Afrimed Corporation Limited

Company Registration Number: 03985997

Company registered in England and Wales

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Afrimed Corporation Limited is a Private Company Limited by Shares first registered on 4 May 2000. Its current registered address is in Guildford, Surrey.

Registered Address

2ND FLOOR
31 CHERTSEY STREET
GUILDFORD
SURREY
ENGLAND
GU1 4HD

There are 156 companies currently registered at this postcode, including this one.

All companies at GU1 4HD

Registration Data

Company Number

03985997

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2000

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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £266,938£285,334£258,111£265,119£246,545
of which Cash £141,548£163,937£121,698£104,367£63,124
Total Assets £266,938£285,334£258,111£265,119£246,545
Current Liabilities £36,214£42,599£36,367£51,327£42,808
Net Current Assets £230,724£242,735£221,744£213,792£203,737
Total Net Worth £231,205£243,376£221,744£213,792£203,737

Previous Names

  • AFRICA PROMOTION LIMITED, active until 28 June 2001

Company Officers

  • WARDINI, Charbel

    Secretary

    Appointed on 2 April 2001

     

    100 Avenue Lamine Gueye
    Bp 2585
    Dakar
    FOREIGN
    Senegal

  • FILIPPI, Bernard

    Director

    Appointed on 22 January 2008

     

    Nationality: French

    Occupation: Consultant

    Month of birth: December 1951

    58
    Rue Michel Ange
    Paris 75016
    France

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 May 2000

    Resigned on 4 May 2000

    26
    Church Street
    London
    NW8 8EP

  • STENGEL, Jacques Louis Christian

    Director

    Appointed on 2 April 2001

    Resigned on 22 January 2008

    Nationality: French

    Occupation: Director

    Month of birth: August 1943

    14 Route De St Pierre
    Saline Les Bains
    97434 St Giles Les Bains
    France

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 May 2000

    Resigned on 4 May 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 20 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X57DF9KZ. Transaction: MzE0OTAwOTc4MmFkaXF6a2N4.

  2. 20 May 2016 Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD [View PDF]

    Category: Address. Type: AD02. Barcode: X57DF9KR. Transaction: MzE0ODk3MjE5OWFkaXF6a2N4.

  3. 26 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4KIQXVC. Transaction: MzEzNTc0NzQ3MWFkaXF6a2N4.

  4. 23 September 2015 Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Address. Type: AD01. Barcode: X4GIRCM1. Transaction: MzEzMTUzMzcwOGFkaXF6a2N4.

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

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X46U07BV. Transaction: MzEyMjY2MzA5MmFkaXF6a2N4.

  6. 15 April 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L44DAZ3U. Transaction: MzEyMTAxNTc5OWFkaXF6a2N4.

  7. 15 July 2014 Amended total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AAMD. Barcode: A3BUGPMZ. Transaction: MzEwMzc1Mzc3MGFkaXF6a2N4.

  8. 9 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37HTEOH. Transaction: MzA5OTcyNTMzM2FkaXF6a2N4.

  9. 3 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32M01C1. Transaction: MzA5NTUzMTQ0OGFkaXF6a2N4.

  10. 26 February 2014 Registered office address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32ICEUZ. Transaction: MzA5NTI3MTU4N2FkaXF6a2N4.

  11. 7 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X27VR03C. Transaction: MzA3NzU1OTQ1NWFkaXF6a2N4.

  12. 7 May 2013 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X27VR034. Transaction: MzA3NzUzODQ2MGFkaXF6a2N4.

  13. 7 May 2013 Director's details changed for Bernard Filippi on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: X27VR02W. Transaction: MzA3NzUzODQ1OGFkaXF6a2N4.

  14. 28 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A231ME2H. Transaction: MzA3MzcwNjIxNWFkaXF6a2N4.

  15. 15 August 2012 Registered office address changed from , Emerald House East Street, Epsom, Surrey, KT17 1HS on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Address. Type: AD01. Barcode: X1FE12JM. Transaction: MzA2MjQ1NzE4OWFkaXF6a2N4.

  16. 6 June 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X1AITL9U. Transaction: MzA1ODY5NjcyNmFkaXF6a2N4.

  17. 1 March 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13MC3CO. Transaction: MzA1MzQxMDIzM2FkaXF6a2N4.

  18. 18 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XNIENU85. Transaction: MzAzNzM2NTQzMWFkaXF6a2N4.

  19. 1 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A36TERZG. Transaction: MzAzMzA2MTM2OGFkaXF6a2N4.

  20. 26 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XHFZ1KBO. Transaction: MzAxNjM1NjUwMGFkaXF6a2N4.

  21. 26 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHFZ0KBN. Transaction: MzAxNjMzNDAxMWFkaXF6a2N4.

  22. 26 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHFYZKBL. Transaction: MzAxNjMzNDAxMGFkaXF6a2N4.

  23. 26 May 2010 Director's details changed for Bernard Filippi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHFYYKBK. Transaction: MzAxNjMzNDAwOGFkaXF6a2N4.

  24. 2 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRP40HUG. Transaction: MzAxMDQ4MzYwMmFkaXF6a2N4.

  25. 22 June 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMLIYAXR. Transaction: MjAzNTUzNzQxOGFkaXF6a2N4.

  26. 4 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L80W98MS. Transaction: MjAyOTg5MTc5M2FkaXF6a2N4.

  27. 21 May 2008 Registered office changed on 21/05/2008 from, connaught house, alexandra terrace, guildford, surrey, GU1 3DA [View PDF]

    Category: Address. Type: 287. Barcode: A9JLYZWG. Transaction: MjAwNTg0NDI2NWFkaXF6a2N4.

  28. 9 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJXLZKG. Transaction: MjAwNTA4Mjg3OGFkaXF6a2N4.

  29. 29 April 2008 Appointment terminated director jacques stengel [View PDF]

    Category: Officers. Type: 288b. Barcode: XXF7SZAH. Transaction: MjAwNDMyOTU1M2FkaXF6a2N4.

  30. 28 April 2008 Director appointed bernard filippi [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ5JZZ6S. Transaction: MjAwNDIyNTcyNGFkaXF6a2N4.

  31. 31 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9S45YEW. Transaction: MjAwMjMzNjgwMWFkaXF6a2N4.

  32. 16 May 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDI5NzkxN2FkaXF6a2N4.

  33. 17 January 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0Mjk0NGFkaXF6a2N4.

  34. 15 May 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc0NDU5NmFkaXF6a2N4.

  35. 5 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQyNDc5NGFkaXF6a2N4.

  36. 9 June 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDc2ODc5MGFkaXF6a2N4.

  37. 13 April 2005 Delivery ext'd 3 mth 31/05/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NDc3NjIxM2FkaXF6a2N4.

  38. 13 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMTkyOTgyOWFkaXF6a2N4.

  39. 16 June 2004 Return made up to 04/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTk4MTUxMGFkaXF6a2N4.

  40. 10 February 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4NTIwMzQ0NGFkaXF6a2N4.

  41. 20 May 2003 Return made up to 04/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjg2NjQwNmFkaXF6a2N4.

  42. 4 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNTkzMTM4OWFkaXF6a2N4.

  43. 25 July 2002 Return made up to 04/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjQxOTA5N2FkaXF6a2N4.

  44. 6 September 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxODU3MjMzOGFkaXF6a2N4.

  45. 7 August 2001 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4ODgxNzk1NWFkaXF6a2N4.

  46. 3 July 2001 Return made up to 04/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTc0NzkxMWFkaXF6a2N4.

  47. 28 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTE1NTQxOWFkaXF6a2N4.

  48. 27 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjcyMTcwMmFkaXF6a2N4.

  49. 27 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU2NjAwOWFkaXF6a2N4.

  50. 26 April 2001 Ad 02/04/01--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjA1ODAxNGFkaXF6a2N4.

  51. 6 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTM4ODk2NGFkaXF6a2N4.

  52. 6 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU3OTE3NWFkaXF6a2N4.

  53. 4 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTg5MDg4MGFkaXF6a2N4.

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