Afz Limited

Company Registration Number: 05239654

Company registered in England and Wales

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Afz Limited is a Private Company Limited by Shares first registered on 23 September 2004. Its current registered address is in London.

Registered Address

59A KINGSTON ROAD
LONDON
SW19 1JN

There are 11 companies currently registered at this postcode, including this one.

All companies at SW19 1JN

Registration Data

Company Number

05239654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £230,427£119,173£77,647£77,647£39,580£32,070
of which Cash £3,368£338£329£329£8,524£1
Total Assets £230,427£119,173£77,647£77,647£39,580£32,070
Current Liabilities £109,587£19,660£11,355£11,355£4,858£15,933
Net Current Assets £120,840£99,513£66,292£66,292£34,722£16,137
Total Net Worth £120,840£99,513£66,292£66,292£34,722£16,136

Previous Names

No previous names

Company Officers

  • FTI (SECRETARIAT) LIMITED

    Corporate Secretary

    Appointed on 13 May 2010

     

    26
    Fouberts Place
    1st Floor
    London
    W1F 7PP

  • BIKIDOU, Anastasia

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1989

    59a
    Kingston Road
    London
    SW19 1JN

  • FORMPLUS SECRETARY LIMITED

    Corporate Secretary

    Appointed on 23 September 2004

    Resigned on 1 September 2009

    P O Box 338, Radstock Timber Yard,
    Churchfields,, Stonesfield,
    Witney,
    Oxon.
    OX29 8ZU

  • BIKIDOU, Anastasia

    Director

    Appointed on 26 February 2013

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Businesswoman

    Month of birth: April 1989

    59a
    Kingston Road
    London
    SW19 1JN
    England

  • KELLY, Stephen John

    Director

    Appointed on 20 May 2010

    Resigned on 26 February 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1964

    Flat B
    309 Al Nakheel,
    Emirates Hills
    Dubai
    United Arab Emirates

  • OPOKU, Clifford

    Director

    Appointed on 8 October 2013

    Resigned on 17 November 2016

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1960

    59a
    Kingston Road
    London
    SW19 1JN
    Great Britain

  • PLUMRIDGE, Brian Henry

    Director

    Appointed on 23 September 2004

    Resigned on 26 April 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1936

    Radstock
    Timber Yard, Churchfields, Stonesfield
    Witney
    Oxfordshire
    OX29 8QZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV53WW. Transaction: MzE2MDk3MTYxNGFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A0VN3S. Transaction: MzE1MTgwNTIwM2FkaXF6a2N4.

  3. 27 April 2016 Amended total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: L557ZU5M. Transaction: MzE0NjkzOTQ1NmFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCMVQQ. Transaction: MzEzNDI3NjI3N2FkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALA9QB. Transaction: MzEyNjA0OTcwNGFkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1JAK0. Transaction: MzExMDc2NDEzOGFkaXF6a2N4.

  7. 17 October 2014 Amended total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AAMD. Barcode: L3I7BFJ5. Transaction: MzEwOTQ3MzA4MGFkaXF6a2N4.

  8. 1 August 2014 Appointment of Ms Anastasia Bikidou as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3DC5MJ2. Transaction: MzEwNDg1ODM2MWFkaXF6a2N4.

  9. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5Z6CW. Transaction: MzEwMjg1MTMyMGFkaXF6a2N4.

  10. 19 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGWDEG. Transaction: MzA4OTAyMjg1MGFkaXF6a2N4.

  11. 9 October 2013 Appointment of Mr Clifford Opoku as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILE8C4. Transaction: MzA4NjY4MzkyOGFkaXF6a2N4.

  12. 9 October 2013 Termination of appointment of Anastasia Bikidou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILDSF4. Transaction: MzA4NjY3ODM3OGFkaXF6a2N4.

  13. 4 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB1AVK. Transaction: MzA4NjM4NDI4OWFkaXF6a2N4.

  14. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9DURF. Transaction: MzA4MDQ1MzI5M2FkaXF6a2N4.

  15. 27 February 2013 Termination of appointment of Stephen Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232CYI2. Transaction: MzA3MzYzMTU0MWFkaXF6a2N4.

  16. 27 February 2013 Appointment of Miss Anastasia Bikidou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X232CS95. Transaction: MzA3MzYyOTY2MWFkaXF6a2N4.

  17. 1 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM1KG8. Transaction: MzA2NTA3MDE4NGFkaXF6a2N4.

  18. 13 August 2012 Amended accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AAMD. Barcode: L1EY3PLV. Transaction: MzA2MjMxMjk3NGFkaXF6a2N4.

  19. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVSZV4. Transaction: MzA1OTgxMzM2OWFkaXF6a2N4.

  20. 6 October 2011 Amended accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AAMD. Barcode: L3N86XZL. Transaction: MzA0NTAwODkwN2FkaXF6a2N4.

  21. 27 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XV24XXWO. Transaction: MzA0NDQ4OTM3OWFkaXF6a2N4.

  22. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X22PRVFR. Transaction: MzAzOTcxMjExOGFkaXF6a2N4.

  23. 4 November 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XUYMOOTG. Transaction: MzAyNjQyNTc2M2FkaXF6a2N4.

  24. 4 November 2010 Director's details changed for Mr Stephen John Kelly on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XUYMNOTF. Transaction: MzAyNjQyNTYwMWFkaXF6a2N4.

  25. 20 May 2010 Appointment of Mr Stephen John Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDXYFK59. Transaction: MzAxNTkzNjc5MWFkaXF6a2N4.

  26. 18 May 2010 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: AY7NXJZH. Transaction: MzAxNTc1NDQyOGFkaXF6a2N4.

  27. 13 May 2010 Appointment of Fti (Secretariat) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XVFMMJYW. Transaction: MzAxNTQ2NjYwM2FkaXF6a2N4.

  28. 13 May 2010 Registered office address changed from P O Box 338, Radstock Timber Yard, Stonesfield, Churchfields Witney Oxon OX29 8ZU on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Address. Type: AD01. Barcode: XVEZ7JYT. Transaction: MzAxNTQ2NTI1NmFkaXF6a2N4.

  29. 27 April 2010 Termination of appointment of Brian Plumridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNAK6JIL. Transaction: MzAxNDM0NDUyNGFkaXF6a2N4.

  30. 6 April 2010 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzAxMjU4MTg2OGFkaXF6a2N4.

  31. 29 March 2010 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: AQEAUILL. Transaction: MzAxMjQ0MDk0M2FkaXF6a2N4.

  32. 10 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PXIJ0EUV. Transaction: MzAwMjU0NzIxNGFkaXF6a2N4.

  33. 21 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XPJOOEA5. Transaction: MzAwMTIxMjAwNmFkaXF6a2N4.

  34. 16 October 2009 Termination of appointment of Formplus Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMTOOE57. Transaction: MzAwMDg3MTI0NWFkaXF6a2N4.

  35. 1 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2GR5B0Z. Transaction: MjAzNjI0NTM3OWFkaXF6a2N4.

  36. 13 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQWB3UO. Transaction: MjAxNTM2NTY4M2FkaXF6a2N4.

  37. 5 December 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0MzA4MWFkaXF6a2N4.

  38. 8 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUxMjU2MGFkaXF6a2N4.

  39. 25 January 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU4NzQ0NWFkaXF6a2N4.

  40. 9 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIwOTc0MmFkaXF6a2N4.

  41. 12 January 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA3MzU3MjY4MmFkaXF6a2N4.

  42. 11 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzQwMTE2OWFkaXF6a2N4.

  43. 8 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjg2OTEzN2FkaXF6a2N4.

  44. 8 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDI5Nzk4NGFkaXF6a2N4.

  45. 8 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzg2NjIwNGFkaXF6a2N4.

  46. 8 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzQ2NzEyOGFkaXF6a2N4.

  47. 23 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTUzODU2NmFkaXF6a2N4.

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