Aaf Developers Limited

Company Registration Number: 04843445

Company registered in England and Wales

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Aaf Developers Limited is a Private Company Limited by Shares first registered on 23 July 2003. It was dissolved on 2 February 2016.

Registered Address

Archway House Fairfield Road
Goring
Reading
RG8 0EX

There are 3 companies currently registered at this postcode, including this one.

All companies at RG8 0EX

Registration Data

Company Number

04843445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 July 2003

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £4,879£39,786£58,510£108,526£111,623£178,787
of which Cash £0£0£54,775£108,286£104,606£156,547
Total Assets £4,879£39,786£58,510£108,526£111,623£178,787
Current Liabilities £673£37,406£54,397£71,035£35,680£40,675
Net Current Assets £4,206£2,380£4,113£37,491£75,943£138,112
Total Net Worth £4,206£1,511£4,113£37,491£75,943£138,112

Previous Names

  • MY ACCOUNTS TEAM LTD, active until 10 April 2013
  • FINANCIAL PROCESSING CENTRE LIMITED, active until 23 October 2003

Company Officers

  • MCKENZIE, Brian Godfrey

    Director

    Appointed on 23 July 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1964

    Archway House
    Fairfield Road
    Goring
    Reading
    RG8 0EX
    United Kingdom

  • SANDERSON, Charles Robert

    Director

    Appointed on 10 July 2005

     

    Nationality: British

    Occupation: Actuary

    Month of birth: October 1964

    Halfway
    Clayton
    West Sussex
    BN6 9PH

  • MCKENZIE, Rebecca Elizabeth

    Secretary

    Appointed on 23 July 2003

    Resigned on 30 April 2015

    Nationality: British

    Ivy Nook
    High Street
    Goring
    Oxfordshire
    RG8 9AX

  • AT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2003

    Resigned on 23 July 2003

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • AT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 July 2003

    Resigned on 23 July 2003

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDM3MzkyNWFkaXF6a2N4.

  2. 17 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDU4MjczM2FkaXF6a2N4.

  3. 5 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4J0S5OW. Transaction: MzEzNDI3Mjc2MmFkaXF6a2N4.

  4. 12 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4HTYOC8. Transaction: MzEzMjg2MTQzNGFkaXF6a2N4.

  5. 2 October 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4H6HLA9. Transaction: MzEzMjI0MjEzMWFkaXF6a2N4.

  6. 2 October 2015 Termination of appointment of Rebecca Elizabeth Mckenzie as a secretary on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM02. Barcode: X4H6HLFD. Transaction: MzEzMjI0MjA1M2FkaXF6a2N4.

  7. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4695KCQ. Transaction: MzEyMjE1MjYxNWFkaXF6a2N4.

  8. 10 September 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3G510MG. Transaction: MzEwNzIzNTc0MmFkaXF6a2N4.

  9. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36U9VY3. Transaction: MzA5OTA0NjgwNGFkaXF6a2N4.

  10. 18 September 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2H2UMZ5. Transaction: MzA4NTIzNTI1MmFkaXF6a2N4.

  11. 27 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2761994. Transaction: MzA3NzA1NDk1OWFkaXF6a2N4.

  12. 10 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X25XZNNK. Transaction: MzA3NTk4NDI4MWFkaXF6a2N4.

  13. 9 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW4TRV. Transaction: MzA2MjE0NTU3N2FkaXF6a2N4.

  14. 21 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17AWN82. Transaction: MzA1NjIzMjQyMWFkaXF6a2N4.

  15. 15 September 2011 Statement of capital following an allotment of shares on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Capital. Type: SH01. Barcode: XRLNNXK0. Transaction: MzA0Mzg5Nzg2NmFkaXF6a2N4.

  16. 13 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XH2E2WNF. Transaction: MzA0MjA1MTQxNGFkaXF6a2N4.

  17. 27 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X5GLNSSA. Transaction: MzAzNDUzMzY1OWFkaXF6a2N4.

  18. 2 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XS9YMM7B. Transaction: MzAyMDYzMzk1NGFkaXF6a2N4.

  19. 2 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XC48AIT6. Transaction: MzAxMjc5NDU2M2FkaXF6a2N4.

  20. 15 November 2009 Director's details changed for Charles Robert Sanderson on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: X1CG4EY6. Transaction: MzAwMjg5NjA2NmFkaXF6a2N4.

  21. 15 November 2009 Director's details changed for Mr Brian Godfrey Mckenzie on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: X1CFZEY0. Transaction: MzAwMjg5NjA2M2FkaXF6a2N4.

  22. 15 November 2009 Secretary's details changed for Rebecca Elizabeth Mckenzie on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH03. Barcode: X1CFVEYW. Transaction: MzAwMjg5NjA2MGFkaXF6a2N4.

  23. 15 November 2009 Registered office address changed from Ivy Nook High Street Goring Oxfordshire RG8 9AX on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Address. Type: AD01. Barcode: X1CFUEYV. Transaction: MzAwMjg5NjA1OWFkaXF6a2N4.

  24. 5 September 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9AVOD0C. Transaction: MjA0MDcyNDExM2FkaXF6a2N4.

  25. 21 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XF7RRA0B. Transaction: MjAzMzQzNjgyOWFkaXF6a2N4.

  26. 24 July 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWTH1N6. Transaction: MjAwOTYwMTIxMWFkaXF6a2N4.

  27. 24 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFWTF1N4. Transaction: MjAwOTU4NzIyN2FkaXF6a2N4.

  28. 24 July 2008 Registered office changed on 24/07/2008 from ivy nook, high street goring oxfordshire RG8 9AX [View PDF]

    Category: Address. Type: 287. Barcode: XFWTE1N3. Transaction: MjAwOTU4NzIyNWFkaXF6a2N4.

  29. 24 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XFWTG1N5. Transaction: MjAwOTU4NzIyOWFkaXF6a2N4.

  30. 15 April 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0XXYWF. Transaction: MjAwMzMxNTAwMGFkaXF6a2N4.

  31. 15 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XU1ZNYW8. Transaction: MjAwMzMyMjU4NmFkaXF6a2N4.

  32. 18 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTY1MzIzN2FkaXF6a2N4.

  33. 18 March 2008 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: AIU5QY3I. Transaction: MjAwMTY1MzE2MGFkaXF6a2N4.

  34. 21 September 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgwNzUxNWFkaXF6a2N4.

  35. 1 April 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMzODQzOWFkaXF6a2N4.

  36. 14 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIyMzg5NWFkaXF6a2N4.

  37. 27 April 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQxODY2MmFkaXF6a2N4.

  38. 26 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDE1NzcxNGFkaXF6a2N4.

  39. 26 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTU4OTM0M2FkaXF6a2N4.

  40. 11 August 2005 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDAzOTUwMjM4MWFkaXF6a2N4.

  41. 11 April 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNzYzOTYzNmFkaXF6a2N4.

  42. 3 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUwODU5MGFkaXF6a2N4.

  43. 3 August 2004 Ad 15/07/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTg4NzIwOWFkaXF6a2N4.

  44. 23 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3Njc0NDY4MWFkaXF6a2N4.

  45. 6 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzYwMjQyMGFkaXF6a2N4.

  46. 6 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTEwMzU0MWFkaXF6a2N4.

  47. 31 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTgyMTA3M2FkaXF6a2N4.

  48. 31 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODAzNTQ0MGFkaXF6a2N4.

  49. 23 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTk2OTk3OGFkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 19:58:32 +0100