Afsoftware Limited

Company Registration Number: 03571187

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.
Afsoftware Limited is a Private Company Limited by Shares first registered on 27 May 1998. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

1 PEGASUS HOUSE PEGASUS COURT
TACHBROOK PARK
LEAMINGTON SPA
WARWICKSHIRE
ENGLAND
CV34 6LW

There are 199 companies currently registered at this postcode, including this one.

All companies at CV34 6LW

Registration Data

Company Number

03571187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£43,243
Current Assets £9,047£8,695£20,502£11,026£13,110£5,877
of which Cash £2,508£4,560£17,579£8,698£8,387£2,972
Total Assets £9,047£8,695£20,502£11,026£13,110£49,120
Current Liabilities £31,136£31,125£40,560£41,469£37,855£27,796
Net Current Assets £-22,089£-22,430£-20,058£-30,443£-24,745£-21,919
Total Net Worth £-22,077£-21,987£-18,396£-27,558£-22,099£21,324

Previous Names

No previous names

Company Officers

  • LAW, Trevor David

    Secretary

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Director

    223
    Tilehouse Green Lane
    Knowle
    Solihull
    West Midlands
    B93 9EB
    England

  • LAW, Barbara

    Director

    Appointed on 1 March 2003

     

    Nationality: British

    Occupation: Book Keeper

    Month of birth: March 1943

    223
    Tilehouse Green Lane
    Knowle
    Solihull
    West Midlands
    B93 9EB
    England

  • LAW, Trevor David

    Director

    Appointed on 26 July 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1942

    223
    Tilehouse Green Lane
    Knowle
    Solihull
    West Midlands
    B93 9EB
    England

  • LAW, Trevor David

    Secretary

    Appointed on 26 July 1998

    Resigned on 18 August 2005

    19 Diddington Lane
    Hampton In Arden
    Solihull
    West Midlands
    B92 0BY

  • SCRIMSHIRE, David Anthony, Dr

    Secretary

    Appointed on 18 August 2005

    Resigned on 1 June 2007

    Hill Wootton Close
    Hill Wootton
    Warwickshire
    CV35 7PP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 May 1998

    Resigned on 27 May 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • SCRIMSHIRE, David Anthony, Dr

    Director

    Appointed on 28 July 1998

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    Hill Wootton Close
    Hill Wootton
    Warwickshire
    CV35 7PP

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 May 1998

    Resigned on 27 May 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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. 19 October 2016 Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Address. Type: AD01. Barcode: X5HRSXVN. Transaction: MzE1OTgyOTk2MmFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X59JTL4X. Transaction: MzE1MTExMTgxNGFkaXF6a2N4.

  3. 20 June 2016 Director's details changed for Trevor David Law on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: CH01. Barcode: X59JTL6X. Transaction: MzE1MTExMDg2M2FkaXF6a2N4.

  4. 20 June 2016 Director's details changed for Barbara Law on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: CH01. Barcode: X59JTL6P. Transaction: MzE1MTExMDg1OWFkaXF6a2N4.

  5. 20 June 2016 Secretary's details changed for Trevor David Law on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: CH03. Barcode: X59JTKV7. Transaction: MzE1MTExMDg1NWFkaXF6a2N4.

  6. 12 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50LJUMP. Transaction: MzE0MTc3ODkwNWFkaXF6a2N4.

  7. 2 July 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X4ATC3Y9. Transaction: MzEyNjMzODE2MGFkaXF6a2N4.

  8. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421R5D6. Transaction: MzExODE2Nzg4N2FkaXF6a2N4.

  9. 2 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X397ZNQ3. Transaction: MzEwMTE1NDY3M2FkaXF6a2N4.

  10. 17 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31XI2QO. Transaction: MzA5NDYzMTU4OGFkaXF6a2N4.

  11. 13 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGXK0P. Transaction: MzA3OTc0NjEzNGFkaXF6a2N4.

  12. 23 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20MK11S. Transaction: MzA3MTYzMTk4N2FkaXF6a2N4.

  13. 15 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1B5ZMRE. Transaction: MzA1OTE5ODk3NmFkaXF6a2N4.

  14. 18 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10PXQOP. Transaction: MzA1MDkzMjU3OGFkaXF6a2N4.

  15. 24 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: X0CD1V9R. Transaction: MzAzOTQwMTI1MWFkaXF6a2N4.

  16. 10 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AU2NTQDP. Transaction: MzAzMDEyNTU0N2FkaXF6a2N4.

  17. 5 July 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XPW85LFV. Transaction: MzAxODg4MjI5MmFkaXF6a2N4.

  18. 5 July 2010 Director's details changed for Trevor David Law on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XPW84LFU. Transaction: MzAxODg3MDU3NWFkaXF6a2N4.

  19. 5 July 2010 Director's details changed for Barbara Law on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XPW83LFT. Transaction: MzAxODg3MDA1M2FkaXF6a2N4.

  20. 18 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PM2TVHK2. Transaction: MzAwOTcxMjA5NmFkaXF6a2N4.

  21. 25 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNVEMB0Q. Transaction: MjAzNTgzNzY0MmFkaXF6a2N4.

  22. 13 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ALNI16HO. Transaction: MjAyMzE5NDQyNWFkaXF6a2N4.

  23. 20 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1OG9ZU4. Transaction: MjAwNTcyODE5N2FkaXF6a2N4.

  24. 20 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1OG8ZU3. Transaction: MjAwNTY2OTM1OWFkaXF6a2N4.

  25. 3 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk3ODUxN2FkaXF6a2N4.

  26. 3 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk3OTM4MGFkaXF6a2N4.

  27. 3 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk4MDY2N2FkaXF6a2N4.

  28. 3 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk4MDU5MWFkaXF6a2N4.

  29. 12 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ1MDY2MGFkaXF6a2N4.

  30. 12 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTQ4NzA0OGFkaXF6a2N4.

  31. 8 March 2007 Registered office changed on 08/03/07 from: empire house 1B dormer place leamington spa warwickshire CV32 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODE0MTE0OGFkaXF6a2N4.

  32. 10 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY4OTU0MmFkaXF6a2N4.

  33. 6 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg3NjIzMmFkaXF6a2N4.

  34. 16 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQzOTA1MmFkaXF6a2N4.

  35. 9 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE0OTMwMmFkaXF6a2N4.

  36. 9 August 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExODA1MzgyMGFkaXF6a2N4.

  37. 24 May 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI5OTE1OWFkaXF6a2N4.

  38. 18 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1MzY0NTA3OWFkaXF6a2N4.

  39. 27 May 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU5MTUxOGFkaXF6a2N4.

  40. 14 November 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzODE0NTcwMmFkaXF6a2N4.

  41. 31 May 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU1NzY0NGFkaXF6a2N4.

  42. 23 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg3MzU4MGFkaXF6a2N4.

  43. 17 February 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0MzU4NDY0NWFkaXF6a2N4.

  44. 21 June 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc1OTQyNmFkaXF6a2N4.

  45. 1 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0OTgzMjA5MmFkaXF6a2N4.

  46. 29 May 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg2NDA1NGFkaXF6a2N4.

  47. 28 December 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2OTY1ODU2MWFkaXF6a2N4.

  48. 6 June 2000 Return made up to 27/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcwOTAzOGFkaXF6a2N4.

  49. 23 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0OTE2NjE1NWFkaXF6a2N4.

  50. 2 June 1999 Return made up to 27/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQxOTU2MmFkaXF6a2N4.

  51. 19 October 1998 Ad 28/07/98--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDMwODk1NGFkaXF6a2N4.

  52. 19 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc5NjcyMGFkaXF6a2N4.

  53. 19 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM3MDMzMWFkaXF6a2N4.

  54. 30 September 1998 Registered office changed on 30/09/98 from: 1ST floor unit 3 hampton court hampton in arden salford west midlands [View PDF]

    Category: Address. Type: 287. Transaction: MDExODI3OTM4M2FkaXF6a2N4.

  55. 1 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTYwOTM4NmFkaXF6a2N4.

  56. 1 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY2MDkzNmFkaXF6a2N4.

  57. 27 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODA1NjA0N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.