Afb Licensing Limited

Company Registration Number: 05415631

Company registered in England and Wales

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Afb Licensing Limited is a Private Company Limited by Shares first registered on 6 April 2005. Its current registered address is in London.

Registered Address

2ND FLOOR GADD HOUSE
ARCADIA AVENUE
LONDON
UNITED KINGDOM
N3 2JU

There are 1933 companies currently registered at this postcode, including this one.

All companies at N3 2JU

Registration Data

Company Number

05415631

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,124,910£2,660,073£1,448,845£1,470,104£1,023,919£2,037,737
of which Cash £79,816£10,467£19,842£11,397£214,754£146,468
Total Assets £4,124,910£2,660,073£1,448,845£1,470,104£1,023,919£2,037,737
Current Liabilities £4,053,059£1,723,409£529,304£664,945£298,072£2,747,856
Net Current Assets £71,851£936,664£919,541£805,159£725,847£-710,119
Total Net Worth £71,851£937,864£921,941£805,159£725,847£-710,119

Previous Names

No previous names

Company Officers

  • EDWARDS, Sandra Denise

    Secretary

    Appointed on 1 December 2014

     

    2nd Floor
    Gadd House
    Arcadia Avenue
    London
    N3 2JU
    England

  • COWAN, Lawrence Murray

    Director

    Appointed on 1 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    17 Harmsworth Way
    Totteridge
    London
    N20 8JT

  • REID, Clive Nicholas

    Director

    Appointed on 1 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    Field
    Cottage
    23 Rowley Green Road
    Barnet
    Hertfordshire
    EN5 3HH
    United Kingdom

  • CANDY, Paul Anthony

    Secretary

    Appointed on 6 May 2005

    Resigned on 1 December 2014

    57 Green Lane
    Bovingdon
    Hemel Hempstead
    Hertfordshire
    HP3 0LA

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 2005

    Resigned on 6 May 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • CANDY, Paul Anthony

    Director

    Appointed on 6 May 2005

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    57 Green Lane
    Bovingdon
    Hemel Hempstead
    Hertfordshire
    HP3 0LA

  • FISHER, Nicholas

    Director

    Appointed on 6 May 2005

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    Howard Lodge
    6 St Vincents Lane
    Mill Hill
    London
    NW71EG

  • PARSONS, Julie Anne

    Director

    Appointed on 1 February 2008

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1968

    28 The Chilterns
    Stevenage
    Hertfordshire
    SG1 6AZ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 April 2005

    Resigned on 6 May 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 7 April 2017 Secretary's details changed for Mrs Sandra Denise Edwards on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: CH03. Barcode: X63SLXOP. Transaction: MzE3Mjk4MDIwNGFkaXF6a2N4.

  2. 6 April 2017 Director's details changed for Mr Lawrence Murray Cowan on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: CH01. Barcode: X63SM0TT. Transaction: MzE3Mjk4MTA3OWFkaXF6a2N4.

  3. 6 April 2017 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Address. Type: AD01. Barcode: X63SLXIW. Transaction: MzE3Mjk4MDIxNmFkaXF6a2N4.

  4. 6 April 2017 Director's details changed for Mr Clive Nicholas Reid on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: CH01. Barcode: X63SLXQI. Transaction: MzE3Mjk4MDIwMWFkaXF6a2N4.

  5. 6 April 2017 Director's details changed for Mr Clive Nicholas Reid on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: CH01. Barcode: X63SLXIG. Transaction: MzE3Mjk4MDE5MmFkaXF6a2N4.

  6. 1 June 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A57PP7C8. Transaction: MzE0OTcwNzMxNmFkaXF6a2N4.

  7. 6 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X56CTSJV. Transaction: MzE0NzkxNzI1MWFkaXF6a2N4.

  8. 16 June 2015 Registration of charge 054156310004, created on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Mortgage. Type: MR01. Barcode: X49NHITU. Transaction: MzEyNTIyMDI5MWFkaXF6a2N4.

  9. 4 June 2015 Accounts for a small company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A481CQJN. Transaction: MzEyNDIxMzQ0MGFkaXF6a2N4.

  10. 30 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X46EFVSA. Transaction: MzEyMjMyMTU3OGFkaXF6a2N4.

  11. 26 March 2015 Appointment of Mrs Sandra Denise Edwards as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP03. Barcode: X44095IY. Transaction: MzEyMDAxNTE4MGFkaXF6a2N4.

  12. 13 March 2015 Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Address. Type: AD01. Barcode: X432FKF5. Transaction: MzExOTE0MzU4NmFkaXF6a2N4.

  13. 26 February 2015 Termination of appointment of Paul Anthony Candy as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: X421PF40. Transaction: MzExODE1MTE4MWFkaXF6a2N4.

  14. 26 February 2015 Termination of appointment of Paul Anthony Candy as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X421PEVD. Transaction: MzExODE1MTEwN2FkaXF6a2N4.

  15. 19 February 2015 Registration of charge 054156310003, created on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Mortgage. Type: MR01. Barcode: X41JJGEX. Transaction: MzExNzY2OTIxMGFkaXF6a2N4.

  16. 20 May 2014 Accounts for a small company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A380D0D7. Transaction: MzEwMDMyMTYyNWFkaXF6a2N4.

  17. 14 May 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X37S7CMX. Transaction: MzA5OTk2NzE1MmFkaXF6a2N4.

  18. 10 September 2013 Termination of appointment of Nicholas Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2GAAQ5B. Transaction: MzA4NDc3MDA5NmFkaXF6a2N4.

  19. 10 July 2013 Registration of charge 054156310002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2CAH2PU. Transaction: MzA4MTQzNjI2N2FkaXF6a2N4.

  20. 7 June 2013 Accounts for a small company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L29IIQ3U. Transaction: MzA3OTM5ODkyN2FkaXF6a2N4.

  21. 26 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X270WC4B. Transaction: MzA3Njk2MzgxOWFkaXF6a2N4.

  22. 7 June 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: R1A309G2. Transaction: MzA1ODc3Mjk4NGFkaXF6a2N4.

  23. 25 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X17L69MI. Transaction: MzA1NjQ2MjA3M2FkaXF6a2N4.

  24. 26 May 2011 Accounts for a small company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AC12VUFT. Transaction: MzAzNzgxMDcwMGFkaXF6a2N4.

  25. 14 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XCIAPTAT. Transaction: MzAzNTYxMzc5NGFkaXF6a2N4.

  26. 1 March 2011 Termination of appointment of Julie Parsons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWG1AS2E. Transaction: MzAzMzA3MTQxMGFkaXF6a2N4.

  27. 18 October 2010 Director's details changed for Nicholas Fisher on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH01. Barcode: XNXD0O9R. Transaction: MzAyNTMyNTA2MWFkaXF6a2N4.

  28. 2 June 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LNB43KDN. Transaction: MzAxNjc1MjM2NWFkaXF6a2N4.

  29. 1 June 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XGR6WKH7. Transaction: MzAxNjY3NjA4NmFkaXF6a2N4.

  30. 2 July 2009 Accounts for a small company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L3YU7B53. Transaction: MjAzNjMxNTk5MWFkaXF6a2N4.

  31. 22 May 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFIL0A1Q. Transaction: MjAzMzUyNjk0OWFkaXF6a2N4.

  32. 1 July 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LKM96107. Transaction: MjAwODIxMTA2NWFkaXF6a2N4.

  33. 29 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXD4DZAX. Transaction: MjAwNDMxMzMzNGFkaXF6a2N4.

  34. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQxOTU0NGFkaXF6a2N4.

  35. 16 July 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI1ODQ4MWFkaXF6a2N4.

  36. 24 April 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEzNTY5NmFkaXF6a2N4.

  37. 7 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTA4NjAwOWFkaXF6a2N4.

  38. 12 October 2006 Registered office changed on 12/10/06 from: 30 city road london EC1Y 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDA1MjQwOWFkaXF6a2N4.

  39. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk5OTMyM2FkaXF6a2N4.

  40. 21 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgwOTEzMWFkaXF6a2N4.

  41. 5 July 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgwNjE1OWFkaXF6a2N4.

  42. 22 May 2006 Nc inc already adjusted 11/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MDQ3NzM4N2FkaXF6a2N4.

  43. 22 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTE5OTY1N2FkaXF6a2N4.

  44. 22 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTU0NzgzNmFkaXF6a2N4.

  45. 27 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQyMDM2MWFkaXF6a2N4.

  46. 22 August 2005 Accounting reference date shortened from 30/04/06 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjYwNzUxM2FkaXF6a2N4.

  47. 18 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE5MDE1OWFkaXF6a2N4.

  48. 18 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMyMzcxNWFkaXF6a2N4.

  49. 18 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTY2ODU2NGFkaXF6a2N4.

  50. 18 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTY5OTQyM2FkaXF6a2N4.

  51. 18 June 2005 Registered office changed on 18/06/05 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTgzMjI4NmFkaXF6a2N4.

  52. 6 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTMyMzIzMWFkaXF6a2N4.

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