APPC1Z66. Transaction: MjAwNDEzMzU2N2FkaXF6a2N4.

  46. 27 October 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMzMTcwMWFkaXF6a2N4.

  47. 5 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUzOTgyNmFkaXF6a2N4.

  48. 1 November 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE5NDk1NWFkaXF6a2N4.

  49. 21 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUwMDQxNGFkaXF6a2N4.

  50. 22 November 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA1OTE4NGFkaXF6a2N4.

  51. 9 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MjcyNjE1NmFkaXF6a2N4.

  52. 5 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI3Mjg5NGFkaXF6a2N4.

  53. 19 February 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNDE3MDcxOGFkaXF6a2N4.

  54. 25 September 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQxOTgwNWFkaXF6a2N4.

  55. 5 March 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNzEwNTkyOGFkaXF6a2N4.

  56. 18 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTgzMDI0M2FkaXF6a2N4.

  57. 25 October 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYyNDUyNGFkaXF6a2N4.

  58. 20 May 2002 Ad 25/09/01--------- £ si [email protected]=250 £ ic 100/350 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDE2MjMzM2FkaXF6a2N4.

  59. 20 May 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNTY0NjM3MGFkaXF6a2N4.

  60. 4 October 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI4NTQyMmFkaXF6a2N4.

  61. 12 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4MzcxMTQ2NGFkaXF6a2N4.

  62. 8 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjIwODU4NGFkaXF6a2N4.

  63. 8 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjI0NjgzNmFkaXF6a2N4.

  64. 8 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjIyMzQ5MGFkaXF6a2N4.

  65. 8 June 2001 £ nc 100/1000 22/05/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExODcwMzY0MGFkaXF6a2N4.

  66. 28 November 2000 Registered office changed on 28/11/00 from: 3 oak avenue london N8 8LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTgwMDI3MmFkaXF6a2N4.

  67. 28 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk4MjExOWFkaXF6a2N4.

  68. 28 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ5MjQ0NmFkaXF6a2N4.

  69. 28 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQzODQ4M2FkaXF6a2N4.

  70. 28 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTEzNjE0MGFkaXF6a2N4.

  71. 26 September 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYwMTE0OGFkaXF6a2N4.

  72. 12 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA5MjkwMGFkaXF6a2N4.

  73. 16 April 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NDE1MzMwMmFkaXF6a2N4.

  74. 9 September 1999 Return made up to 18/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkyMDU1N2FkaXF6a2N4.

  75. 28 January 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExNDUwOTQxNmFkaXF6a2N4.

  76. 1 October 1998 Return made up to 18/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAwNDYzM2FkaXF6a2N4.

  77. 8 April 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzMzM2ODgyMWFkaXF6a2N4.

  78. 28 October 1997 Return made up to 18/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYxMzI3M2FkaXF6a2N4.

  79. 24 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc5NjE4MGFkaXF6a2N4.

  80. 24 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMwMTM3N2FkaXF6a2N4.

  81. 18 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDMwNTgyOGFkaXF6a2N4.

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