Af Consulting UK Limited

Company Registration Number: 05388270

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Af Consulting UK Limited is a Private Company Limited by Shares first registered on 10 March 2005. Its current registered address is in Solihull, West Midlands.

Registered Address

MARSTON HOUSE 5 ELMDON LANE
MARSTON GREEN
SOLIHULL
WEST MIDLANDS
B37 7DL

There are 260 companies currently registered at this postcode, including this one.

All companies at B37 7DL

Registration Data

Company Number

05388270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £30,599£33,566£40,222£61,660£40,551£29,585£31,012
of which Cash £0£0£2,084£24£0£6£291
Total Assets £30,599£33,566£40,222£61,660£40,551£29,585£31,012
Current Liabilities £30,656£28,071£39,931£55,257£41,309£29,878£31,102
Net Current Assets £-57£5,495£291£6,403£-758£-293£-90
Total Net Worth £199£5,795£665£7,066£21£158£719

Previous Names

No previous names

Company Officers

  • FOULDS, Anthony Robert

    Director

    Appointed on 10 March 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1971

    Marston House
    5 Elmdon Lane
    Marston Green
    Solihull
    West Midlands
    B37 7DL

  • GATES XCEL LIMITED

    Corporate Secretary

    Appointed on 10 March 2005

    Resigned on 31 January 2009

    Arden Buildings
    3a Station Road Dorridge
    Solihull
    West Midlands
    B93 8EY

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 2005

    Resigned on 10 March 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 10 March 2005

    Resigned on 10 March 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M81P88. Transaction: MzE2NDg4MDI5MmFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X556MARL. Transaction: MzE0NjUzNjEzM2FkaXF6a2N4.

  3. 21 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPAI3F. Transaction: MzEzODAyNTE0MGFkaXF6a2N4.

  4. 9 June 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X497UNAR. Transaction: MzEyNDgwOTYyN2FkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDLMQP. Transaction: MzExNDEwMDA1MGFkaXF6a2N4.

  6. 17 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZCUU9. Transaction: MzA5ODQwNzkxMmFkaXF6a2N4.

  7. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4Q2F6. Transaction: MzA5MDY3MTg0MGFkaXF6a2N4.

  8. 28 May 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X29BGTBK. Transaction: MzA3ODc2NDU4NmFkaXF6a2N4.

  9. 28 May 2013 Director's details changed for Anthony Robert Foulds on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X29BGTBC. Transaction: MzA3ODc2NDI2NmFkaXF6a2N4.

  10. 19 April 2013 Statement of capital following an allotment of shares on 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Capital. Type: SH01. Barcode: X26LELN6. Transaction: MzA3NjU0MjAyM2FkaXF6a2N4.

  11. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7H0NT. Transaction: MzA2OTczNzA3NGFkaXF6a2N4.

  12. 8 June 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X1AO032J. Transaction: MzA1ODgzNDE3M2FkaXF6a2N4.

  13. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSS1J7. Transaction: MzA0OTU4NDUxNGFkaXF6a2N4.

  14. 25 May 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XPX7FUFE. Transaction: MzAzNzc0NTM3M2FkaXF6a2N4.

  15. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBG05Q6P. Transaction: MzAyOTI4NzM5OWFkaXF6a2N4.

  16. 21 May 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XET6GK6G. Transaction: MzAxNjA1OTUyOWFkaXF6a2N4.

  17. 21 May 2010 Director's details changed for Anthony Robert Foulds on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XET6FK6F. Transaction: MzAxNjA1OTIwOWFkaXF6a2N4.

  18. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYNQXH2O. Transaction: MzAwODIxMzcyOGFkaXF6a2N4.

  19. 24 September 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEVMJDJ7. Transaction: MjA0MjA1ODk3MmFkaXF6a2N4.

  20. 9 September 2009 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAAATD41. Transaction: MjA0MDk4NzY4NWFkaXF6a2N4.

  21. 29 July 2009 Director's change of particulars / anthony foulds / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYECRBYL. Transaction: MjAzODEzNzUxNGFkaXF6a2N4.

  22. 16 April 2009 Registered office changed on 16/04/2009 from marston house 5 elmdon lane marston green solihull west midlands B37 7DL [View PDF]

    Category: Address. Type: 287. Barcode: A4YHV8XT. Transaction: MjAzMDcxNzE1N2FkaXF6a2N4.

  23. 16 April 2009 Appointment terminated secretary gates xcel LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A4YHU8XS. Transaction: MjAzMDcxNzEzM2FkaXF6a2N4.

  24. 16 April 2009 Registered office changed on 16/04/2009 from faraday house, electric wharf sandy lane coventry west midlands CV1 4JF [View PDF]

    Category: Address. Type: 287. Barcode: A4YHW8XU. Transaction: MjAzMDcxNzA5M2FkaXF6a2N4.

  25. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAOHY6XQ. Transaction: MjAyNDY3MzUxN2FkaXF6a2N4.

  26. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyMzQ3NmFkaXF6a2N4.

  27. 3 September 2007 Return made up to 01/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY4NTExOGFkaXF6a2N4.

  28. 7 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAxNTc0OWFkaXF6a2N4.

  29. 23 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODY1ODU4N2FkaXF6a2N4.

  30. 23 March 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODgwMjE3MmFkaXF6a2N4.

  31. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg3NzEzM2FkaXF6a2N4.

  32. 24 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzIxOTgwMWFkaXF6a2N4.

  33. 17 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU5NzM3MGFkaXF6a2N4.

  34. 17 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ2NjQ4MWFkaXF6a2N4.

  35. 10 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTE5MzY1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.