Afx Capital Ltd

Company Registration Number: 04093613

Company registered in England and Wales

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Afx Capital Ltd is a Private Company Limited by Shares first registered on 20 October 2000. Its current registered address is in Horsham, West Sussex.

Registered Address

UNIT 128
33 QUEEN STREET
HORSHAM
WEST SUSSEX
ENGLAND
RH13 5AA

There are 54 companies currently registered at this postcode, including this one.

All companies at RH13 5AA

Registration Data

Company Number

04093613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77351 - Renting and leasing of air passenger transport equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • AVINTRANS LTD, active until 29 November 2000

Company Officers

  • BOWLES, Philip Joseph

    Director

    Appointed on 31 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    Unit 128
    33 Queen Street
    Horsham
    West Sussex
    RH13 5AA
    England

  • BICCOR LIMITED

    Secretary

    Appointed on 20 October 2000

    Resigned on 29 November 2000

    1a The Garth
    Abertridwr
    Caerphilly
    Mid Glamorgan
    CF83 4ES

  • BOWLES, Philip Joseph

    Secretary

    Appointed on 1 December 2000

    Resigned on 18 June 2007

    2 Ashton Place
    Sandispatt Road
    Maidenhead
    Berkshire
    SL6 4TA

  • HARRISON, Sarah Elizabeth

    Secretary

    Appointed on 1 December 2000

    Resigned on 31 December 2015

    Nationality: British

    LAWFORD BUSINESS SERVICES LTD
    The Old Station
    Lower Ground Floor
    Moor Lane
    Staines-Upon-Thames
    Middlesex
    TW18 4BB
    England

  • BOWLES, Philip Joseph

    Director

    Appointed on 1 December 2000

    Resigned on 23 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    Lawford House
    Leacroft
    Staines
    Middlesex
    TW18 4NN
    United Kingdom

  • HARRISON, Sarah Elizabeth

    Director

    Appointed on 18 May 2011

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: May 1961

    LAWFORD BUSINESS SERVICES LTD
    The Old Station
    Lower Ground Floor
    Moor Lane
    Staines-Upon-Thames
    Middlesex
    TW18 4BB
    England

  • HARRISON, Sarah Elizabeth

    Director

    Appointed on 1 December 2000

    Resigned on 18 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Lower Hill Farm
    Gay Street
    Pulborough
    West Sussex
    RH20 2HJ

  • MCDONALD, Duncan

    Nominee Director

    Appointed on 20 October 2000

    Resigned on 29 November 2000

    Nationality: British

    Month of birth: December 1964

    21 Graig Terrace
    Senghenydd
    Caerphilly
    Mid Glamorgan
    CF83 4HN

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 30 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69PMP20. Transaction: MzE3OTM4NjUzMWFkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KRC0BU. Transaction: MzE2MzA3Njc0NWFkaXF6a2N4.

  3. 18 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5BIJUI8. Transaction: MzE1MzE1ODcwMGFkaXF6a2N4.

  4. 31 December 2015 Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Unit 128 33 Queen Street Horsham West Sussex RH13 5AA on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Address. Type: AD01. Barcode: X4NFEI1N. Transaction: MzEzODcyODEwMGFkaXF6a2N4.

  5. 31 December 2015 Appointment of Mr Philip Joseph Bowles as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP01. Barcode: X4NFEHRU. Transaction: MzEzODcyODAzOGFkaXF6a2N4.

  6. 31 December 2015 Termination of appointment of Sarah Elizabeth Harrison as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4NFEGXM. Transaction: MzEzODcyNzg5MWFkaXF6a2N4.

  7. 31 December 2015 Termination of appointment of Sarah Elizabeth Harrison as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X4NFEGF7. Transaction: MzEzODcyNzc1NGFkaXF6a2N4.

  8. 21 December 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4MHJQ4Q. Transaction: MzEzNzkxMDM3MWFkaXF6a2N4.

  9. 30 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANZJFE. Transaction: MzEyNjE0NTU3OWFkaXF6a2N4.

  10. 13 January 2015 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3YXSDZN. Transaction: MzExNTIyNjg1NWFkaXF6a2N4.

  11. 23 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ANQZ89. Transaction: MzEwMjM3NjE5OWFkaXF6a2N4.

  12. 25 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQQK5K. Transaction: MzA4NzYxOTIwMGFkaXF6a2N4.

  13. 20 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AWG235. Transaction: MzA4MDEwNjIwNmFkaXF6a2N4.

  14. 13 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMBDGR. Transaction: MzA2NzQzNTA3OWFkaXF6a2N4.

  15. 9 October 2012 Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: X1J419F7. Transaction: MzA2NTQ1NjIzOGFkaXF6a2N4.

  16. 8 January 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0PDEI56. Transaction: MzA1MDM1MjM5N2FkaXF6a2N4.

  17. 8 January 2012 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0PDEI62. Transaction: MzA1MDM1MjM2OWFkaXF6a2N4.

  18. 8 January 2012 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A0PDEI5U. Transaction: MzA1MDM1MjMzNmFkaXF6a2N4.

  19. 24 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X48PWYNF. Transaction: MzA0NTk1NDQ5N2FkaXF6a2N4.

  20. 1 June 2011 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XSAC9UM0. Transaction: MzAzODExNDUwM2FkaXF6a2N4.

  21. 24 May 2011 Appointment of Sarah Elizabeth Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP8TPUDJ. Transaction: MzAzNzU5MTg4MGFkaXF6a2N4.

  22. 24 May 2011 Termination of appointment of Philip Bowles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP8TQUDK. Transaction: MzAzNzU5MTg3OGFkaXF6a2N4.

  23. 17 March 2011 Registered office address changed from Lowerhill Farm Gay Street Pulborough West Sussex RH20 2HJ United Kingdom on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Address. Type: AD01. Barcode: X1VWUSHS. Transaction: MzAzMzkyNzM0NmFkaXF6a2N4.

  24. 30 March 2010 Registered office address changed from 58 Oving Road Chichester West Sussex PO19 7EN United Kingdom on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: XA5AOIQI. Transaction: MzAxMjUzNTY4NGFkaXF6a2N4.

  25. 25 March 2010 Registered office address changed from 2 Ashton Place Sandisplatt Road Maidenhead Berkshire SL6 4TA United Kingdom on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Address. Type: AD01. Barcode: X7S38ILA. Transaction: MzAxMjI0NDQ2MmFkaXF6a2N4.

  26. 5 January 2010 Registered office address changed from 611 Sipson Road Sipson West Drayton Middlesex UB7 0JD United Kingdom on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Address. Type: AD01. Barcode: XSCCTGE0. Transaction: MzAwNjMwNjc2MGFkaXF6a2N4.

  27. 11 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XZZE7EVP. Transaction: MzAwMjY4NzY1MWFkaXF6a2N4.

  28. 11 November 2009 Director's details changed for Philip Joseph Bowles on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZZE6EVO. Transaction: MzAwMjY4NzI1M2FkaXF6a2N4.

  29. 11 November 2009 Secretary's details changed for Sarah Elizabeth Harrison on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XZZE5EVN. Transaction: MzAwMjY4NzE5M2FkaXF6a2N4.

  30. 13 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ERCK3004. Transaction: MjAzOTE2NDA4N2FkaXF6a2N4.

  31. 12 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X50VP4RH. Transaction: MjAxNzg5NjA0NGFkaXF6a2N4.

  32. 14 October 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0Y9L3Y3. Transaction: MjAxNTUxNDM1MmFkaXF6a2N4.

  33. 7 October 2008 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWI6V3Q5. Transaction: MjAxNDk3MzE5NGFkaXF6a2N4.

  34. 7 October 2008 Registered office changed on 07/10/2008 from deloitte & touche LLP, po box 36833, 180 strand london WC2R 1WL [View PDF]

    Category: Address. Type: 287. Barcode: XWI6S3Q2. Transaction: MjAxNDg4MTg1MmFkaXF6a2N4.

  35. 7 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XWI6U3Q4. Transaction: MjAxNDg4MTg1NGFkaXF6a2N4.

  36. 7 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWI6T3Q3. Transaction: MjAxNDg4MTg1M2FkaXF6a2N4.

  37. 20 August 2007 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM3OTE4N2FkaXF6a2N4.

  38. 17 August 2007 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEwNTYxMWFkaXF6a2N4.

  39. 16 August 2007 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEwNDc3NGFkaXF6a2N4.

  40. 16 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDEwNDc2MWFkaXF6a2N4.

  41. 16 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDEwNDc2MGFkaXF6a2N4.

  42. 16 August 2007 Registered office changed on 16/08/07 from: 611 sipson road sipson west drayton middlesex UB7 0JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDEwNTU5OGFkaXF6a2N4.

  43. 15 August 2007 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEwNDQwMGFkaXF6a2N4.

  44. 29 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA5OTY2NGFkaXF6a2N4.

  45. 29 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ5OTYxNWFkaXF6a2N4.

  46. 29 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE0NTIzOGFkaXF6a2N4.

  47. 14 June 2007 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE4MTIyNjQ4OGFkaXF6a2N4.

  48. 14 June 2007 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDE4MTA5OTU0MmFkaXF6a2N4.

  49. 1 June 2007 Registered office changed on 01/06/07 from: hill house 1 little new street london EC4A 3TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY0NDMzN2FkaXF6a2N4.

  50. 23 May 2007 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE4MDQ0NDE3OWFkaXF6a2N4.

  51. 1 June 2006 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE2MDY2ODYzNGFkaXF6a2N4.

  52. 3 May 2005 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEyNjA3NDQzOWFkaXF6a2N4.

  53. 3 May 2005 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA2MjAzMjM0MGFkaXF6a2N4.

  54. 16 April 2004 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA1OTYzNTMyM2FkaXF6a2N4.

  55. 1 July 2003 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDEzODY4Mzc5MWFkaXF6a2N4.

  56. 12 April 2003 Registered office changed on 12/04/03 from: 611 sipson road west drayton middlesex UB7 0JD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzgwMjE2OWFkaXF6a2N4.

  57. 2 April 2003 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDA2NzI5Mjk3MWFkaXF6a2N4.

  58. 11 November 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUyNjQ4NmFkaXF6a2N4.

  59. 19 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTYxMjE1MGFkaXF6a2N4.

  60. 18 July 2002 Accounting reference date shortened from 31/10/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODY2Nzk4NmFkaXF6a2N4.

  61. 12 February 2002 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjEwNTI2N2FkaXF6a2N4.

  62. 9 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjg3ODE3MmFkaXF6a2N4.

  63. 27 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTYyMTcxNWFkaXF6a2N4.

  64. 26 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg3NTM2NWFkaXF6a2N4.

  65. 26 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzc0MDg3NWFkaXF6a2N4.

  66. 20 December 2000 Registered office changed on 20/12/00 from: dmc regal house gelligaer lane cathays, cardiff south glamorgan CF14 3JS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjk2NjI2N2FkaXF6a2N4.

  67. 7 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTA3MjI0N2FkaXF6a2N4.

  68. 30 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk2NTcwMGFkaXF6a2N4.

  69. 30 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE2NTEyNmFkaXF6a2N4.

  70. 28 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjg5NzI5MmFkaXF6a2N4.

  71. 20 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDk1NDk4M2FkaXF6a2N4.

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54.166.245.10 Tue, 24 Oct 2017 05:44:44 +0100