Afe Limited

Company Registration Number: 04865468

Company registered in England and Wales

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Afe Limited is a Private Company Limited by Shares first registered on 13 August 2003. Its current registered address is in Berkshire.

Registered Address

28 COLLEGE CRESCENT
WINDSOR
BERKSHIRE
SL4 3PG

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

All companies at SL4 3PG

Registration Data

Company Number

04865468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,103£5,411£2,482£5,040£2,208
of which Cash £4,096£2,450£147£3,550£810
Total Assets £7,103£5,411£2,482£5,040£2,208
Current Liabilities £3,895£4,779£3,665£4,381£3,985
Net Current Assets £3,208£632£-1,183£659£-1,777
Total Net Worth £3,262£697£1,107£748£1,673

Previous Names

No previous names

Company Officers

  • POWER, Gerry Michael

    Secretary

    Appointed on 13 August 2003

     

    28 College Crescent
    Windsor
    Berkshire
    SL4 3PG

  • ARCHER, Nina

    Director

    Appointed on 13 August 2003

     

    Nationality: British

    Occupation: Book Keeper

    Month of birth: August 1955

    28 College Crescent
    Windsor
    Berkshire
    SL4 3PG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 2003

    Resigned on 13 August 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 August 2003

    Resigned on 13 August 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7I56K. Transaction: MzE1NjAxMjMwOWFkaXF6a2N4.

  2. 6 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56FEVUW. Transaction: MzE0Nzk5MzQxM2FkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2TXKA. Transaction: MzEzMDI1NzAzNmFkaXF6a2N4.

  4. 8 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46Z6OTX. Transaction: MzEyMjc5MjQwOWFkaXF6a2N4.

  5. 31 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF4VFM. Transaction: MzEwNjUyNjkwMWFkaXF6a2N4.

  6. 7 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37F1UXI. Transaction: MzA5OTU3MjgyNmFkaXF6a2N4.

  7. 6 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCZ5IH. Transaction: MzA4NDU2MzA1NmFkaXF6a2N4.

  8. 22 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28G6Q63. Transaction: MzA3ODQ0MDMxOGFkaXF6a2N4.

  9. 28 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8VT3H. Transaction: MzA2MzA4NjMzNmFkaXF6a2N4.

  10. 18 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19322CG. Transaction: MzA1NzY5MDkwMmFkaXF6a2N4.

  11. 2 September 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XN1ALX7K. Transaction: MzA0MzE1ODY3NWFkaXF6a2N4.

  12. 23 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AD879UBG. Transaction: MzAzNzU4NDQ4NmFkaXF6a2N4.

  13. 28 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X34KSMXZ. Transaction: MzAyMjI5OTY2N2FkaXF6a2N4.

  14. 28 August 2010 Director's details changed for Nina Archer on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X34KRMXY. Transaction: MzAyMjI5OTY1OGFkaXF6a2N4.

  15. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AR57BKCK. Transaction: MzAxNjQ1MDk5NWFkaXF6a2N4.

  16. 24 September 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEPJ1DJG. Transaction: MjA0MjAzNDg2OWFkaXF6a2N4.

  17. 15 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A956PANG. Transaction: MjAzNTAyMjg0OGFkaXF6a2N4.

  18. 1 September 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOCTB2RU. Transaction: MjAxMjI3MDMwMGFkaXF6a2N4.

  19. 25 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALXIN0VS. Transaction: MjAwNzg1MTk2NmFkaXF6a2N4.

  20. 12 October 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjgzMDE1OGFkaXF6a2N4.

  21. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU2MTgyMWFkaXF6a2N4.

  22. 29 August 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgwNjc4NGFkaXF6a2N4.

  23. 27 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc4MTc4MWFkaXF6a2N4.

  24. 15 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTIzNzIwNWFkaXF6a2N4.

  25. 1 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyMDgwODMxMmFkaXF6a2N4.

  26. 31 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUzMzk3OWFkaXF6a2N4.

  27. 22 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDUyNzY0MGFkaXF6a2N4.

  28. 22 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU2MTcyMmFkaXF6a2N4.

  29. 13 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzcxNTgwNmFkaXF6a2N4.

  30. 13 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTY3OTU1NWFkaXF6a2N4.

  31. 13 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjUxNDE0OGFkaXF6a2N4.

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