Afrinoon Consultancy Ltd

Company Registration Number: 04399212

Company registered in England and Wales

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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.
Afrinoon Consultancy Ltd is a Private Company Limited by Shares first registered on 20 March 2002. Its current registered address is in Haslemere, Surrey.

Registered Address

27 FIELDWAY
HASLEMERE
SURREY
ENGLAND
GU27 2AU

There are 4 companies currently registered at this postcode, including this one.

All companies at GU27 2AU

Registration Data

Company Number

04399212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£2,267£5,280£7,217£10,534£31,260
of which Cash £0£0£171£273£416£0£0
Total Assets £0£0£2,267£5,280£7,217£10,534£31,260
Current Liabilities £27,278£18,823£12,891£7,658£10,288£18,550£33,877
Net Current Assets £-27,278£-18,823£-10,624£-2,378£-3,071£-8,016£-2,617
Total Net Worth £-27,278£-18,823£-10,066£-1,634£-2,079£-6,694£-745

Previous Names

No previous names

Company Officers

  • NOON, Karen Miranda

    Director

    Appointed on 20 March 2002

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: February 1966

    80
    18
    High Street
    Winchester
    Hampshire
    SO23 9AT
    United Kingdom

  • NOON, Glen Stephan

    Secretary

    Appointed on 20 March 2002

    Resigned on 1 April 2010

    2a
    Green Lane
    Windsor
    Berkshire
    SL4 3SA
    United Kingdom

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2002

    Resigned on 20 March 2002

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • NOON, Glen Stephen

    Director

    Appointed on 1 April 2010

    Resigned on 30 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Suite 18
    80 High Street
    Winchester
    Hampshire
    SO23 9AT

  • NOON, Glen Stephen

    Director

    Appointed on 1 December 2003

    Resigned on 1 October 2004

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1960

    20 Russell Court
    Oakhill Crescent
    Surbiton
    Surrey
    KT6 6EE

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 March 2002

    Resigned on 20 March 2002

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 12/06/2017.

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.

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Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WSI1D. Transaction: MzE3MTg5OTU0NGFkaXF6a2N4.

  2. 4 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9TP4J. Transaction: MzE2NTI0OTkxNWFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X54WA4FD. Transaction: MzE0NjM1NjE0OGFkaXF6a2N4.

  4. 14 April 2016 Registered office address changed from 27 Fieldway Haslemere Surrey GU27 2AU England to 27 Fieldway Haslemere Surrey GU27 2AU on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: X54WA4XM. Transaction: MzE0NjM1NTk1NmFkaXF6a2N4.

  5. 14 April 2016 Registered office address changed from Suite 18 80 High Street Winchester Hampshire SO23 9AT to 27 Fieldway Haslemere Surrey GU27 2AU on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: X54WA4F5. Transaction: MzE0NjM1NTgzMmFkaXF6a2N4.

  6. 4 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MQEZAH. Transaction: MzEzODI3NTg0MGFkaXF6a2N4.

  7. 18 May 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X47P1CKQ. Transaction: MzEyMzMyNzAwNWFkaXF6a2N4.

  8. 18 May 2015 Termination of appointment of Glen Stephen Noon as a director on 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Officers. Type: TM01. Barcode: X47P1CF6. Transaction: MzEyMzMyMjQ5NGFkaXF6a2N4.

  9. 18 May 2015 Register inspection address has been changed from C/O Karen Noon Hawthorn North Lane South Harting Petersfield Hampshire GU31 5PY United Kingdom to 27 Fieldway Haslemere Surrey GU27 2AU [View PDF]

    Category: Address. Type: AD02. Barcode: X47P1CIQ. Transaction: MzEyMzMyMjQ5N2FkaXF6a2N4.

  10. 6 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JLQFXE. Transaction: MzExMDcwNzc4MmFkaXF6a2N4.

  11. 10 April 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X35JQRDC. Transaction: MzA5ODAyODY1N2FkaXF6a2N4.

  12. 18 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J5F9JL. Transaction: MzA4NzIxNDM5NWFkaXF6a2N4.

  13. 1 May 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X27GG617. Transaction: MzA3NzI4MTI0NWFkaXF6a2N4.

  14. 16 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1D0B281. Transaction: MzA2MDg2NzUyMGFkaXF6a2N4.

  15. 11 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X16L0NNK. Transaction: MzA1NTYxNTQ2MGFkaXF6a2N4.

  16. 10 April 2012 Director's details changed for Mrs Karen Miranda Noon on 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Officers. Type: CH01. Barcode: X16L0NNC. Transaction: MzA1NTYxNTQ0N2FkaXF6a2N4.

  17. 29 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJ4L1ZK2. Transaction: MzA0ODA2ODk1NWFkaXF6a2N4.

  18. 6 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X9DM0T1Z. Transaction: MzAzNTEzNTIwMWFkaXF6a2N4.

  19. 6 April 2011 Director's details changed for Mrs Karen Noon on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X9DLWT1U. Transaction: MzAzNTA5MjQxNmFkaXF6a2N4.

  20. 5 April 2011 Appointment of Mr Glen Stephen Noon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9DLXT1V. Transaction: MzAzNTA5MjQxN2FkaXF6a2N4.

  21. 5 April 2011 Register inspection address has been changed from C/O Karen Noon 2a Green Lane Windsor Berkshire SL4 3SA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X9DLYT1W. Transaction: MzAzNTA5MjQxOGFkaXF6a2N4.

  22. 5 April 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X9DLZT1X. Transaction: MzAzNTA5MjQxOWFkaXF6a2N4.

  23. 5 April 2011 Termination of appointment of Glen Noon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9DLVT1T. Transaction: MzAzNTA5MjQxNWFkaXF6a2N4.

  24. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATYUEQDC. Transaction: MzAzMDEyMDg5MWFkaXF6a2N4.

  25. 1 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XB28AIMW. Transaction: MzAxMjcwNjk0MWFkaXF6a2N4.

  26. 1 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XB289IMV. Transaction: MzAxMjY2MTg1OWFkaXF6a2N4.

  27. 31 March 2010 Director's details changed for Mrs Karen Noon on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XB287IMT. Transaction: MzAxMjY2MTg1NWFkaXF6a2N4.

  28. 31 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XB288IMU. Transaction: MzAxMjY2MTg1N2FkaXF6a2N4.

  29. 2 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APOFAFZQ. Transaction: MzAwNjA2MDg3MWFkaXF6a2N4.

  30. 16 June 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5KNAQU. Transaction: MjAzNTEwODgzM2FkaXF6a2N4.

  31. 16 June 2009 Secretary's change of particulars / glen noon / 30/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL5KPAQW. Transaction: MjAzNTEwNTcwNmFkaXF6a2N4.

  32. 16 June 2009 Director's change of particulars / karen noon / 30/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL5KQAQX. Transaction: MjAzNTEwNTcxMmFkaXF6a2N4.

  33. 2 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASYQV64V. Transaction: MjAyMjE1NDk0NmFkaXF6a2N4.

  34. 26 August 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMVKN2H4. Transaction: MjAxMTc1OTE1MmFkaXF6a2N4.

  35. 26 August 2008 Secretary's change of particulars / glen noon / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMVKL2H2. Transaction: MjAxMTcxMDEyN2FkaXF6a2N4.

  36. 22 August 2008 Director's change of particulars / karen noon / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMVKM2H3. Transaction: MjAxMTcxMDEyOGFkaXF6a2N4.

  37. 28 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1NDI3OGFkaXF6a2N4.

  38. 8 May 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc5MDU0MGFkaXF6a2N4.

  39. 13 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgxNjc4OGFkaXF6a2N4.

  40. 31 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQyOTAzN2FkaXF6a2N4.

  41. 3 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NzA1OTQ4MWFkaXF6a2N4.

  42. 17 March 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUyNjY5NGFkaXF6a2N4.

  43. 5 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0Mjk0OTgxM2FkaXF6a2N4.

  44. 19 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjY1MDAzOGFkaXF6a2N4.

  45. 5 July 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU3NDc1M2FkaXF6a2N4.

  46. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU5MTQ2MmFkaXF6a2N4.

  47. 24 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNzQ1NDk5NmFkaXF6a2N4.

  48. 16 June 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjczNjU3MWFkaXF6a2N4.

  49. 13 April 2003 Registered office changed on 13/04/03 from: suite 18 80 high street winchester hampshire SO23 9AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTc4NjQ0N2FkaXF6a2N4.

  50. 26 November 2002 Registered office changed on 26/11/02 from: mill house heathman street stockbridge hampshire SO20 8EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU4NDkwMmFkaXF6a2N4.

  51. 15 April 2002 Ad 20/03/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTUyMzE3NWFkaXF6a2N4.

  52. 15 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA3MjE4MWFkaXF6a2N4.

  53. 15 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzUxMzE3M2FkaXF6a2N4.

  54. 5 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkwMDY4M2FkaXF6a2N4.

  55. 5 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU4NjAwOGFkaXF6a2N4.

  56. 20 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODEyNjk4NWFkaXF6a2N4.

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