Afteron Limited

Company Registration Number: 04605626

Company registered in England and Wales

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Afteron Limited is a Private Company Limited by Shares first registered on 2 December 2002. Its current registered address is in London.

Registered Address

25 MOORGATE
LONDON
EC2R 6AY

There are 498 companies currently registered at this postcode, including this one.

All companies at EC2R 6AY

Registration Data

Company Number

04605626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

2 December 2014

Returns Next Due

30 December 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£39,015,951£37,227,542£13,010,595£11,636,653
Current Assets £49,132,349£3,035,741£4,149,762£2,186,937£735,269
of which Cash £38,192,441£2,381,717£0£0£0
Total Assets £49,132,349£42,051,692£41,377,304£15,197,532£12,371,922
Current Liabilities £13,428,308£922,900£2,007,476£1,000,601£124,851
Net Current Assets £35,704,041£2,112,841£2,142,286£1,186,336£610,418
Total Net Worth £35,298,441£41,128,792£39,369,828£14,196,931£12,247,071

Previous Names

No previous names

Company Officers

  • DORAISAMY, Paula Mary

    Secretary

    Appointed on 19 November 2012

     

    25
    Moorgate
    London
    EC2R 6AY

  • ARBIB, James Ashley

    Director

    Appointed on 14 January 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1971

    25
    Moorgate
    London
    EC2R 6AY

  • REYNOLDS, Paul Adam

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    25
    Moorgate
    London
    EC2R 6AY

  • FOWLER, Fiona

    Secretary

    Appointed on 30 March 2011

    Resigned on 19 November 2012

    61
    Grosvenor Street
    London
    W1K 3JE
    United Kingdom

  • SANDERSON, Linda Ruth

    Secretary

    Appointed on 14 January 2003

    Resigned on 30 March 2011

    70 St Andrews Road
    Henley On Thames
    Oxfordshire
    RG9 1JE

  • BOODLE HATFIELD SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 11 December 2002

    Resigned on 14 January 2003

    61 Brook Street
    London
    W1K 4BL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2002

    Resigned on 11 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • STONE, Nigel Peter

    Director

    Appointed on 11 December 2002

    Resigned on 14 January 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1959

    36 Alwyne Road
    Wimbledon
    London
    SW19 7AB

  • WAY, David John

    Director

    Appointed on 11 December 2002

    Resigned on 14 January 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1952

    Boodle Hatfield
    89 New Bond Street
    London
    W1S 1DA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 December 2002

    Resigned on 11 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 February 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2ODg4ODgzNGFkaXF6a2N4.

  2. 14 November 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5J4UNJ4. Transaction: MzE2MTg1Nzc0NmFkaXF6a2N4.

  3. 19 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A56POYCZ. Transaction: MzE0ODkyNDI2MWFkaXF6a2N4.

  4. 12 April 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q549FK9K. Transaction: MzE0NjE5NzgyN2FkaXF6a2N4.

  5. 12 April 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A54AJ3NU. Transaction: MzE0NjE5Nzc2NmFkaXF6a2N4.

  6. 31 March 2016 Liquidators statement of receipts and payments to 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Insolvency. Type: 4.68. Barcode: A53DD914. Transaction: MzE0NTM1MDA1NWFkaXF6a2N4.

  7. 20 February 2015 Registered office address changed from 61 Grosvenor Street London W1K 3JE to 25 Moorgate London EC2R 6AY on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Address. Type: AD01. Barcode: A41364YP. Transaction: MzExNzcyNjM0NmFkaXF6a2N4.

  8. 19 February 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A41364Y9. Transaction: MzExNzY2Mzc5MGFkaXF6a2N4.

  9. 19 February 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A41364YX. Transaction: MzExNzY2MzcxMGFkaXF6a2N4.

  10. 19 February 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxMzY0WjVhZGlxemtjeA.

  11. 31 December 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3MY8TZD. Transaction: MzExMzkyODA2MmFkaXF6a2N4.

  12. 2 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3LX5NUQ. Transaction: MzExMjU3NDU2MGFkaXF6a2N4.

  13. 26 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34FA9AR. Transaction: MzA5NzAzNDUyNGFkaXF6a2N4.

  14. 5 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJXAEY. Transaction: MzA5MDEzMDExNmFkaXF6a2N4.

  15. 3 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L24XC7BM. Transaction: MzA3NTU3NzQ3NGFkaXF6a2N4.

  16. 6 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4M4PE. Transaction: MzA2ODgzNTYwOGFkaXF6a2N4.

  17. 19 November 2012 Director's details changed for Mr James Ashley Arbib on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Officers. Type: CH01. Barcode: X1M1PL4W. Transaction: MzA2NzcxODgyOGFkaXF6a2N4.

  18. 19 November 2012 Appointment of Mrs Paula Mary Doraisamy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1M1PKWA. Transaction: MzA2NzcxODcwOWFkaXF6a2N4.

  19. 19 November 2012 Termination of appointment of Fiona Fowler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M1PJYJ. Transaction: MzA2NzcxODQyNmFkaXF6a2N4.

  20. 19 September 2012 Registered office address changed from the Old Rectory 17 Thameside Henley on Thames Oxfordshire RG9 1LH on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Address. Type: AD01. Barcode: X1HTIW8X. Transaction: MzA2NDM3MjI5NWFkaXF6a2N4.

  21. 11 May 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L18HGX4J. Transaction: MzA1NzMxNzM0N2FkaXF6a2N4.

  22. 16 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0OALVUA. Transaction: MzA0OTExNjU2M2FkaXF6a2N4.

  23. 8 April 2011 Appointment of Fiona Fowler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AQ7RXT2Q. Transaction: MzAzNTMwMzY2MmFkaXF6a2N4.

  24. 30 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8TFUSTG. Transaction: MzAzNDc1MTM0NGFkaXF6a2N4.

  25. 30 March 2011 Termination of appointment of Linda Sanderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6QK1SV1. Transaction: MzAzNDc0MDUxN2FkaXF6a2N4.

  26. 11 January 2011 Appointment of Paul Adam Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT5PKQEL. Transaction: MzAzMDIxNzc2NWFkaXF6a2N4.

  27. 29 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XBS61Q74. Transaction: MzAyOTMyNzY4NmFkaXF6a2N4.

  28. 31 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQQKRIPJ. Transaction: MzAxMjY1Nzk0NGFkaXF6a2N4.

  29. 15 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XGCCKFTT. Transaction: MzAwNTAwMjgwMmFkaXF6a2N4.

  30. 1 May 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6XAV9FH. Transaction: MjAzMjAxMjk2MmFkaXF6a2N4.

  31. 24 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XESMG5X7. Transaction: MjAyMTI3Nzk4MmFkaXF6a2N4.

  32. 24 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LO8T3Z4G. Transaction: MjAwMzk5OTMxMmFkaXF6a2N4.

  33. 18 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM5NTUzMmFkaXF6a2N4.

  34. 3 March 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzE3NDkzNmFkaXF6a2N4.

  35. 12 February 2007 Accounting reference date extended from 31/12/06 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjA2MzkxOWFkaXF6a2N4.

  36. 15 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc5MDcyM2FkaXF6a2N4.

  37. 7 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDMyMTAwMGFkaXF6a2N4.

  38. 5 January 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQyMzExMGFkaXF6a2N4.

  39. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTMzNjI3MmFkaXF6a2N4.

  40. 29 January 2005 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYyNDcyMWFkaXF6a2N4.

  41. 6 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTAzNTU4MGFkaXF6a2N4.

  42. 23 December 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE5ODk2NWFkaXF6a2N4.

  43. 22 January 2003 Registered office changed on 22/01/03 from: c/o boodle hatfield 61 brook street london W1K 4BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTI2OTM1MGFkaXF6a2N4.

  44. 20 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI3NjY2NmFkaXF6a2N4.

  45. 20 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg2NDczM2FkaXF6a2N4.

  46. 20 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQzMTc4MmFkaXF6a2N4.

  47. 20 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg4OTA2MmFkaXF6a2N4.

  48. 20 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzI3MzQwNGFkaXF6a2N4.

  49. 20 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDExMjU3OWFkaXF6a2N4.

  50. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAwNzA4OGFkaXF6a2N4.

  51. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI3MDU2OGFkaXF6a2N4.

  52. 20 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM3NzcyNmFkaXF6a2N4.

  53. 20 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDYyMDg5M2FkaXF6a2N4.

  54. 19 December 2002 Registered office changed on 19/12/02 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQ4MDgzNmFkaXF6a2N4.

  55. 2 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzE5Mzc3N2FkaXF6a2N4.

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