Afe Software Ltd

Company Registration Number: 04461701

Company registered in England and Wales

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Afe Software Ltd is a Private Company Limited by Shares first registered on 14 June 2002. Its current registered address is in Southampton.

Registered Address

12 BASSETT CRESCENT EAST
SOUTHAMPTON
SO16 7PB

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

All companies at SO16 7PB

Registration Data

Company Number

04461701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£607£607£6,108£10,149£4,489£3,612£3,236£3,272
of which Cash £0£0£0£0£607£607£608£1,649£4,489£3,612£3,236£3,272
Total Assets £0£0£0£0£607£607£6,108£10,149£4,489£3,612£3,236£3,272
Current Liabilities £0£0£0£0£9,182£7,053£13,215£14,286£20,129£15,629£11,961£9,476
Net Current Assets £0£0£0£0£-8,575£-6,446£-7,107£-4,137£-15,640£-12,017£-8,725£-6,204
Total Net Worth £0£0£0£0£-8,575£-6,446£-7,107£-4,137£-15,640£-12,017£-8,725£-6,204

Previous Names

No previous names

Company Officers

  • QIN, Guanghua

    Secretary

    Appointed on 14 June 2002

     

    12
    Bassett Crescent East
    Southampton
    SO16 7PB
    England

  • GONG, Naiguang, Dr

    Director

    Appointed on 14 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    12
    Bassett Crescent East
    Southampton
    SO16 7PB
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2002

    Resigned on 14 June 2002

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 12 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LPDNRV. Transaction: MzE2NDIxMjQ1MGFkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI3IHF. Transaction: MzE1MjI0NTEzOWFkaXF6a2N4.

  3. 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AI3IEG. Transaction: MzE1MjI0NTExM2FkaXF6a2N4.

  4. 16 October 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4I4HMJK. Transaction: MzEzMzIyMzkzM2FkaXF6a2N4.

  5. 5 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4B118L5. Transaction: MzEyNjQ3MjIyOWFkaXF6a2N4.

  6. 8 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MACLZK. Transaction: MzExMzA1OTI0MmFkaXF6a2N4.

  7. 2 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8WNDK. Transaction: MzEwMzA4ODQzOGFkaXF6a2N4.

  8. 29 October 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2K13SFE. Transaction: MzA4Nzg0NDE1OGFkaXF6a2N4.

  9. 3 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU3ZFT. Transaction: MzA4MDg5NzUwNWFkaXF6a2N4.

  10. 15 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1JM47P5. Transaction: MzA2NTg1OTQwM2FkaXF6a2N4.

  11. 24 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BQM2QR. Transaction: MzA1OTY2NDA1NGFkaXF6a2N4.

  12. 17 April 2012 Registered office address changed from 18 Ennerdale Crescent Slough Berkshire SL1 6EH on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Address. Type: AD01. Barcode: X170LCDU. Transaction: MzA1NTk4MzI2NWFkaXF6a2N4.

  13. 18 July 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AU3RFVT1. Transaction: MzA0MDYwMDk5MmFkaXF6a2N4.

  14. 19 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XY2WVV4N. Transaction: MzAzOTAzMTA4OWFkaXF6a2N4.

  15. 19 August 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMA7BMMW. Transaction: MzAyMTY4NzEwM2FkaXF6a2N4.

  16. 27 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XXQV7L7E. Transaction: MzAxODQwOTQ4NGFkaXF6a2N4.

  17. 27 June 2010 Director's details changed for Dr Naiguang Gong on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XXQV6L7D. Transaction: MzAxODQwOTQ2MmFkaXF6a2N4.

  18. 27 June 2010 Secretary's details changed for Guanghua Qin on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH03. Barcode: XXQV5L7C. Transaction: MzAxODQwOTQ2MWFkaXF6a2N4.

  19. 18 August 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P7NSOCIT. Transaction: MjAzOTQ1OTgxOGFkaXF6a2N4.

  20. 3 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQHCTB7R. Transaction: MjAzNjM5MDM0N2FkaXF6a2N4.

  21. 26 August 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AQ4ND2IO. Transaction: MjAxMTgwOTEzMmFkaXF6a2N4.

  22. 8 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4XN175. Transaction: MjAwODYwODM3NGFkaXF6a2N4.

  23. 28 July 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ3MDE4NmFkaXF6a2N4.

  24. 28 June 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIzMDQ0MGFkaXF6a2N4.

  25. 27 November 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ4MTQ4NWFkaXF6a2N4.

  26. 6 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc1ODE1NGFkaXF6a2N4.

  27. 26 July 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MDc5Njk4MGFkaXF6a2N4.

  28. 20 June 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTUyOTA0MGFkaXF6a2N4.

  29. 18 June 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU4NTk5OWFkaXF6a2N4.

  30. 20 May 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0OTg4MzMxMWFkaXF6a2N4.

  31. 6 March 2004 Accounting reference date shortened from 30/06/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTYyMDQ0NmFkaXF6a2N4.

  32. 11 February 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3OTExNzc4N2FkaXF6a2N4.

  33. 24 June 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM0OTc2MGFkaXF6a2N4.

  34. 25 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTUyMzY5NGFkaXF6a2N4.

  35. 25 June 2002 Ad 14/06/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTIxNjA3NGFkaXF6a2N4.

  36. 14 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDMyNjM3NmFkaXF6a2N4.

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