Aforia Services Limited

Company Registration Number: 05034315

Company registered in England and Wales

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Aforia Services Limited is a Private Company Limited by Shares first registered on 4 February 2004. Its current registered address is in Southampton, Hampshire.

Registered Address

80 GREENAWAY LANE
WARSASH
SOUTHAMPTON
HAMPSHIRE
SO31 9HS

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

All companies at SO31 9HS

Registration Data

Company Number

05034315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £36,571£35,835£35,571£71,961£52,889£0
Current Assets £4,701£4,769£4,832£5,613£7,284£15,195
of which Cash £58£126£175£925£2,386£6,813
Total Assets £41,272£40,604£40,403£77,574£60,173£15,195
Current Liabilities £22,987£22,687£22,749£41,726£34,324£26,879
Net Current Assets £-18,286£-17,918£-17,917£-36,113£-27,040£-11,684
Total Net Worth £18,285£17,917£17,654£35,848£25,849£10,455

Previous Names

  • ASSET FACTOR INFRASTRUCTURE SERVICES LIMITED, active until 13 June 2011
  • DYGEN LIMITED, active until 28 February 2007

Company Officers

  • HAMBLY, Jill Kathryn

    Secretary

    Appointed on 4 February 2004

     

    80 Greenaway Lane
    Warsash
    Southampton
    Hampshire
    SO31 9HS

  • BUSH, Cheryl Ann

    Director

    Appointed on 11 July 2008

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: September 1955

    14 York Crescent
    Wilmslow
    Stockport
    Cheshire
    SK9 2BB

  • BUSH, Kevin Patrick

    Director

    Appointed on 19 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    14 York Crescent
    Wilmslow
    Stockport
    Cheshire
    SK9 2BB

  • HAMBLY, Nigel David

    Director

    Appointed on 4 February 2004

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: April 1953

    80 Greenaway Lane
    Warsash
    Southampton
    Hampshire
    SO31 9HS

  • FAULKNER, Ronald

    Director

    Appointed on 1 September 2004

    Resigned on 10 January 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1948

    6 Hambledon Close
    Ledsham
    Little Sutton
    Cheshire
    CH66 4YF

  • WADE, David Charles

    Director

    Appointed on 1 September 2004

    Resigned on 30 November 2006

    Nationality: British

    Occupation: I T Director

    Month of birth: July 1951

    York Cottage 162 Oatlands Drive
    Weybridge
    Surrey
    KT13 9ET

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UGLM1. Transaction: MzE0NzQxODk5NmFkaXF6a2N4.

  2. 26 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X51JLD8H. Transaction: MzE0MjgyNzU1MGFkaXF6a2N4.

  3. 29 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: X46BP4PV. Transaction: MzEyMjIxMDMzOWFkaXF6a2N4.

  4. 26 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X421QCQX. Transaction: MzExODE2MTAxMmFkaXF6a2N4.

  5. 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: X36U9KDL. Transaction: MzA5OTA0MzQ1MGFkaXF6a2N4.

  6. 20 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X325CPVC. Transaction: MzA5NDg4NDE4MmFkaXF6a2N4.

  7. 23 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: X26VMEZ5. Transaction: MzA3Njc1MjY1OWFkaXF6a2N4.

  8. 22 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X22RYGJC. Transaction: MzA3MzMxOTQxNGFkaXF6a2N4.

  9. 27 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: X17QE5GX. Transaction: MzA1NjYwMzE2NWFkaXF6a2N4.

  10. 29 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X13PSI4J. Transaction: MzA1MzM1NjU2MmFkaXF6a2N4.

  11. 13 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A6J72UWY. Transaction: MzAzODc0NTEyNmFkaXF6a2N4.

  12. 13 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A6J70UWW. Transaction: MzAzODc0NDg1MGFkaXF6a2N4.

  13. 23 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzU3NDYyNmFkaXF6a2N4.

  14. 23 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ADHXWUA1. Transaction: MzAzNzU3NDQzM2FkaXF6a2N4.

  15. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XG3Y4TNY. Transaction: MzAzNjE5MTIwM2FkaXF6a2N4.

  16. 4 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XOJ5ORD1. Transaction: MzAzMTY4MzI5N2FkaXF6a2N4.

  17. 29 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: XP2S4JKN. Transaction: MzAxNDU5NTQ1OGFkaXF6a2N4.

  18. 21 April 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XKVF1JCN. Transaction: MzAxNDAwMDYyMWFkaXF6a2N4.

  19. 21 April 2010 Director's details changed for Nigel David Hambly on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XKVF0JCM. Transaction: MzAxNDAwMDIzMGFkaXF6a2N4.

  20. 21 April 2010 Director's details changed for Cheryl Ann Bush on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XKVEYJCJ. Transaction: MzAxNDAwMDIyOGFkaXF6a2N4.

  21. 21 April 2010 Director's details changed for Kevin Patrick Bush on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XKVEZJCK. Transaction: MzAxNDAwMDIyOWFkaXF6a2N4.

  22. 29 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: XH1LTA9C. Transaction: MjAzNDAwNTYwMWFkaXF6a2N4.

  23. 19 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS82X7IL. Transaction: MjAyNjIyMDA1NmFkaXF6a2N4.

  24. 15 July 2008 Director appointed cheryl ann bush [View PDF]

    Category: Officers. Type: 288a. Barcode: AAPZW1EJ. Transaction: MjAwOTA3MTIwNWFkaXF6a2N4.

  25. 12 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AI5BBZJ1. Transaction: MjAwNTE2NzcxM2FkaXF6a2N4.

  26. 1 March 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKP66XN2. Transaction: MjAwMDYxNTQ4NWFkaXF6a2N4.

  27. 23 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUzMzg2MWFkaXF6a2N4.

  28. 28 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NjgyNjAyOGFkaXF6a2N4.

  29. 12 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk3NzkwMmFkaXF6a2N4.

  30. 6 February 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTkzMDI4NWFkaXF6a2N4.

  31. 6 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgwMzMwNmFkaXF6a2N4.

  32. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ4OTQ3M2FkaXF6a2N4.

  33. 25 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ4OTUzMWFkaXF6a2N4.

  34. 23 February 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUxMzY2M2FkaXF6a2N4.

  35. 2 December 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NDA4ODIwOWFkaXF6a2N4.

  36. 26 April 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYzNTI1MGFkaXF6a2N4.

  37. 3 December 2004 Accounting reference date extended from 28/02/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjY3MDU2MGFkaXF6a2N4.

  38. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQzMjU2NWFkaXF6a2N4.

  39. 27 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI3MTg1MWFkaXF6a2N4.

  40. 4 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzY2Mjk4MWFkaXF6a2N4.

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