Afbm Consultancy Limited

Company Registration Number: 05028619

Company registered in England and Wales

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Afbm Consultancy Limited is a Private Company Limited by Shares first registered on 28 January 2004. Its current registered address is in Ascot, Berkshire.

Registered Address

141A NEW ROAD
ASCOT
BERKSHIRE
ENGLAND
SL5 8QA

There are 76 companies currently registered at this postcode, including this one.

All companies at SL5 8QA

Registration Data

Company Number

05028619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£435£0£0
Current Assets £9,011£7,434£4,357£3,400£3,177£150£320£4,675£7,000£0£9£114
of which Cash £8,619£7,072£108£1,000£12£9£179£175£0£0£9£114
Total Assets £9,011£7,434£4,357£3,400£3,177£150£320£4,675£7,000£435£9£114
Current Liabilities £5,942£3,906£4,424£3,458£3,284£0£4,125£5,313£7,550£17£3,698£8,319
Net Current Assets £3,069£3,528£-67£-58£-107£150£-3,805£-638£-550£-17£-3,689£-8,205
Total Net Worth £3,101£3,571£-9£19£-4£-2,161£-3,622£-393£-224£418£-3,109£-7,431

Previous Names

No previous names

Company Officers

  • BOARER, Diane Marion

    Secretary

    Appointed on 5 April 2004

     

    Nationality: British

    Occupation: Administrator

    141a
    New Road
    Ascot
    Berkshire
    SL5 8QA
    England

  • BOARER, Alfred Frank

    Director

    Appointed on 5 April 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1952

    141a
    New Road
    Ascot
    Berkshire
    SL5 8QA
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 28 January 2004

    Resigned on 29 January 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 28 January 2004

    Resigned on 29 January 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 March 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61LCQM1. Transaction: MzE3MDM4OTI4MWFkaXF6a2N4.

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

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISHNCR. Transaction: MzE2MDg5MTc5N2FkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X50LO3QB. Transaction: MzE0MTg0OTQ3NGFkaXF6a2N4.

  4. 12 February 2016 Secretary's details changed for Diane Marion Boarer on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH03. Barcode: X50LO3XC. Transaction: MzE0MTg0ODA3MGFkaXF6a2N4.

  5. 12 February 2016 Director's details changed for Alfred Frank Boarer on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X50LO3XK. Transaction: MzE0MTg0ODA2OGFkaXF6a2N4.

  6. 12 February 2016 Registered office address changed from 2 Ivy Cottages, Eastbourne Road Halland East Sussex BN8 6PS to 141a New Road Ascot Berkshire SL5 8QA on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Address. Type: AD01. Barcode: X50LO3X4. Transaction: MzE0MTg0ODA2OWFkaXF6a2N4.

  7. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7JYTC. Transaction: MzEzNDIzNDAzOGFkaXF6a2N4.

  8. 2 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40DWKYX. Transaction: MzExNjUzMTI0M2FkaXF6a2N4.

  9. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOKAVD. Transaction: MzExMDQ3OTA5NGFkaXF6a2N4.

  10. 5 March 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X330O25F. Transaction: MzA5NTc1MDk2NGFkaXF6a2N4.

  11. 23 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JLJ823. Transaction: MzA4NzQ3NzExN2FkaXF6a2N4.

  12. 7 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X21MR0W0. Transaction: MzA3MjM5NDQ4OWFkaXF6a2N4.

  13. 31 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1GGLHG8. Transaction: MzA2MzMwMTM0N2FkaXF6a2N4.

  14. 18 April 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X170LDCX. Transaction: MzA1NTk4MzQyOWFkaXF6a2N4.

  15. 30 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XWT9ZXZQ. Transaction: MzA0NDcxMjQyMmFkaXF6a2N4.

  16. 14 March 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: X0M6OSEJ. Transaction: MzAzMzcyNjkwN2FkaXF6a2N4.

  17. 5 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XJ4EUNZE. Transaction: MzAyNDU5ODY1NWFkaXF6a2N4.

  18. 17 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XNL12HLA. Transaction: MzAwOTYyMTUwOWFkaXF6a2N4.

  19. 17 February 2010 Director's details changed for Alfred Frank Boarer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNL11HL9. Transaction: MzAwOTYyMTAwNGFkaXF6a2N4.

  20. 19 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XO2KSE8L. Transaction: MzAwMTAwNzA4NGFkaXF6a2N4.

  21. 5 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKID7V9. Transaction: MjAyNzQyNjI2NWFkaXF6a2N4.

  22. 17 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XD3BU5QD. Transaction: MjAyMDU0ODQ3OWFkaXF6a2N4.

  23. 11 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjIyOTA5MWFkaXF6a2N4.

  24. 22 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ0MjUxNGFkaXF6a2N4.

  25. 27 March 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI5MTQ5N2FkaXF6a2N4.

  26. 9 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ2MTgzNGFkaXF6a2N4.

  27. 8 May 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU4MjU3MGFkaXF6a2N4.

  28. 14 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExNDcxNTUxNmFkaXF6a2N4.

  29. 17 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc4MjI5OGFkaXF6a2N4.

  30. 16 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDg0Mjg1N2FkaXF6a2N4.

  31. 5 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDczNzMwM2FkaXF6a2N4.

  32. 5 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzIzMzk5MGFkaXF6a2N4.

  33. 30 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzkzMjk5NmFkaXF6a2N4.

  34. 30 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTg3ODU3N2FkaXF6a2N4.

  35. 28 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzM2MDcxM2FkaXF6a2N4.

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