Afs Enterprises Limited

Company Registration Number: 04365874

Company registered in England and Wales

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Afs Enterprises Limited is a Private Company Limited by Shares first registered on 4 February 2002. Its current registered address is in London.

Registered Address

MARK BABER
113D PALACE ROAD
LONDON
SW2 3LB

There are 15 companies currently registered at this postcode, including this one.

All companies at SW2 3LB

Registration Data

Company Number

04365874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£27,789
Current Assets £20,054£14,299£5,699£3,215£13,902£7,790£8,683
of which Cash £0£0£0£0£0£0£0
Total Assets £20,054£14,299£5,699£3,215£13,902£7,790£36,472
Current Liabilities £19,636£17,871£16,503£14,669£15,557£15,074£15,416
Net Current Assets £418£-3,572£-10,804£-11,454£-1,655£-7,284£-6,733
Total Net Worth £604£-3,295£-10,391£-18,789£-12,962£-22,317£21,056

Previous Names

No previous names

Company Officers

  • WEISS, Peter Alfred Mervyn

    Secretary

    Appointed on 22 November 2006

     

    1 Avondale Avenue
    London
    N12 8EP

  • BABER, Mark

    Director

    Appointed on 4 February 2002

     

    Nationality: British

    Occupation: Statistician

    Month of birth: October 1962

    113d
    Palace Road
    London
    SW2 3LB
    England

  • WEISS, Peter Alfred Mervyn

    Director

    Appointed on 13 February 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1952

    1 Avondale Avenue
    London
    N12 8EP

  • RILEY, David

    Secretary

    Appointed on 4 February 2002

    Resigned on 17 March 2006

    16 Gilstead Road
    London
    SW6 2LG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2002

    Resigned on 4 February 2002

    26
    Church Street
    London
    NW8 8EP

  • RILEY, David

    Director

    Appointed on 13 February 2002

    Resigned on 17 March 2006

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1964

    16 Gilstead Road
    London
    SW6 2LG

  • TAYLOR, Nick

    Director

    Appointed on 20 March 2006

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1964

    47
    Wairere Road
    Wanganui
    New Zealand

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

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Latest Filings

  1. 29 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NDQzNjE3M2FkaXF6a2N4.

  2. 26 April 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6569IO2. Transaction: MzE3NDQzNjExMGFkaXF6a2N4.

  3. 25 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MzY0NjU4OWFkaXF6a2N4.

  4. 8 December 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: L5KTCFAG. Transaction: MzE2MzY4NTQxOWFkaXF6a2N4.

  5. 12 April 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X54QYN9F. Transaction: MzE0NjE1OTk3MGFkaXF6a2N4.

  6. 1 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KY399L. Transaction: MzEzNjI1MzY3NGFkaXF6a2N4.

  7. 21 October 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: A4I0T3JE. Transaction: MzEzMzQ5MTMyMmFkaXF6a2N4.

  8. 21 October 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A4GY5ZCW. Transaction: MzEzMjY2Mzc3NGFkaXF6a2N4.

  9. 15 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDU2NjczNWFkaXF6a2N4.

  10. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzk0NzUwOWFkaXF6a2N4.

  11. 2 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LJ08IQ. Transaction: MzExMjQ3ODAzNWFkaXF6a2N4.

  12. 19 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMzkyOTg3NGFkaXF6a2N4.

  13. 17 July 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X3CBOYX5. Transaction: MzEwMzkyOTg0M2FkaXF6a2N4.

  14. 17 July 2014 Registered office address changed from , 53a St Philip Street, London, SW8 3SR, Uk on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Address. Type: AD01. Barcode: X3CBOYWX. Transaction: MzEwMzkyOTY3NGFkaXF6a2N4.

  15. 17 July 2014 Termination of appointment of Nick Taylor as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3CBOT2O. Transaction: MzEwMzkyNzMyNGFkaXF6a2N4.

  16. 10 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMDg5ODU0MWFkaXF6a2N4.

  17. 3 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M58Y80. Transaction: MzA4OTk3NzkzMmFkaXF6a2N4.

  18. 19 April 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X26ITRSH. Transaction: MzA3NjQ5NzUxN2FkaXF6a2N4.

  19. 18 April 2013 Director's details changed for Mark Baber on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X26ITRS9. Transaction: MzA3NjQ5NzI4M2FkaXF6a2N4.

  20. 21 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1O25C5R. Transaction: MzA2OTg0Mzg2MWFkaXF6a2N4.

  21. 27 May 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X19QLHX7. Transaction: MzA1ODE2NTE0OWFkaXF6a2N4.

  22. 2 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHSB8ZOP. Transaction: MzA0ODMwMDQwMWFkaXF6a2N4.

  23. 8 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODIyODM0N2FkaXF6a2N4.

  24. 7 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzODA2NTgwNWFkaXF6a2N4.

  25. 3 June 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XSZUNUON. Transaction: MzAzODIyODMxOGFkaXF6a2N4.

  26. 3 June 2011 Director's details changed for Mark Baber on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XSZUMUOM. Transaction: MzAzODIyODE2NWFkaXF6a2N4.

  27. 10 January 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LCUBFQEL. Transaction: MzAzMDE0NTQ1MGFkaXF6a2N4.

  28. 26 April 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XMV6NJH7. Transaction: MzAxNDI3NjM3N2FkaXF6a2N4.

  29. 26 April 2010 Director's details changed for Mark Baber on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMV6LJH5. Transaction: MzAxNDI3NTk0NGFkaXF6a2N4.

  30. 26 April 2010 Director's details changed for Peter Alfred Mervyn Weiss on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMV6MJH6. Transaction: MzAxNDI3NTk0NWFkaXF6a2N4.

  31. 31 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LTKTQH1Z. Transaction: MzAwODMyMDYzMWFkaXF6a2N4.

  32. 13 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDk1NDE1NGFkaXF6a2N4.

  33. 12 June 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKIJAANP. Transaction: MjAzNDk1NDA4NGFkaXF6a2N4.

  34. 12 June 2009 Director's change of particulars / nicholas taylor / 24/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKIJ9ANO. Transaction: MjAzNDk1MzU0M2FkaXF6a2N4.

  35. 12 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKIJ6ANL. Transaction: MjAzNDk1MzUxMGFkaXF6a2N4.

  36. 12 June 2009 Director's change of particulars / mark baber / 24/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKIJ8ANN. Transaction: MjAzNDk1MzUzNGFkaXF6a2N4.

  37. 12 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XKIJ7ANM. Transaction: MjAzNDk1MzUxNWFkaXF6a2N4.

  38. 12 June 2009 Registered office changed on 12/06/2009 from, 53A st philip street, london, SW8 3SR [View PDF]

    Category: Address. Type: 287. Barcode: XKIJ5ANK. Transaction: MjAzNDk1MzQ5NmFkaXF6a2N4.

  39. 9 June 2009 Ad 24/09/08\gbp si [email protected]=401\gbp ic 1429/1830\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJILUAK7. Transaction: MjAzNDY3NDAxMGFkaXF6a2N4.

  40. 9 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzk3MzgzNmFkaXF6a2N4.

  41. 5 February 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: LAIM46Y7. Transaction: MjAyNTA5MTA3NWFkaXF6a2N4.

  42. 17 November 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AFYWM4U3. Transaction: MjAxODE2NTA5NGFkaXF6a2N4.

  43. 29 September 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUJGS3G1. Transaction: MjAxNDMyNDQ2NWFkaXF6a2N4.

  44. 10 December 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE3NzAxMWFkaXF6a2N4.

  45. 10 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE3NzgzNWFkaXF6a2N4.

  46. 1 April 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAyNTc0MWFkaXF6a2N4.

  47. 20 January 2007 Registered office changed on 20/01/07 from: 18 st philip square, london, london, SW8 3RS [View PDF]

    Category: Address. Type: 287. Transaction: MTc1MzkxNDIwYWRpcXprY3g.

  48. 20 January 2007 Registered office changed on 20/01/07 from: 18 st philip square london london SW8 3RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTM5MTQyMGFkaXF6a2N4.

  49. 1 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTY1OTE4N2FkaXF6a2N4.

  50. 18 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc4NjAwOWFkaXF6a2N4.

  51. 21 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ0OTU5MGFkaXF6a2N4.

  52. 14 March 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1MDg2NWFkaXF6a2N4.

  53. 21 February 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzcwMzIwNWFkaXF6a2N4.

  54. 23 March 2005 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAyMDg5MjI0M2FkaXF6a2N4.

  55. 15 March 2005 Return made up to 04/02/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTMyMzU5NGFkaXF6a2N4.

  56. 9 March 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYwNDAzOGFkaXF6a2N4.

  57. 28 April 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwODAyNDMzNmFkaXF6a2N4.

  58. 29 April 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA4MDE4MWFkaXF6a2N4.

  59. 29 April 2003 Ad 22/01/03--------- £ si [email protected]=124 £ ic 1111/1235 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzQ3ODUzNWFkaXF6a2N4.

  60. 29 April 2003 Ad 25/09/02--------- £ si [email protected]=111 £ ic 1000/1111 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDQ1MzUyMWFkaXF6a2N4.

  61. 29 April 2003 Nc inc already adjusted 04/02/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDgyNzgyOWFkaXF6a2N4.

  62. 29 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTA1NjI0M2FkaXF6a2N4.

  63. 26 February 2002 Ad 08/02/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDYxNTI3MWFkaXF6a2N4.

  64. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA5Nzg0N2FkaXF6a2N4.

  65. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjUzMDk3NmFkaXF6a2N4.

  66. 4 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODkxNTI2MWFkaXF6a2N4.

  67. 4 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzY4MjI4NGFkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 02:49:10 +0100