Afb (UK) Limited

Company Registration Number: 03883172

Company registered in England and Wales

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Afb (UK) Limited is a Private Company Limited by Shares first registered on 25 November 1999. Its current registered address is in Middlesex.

Registered Address

163 FARM ROAD
EDGWARE
MIDDLESEX
HA8 9LP

There are 2 companies currently registered at this postcode, including this one.

All companies at HA8 9LP

Registration Data

Company Number

03883172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £28,115£30,966£27,097£24,695£33,982£12,287
of which Cash £28,115£30,966£27,097£24,695£15,541£12,287
Total Assets £28,115£30,966£27,097£24,695£33,982£12,287
Current Liabilities £24,350£19,527£21,031£21,963£38,079£14,510
Net Current Assets £3,765£11,439£6,066£2,732£-4,097£-2,223
Total Net Worth £8,615£16,565£12,564£7,912£2£1,405

Previous Names

No previous names

Company Officers

  • BANKOLE, Ayo

    Secretary

    Appointed on 25 November 1999

     

    163
    Farm Road
    Edgware
    Middlesex
    HA8 9LP
    United Kingdom

  • BANKOLE, Ayo

    Director

    Appointed on 25 November 1999

     

    Nationality: British

    Occupation: It

    Month of birth: May 1966

    163 Farm Road
    Edgware
    Middlesex
    HA8 9LP

  • BANKOLE, Habeeb

    Director

    Appointed on 25 November 1999

     

    Nationality: British

    Occupation: It

    Month of birth: November 1965

    163 Farm Road
    Edgware
    Middlesex
    HA8 9LP

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 25 November 1999

    Resigned on 25 November 1999

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 25 November 1999

    Resigned on 25 November 1999

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D4DZM9. Transaction: MzE1NDk1MTE3NGFkaXF6a2N4.

  2. 8 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR3ZIO. Transaction: MzEzNjk3ODU3NmFkaXF6a2N4.

  3. 14 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BLVWLV. Transaction: MzEyNzAzMjg4MGFkaXF6a2N4.

  4. 21 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3N89V41. Transaction: MzExMzkzODIwNGFkaXF6a2N4.

  5. 8 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DUACWW. Transaction: MzEwNTI1MDAzMmFkaXF6a2N4.

  6. 19 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHRB8I. Transaction: MzA5MTA2NTc1MmFkaXF6a2N4.

  7. 5 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2E4WARL. Transaction: MzA4Mjc0NDgwOGFkaXF6a2N4.

  8. 6 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4NT1C. Transaction: MzA2ODg1MDQ4MWFkaXF6a2N4.

  9. 30 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1G2JZ6Z. Transaction: MzA2MzIxNzA3MGFkaXF6a2N4.

  10. 14 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5GFE2. Transaction: MzA0OTAxNTA1NWFkaXF6a2N4.

  11. 17 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AK0UDWNK. Transaction: MzA0MjIyMzQzNmFkaXF6a2N4.

  12. 20 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X9SXBQ3Z. Transaction: MzAyOTA2NzY4OWFkaXF6a2N4.

  13. 18 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AN6OLMJH. Transaction: MzAyMTYxNzM2MWFkaXF6a2N4.

  14. 2 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: X9ZFQFF4. Transaction: MzAwNDEwNTMzNmFkaXF6a2N4.

  15. 2 December 2009 Director's details changed for Ayo Bankole on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9ZFOFF2. Transaction: MzAwNDEwNDUxMmFkaXF6a2N4.

  16. 2 December 2009 Director's details changed for Habeeb Bankole on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9ZFPFF3. Transaction: MzAwNDEwNDUxM2FkaXF6a2N4.

  17. 2 December 2009 Secretary's details changed for Ayo Bankole on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: X9ZFNFF1. Transaction: MzAwNDEwNDUxMWFkaXF6a2N4.

  18. 14 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A0WNFD9U. Transaction: MjA0MTI2NDU3OWFkaXF6a2N4.

  19. 8 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XARYM5H4. Transaction: MjAxOTYxOTA3MWFkaXF6a2N4.

  20. 18 August 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ATRTB2BB. Transaction: MjAxMTIyNDYzNWFkaXF6a2N4.

  21. 18 December 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIyNzI3NmFkaXF6a2N4.

  22. 20 June 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIwNjM4OGFkaXF6a2N4.

  23. 5 February 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwNTA5M2FkaXF6a2N4.

  24. 21 June 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU5NzY2MWFkaXF6a2N4.

  25. 29 November 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjEyNTM4NGFkaXF6a2N4.

  26. 24 May 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNjI4NDA4NGFkaXF6a2N4.

  27. 26 November 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY5MjUwOWFkaXF6a2N4.

  28. 19 May 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4NTI0MTI2MmFkaXF6a2N4.

  29. 8 April 2004 Registered office changed on 08/04/04 from: 62 dale avenue edgware middlesex HA8 6AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQ2MDUzMmFkaXF6a2N4.

  30. 3 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU5MDYzNWFkaXF6a2N4.

  31. 20 July 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5ODE2OTg2MWFkaXF6a2N4.

  32. 19 November 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM4MDMyNGFkaXF6a2N4.

  33. 15 August 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyODU3Mzg1NmFkaXF6a2N4.

  34. 12 June 2002 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzNzQ4MTU3MGFkaXF6a2N4.

  35. 1 February 2002 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUwMzg1OGFkaXF6a2N4.

  36. 21 January 2001 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkwNDI2NGFkaXF6a2N4.

  37. 15 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjc1MTM4OWFkaXF6a2N4.

  38. 15 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg5MzQ3N2FkaXF6a2N4.

  39. 15 December 1999 Registered office changed on 15/12/99 from: 62 dale avenue edgware middlesex HA8 6AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDA2MzQyOWFkaXF6a2N4.

  40. 2 December 1999 Registered office changed on 02/12/99 from: 44 upper belgrave road bristol avon BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTg1MjgyNWFkaXF6a2N4.

  41. 2 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgzNzg2MWFkaXF6a2N4.

  42. 2 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzEyOTgyNGFkaXF6a2N4.

  43. 25 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTAwMDQ3OGFkaXF6a2N4.

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