A&f Solutions UK Ltd

Company Registration Number: 05475426

Company registered in England and Wales

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A&f Solutions UK Ltd is a Private Company Limited by Shares first registered on 8 June 2005.

Registered Address

795 MOSTON LANE
MANCHESTER
M40 5RJ

There are 8 companies currently registered at this postcode, including this one.

All companies at M40 5RJ

Registration Data

Company Number

05475426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £402,276£472,240£393,804£331,512£274,835£152,981£51,098
of which Cash £0£421,574£349,138£286,846£274,835£143,081£48,454
Total Assets £402,276£472,240£393,804£331,512£274,835£152,981£51,098
Current Liabilities £47,774£84,468£64,549£57,361£75,599£46,803£21,637
Net Current Assets £354,502£387,772£329,255£274,151£199,236£106,178£29,461
Total Net Worth £354,503£387,773£329,256£274,152£199,768£107,242£29,461

Previous Names

No previous names

Company Officers

  • YAU, Hang Lee

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1976

    795 Moston Lane
    Manchester
    M40 5RJ

  • MALIK, Atif

    Secretary

    Appointed on 12 October 2005

    Resigned on 1 June 2011

    44 Westbourne Road
    Manchester
    M34 6AP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 8 June 2005

    Resigned on 9 June 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • COONG, Yin

    Director

    Appointed on 1 June 2006

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: October 1974

    795 Moston Lane
    Manchester
    M40 5RJ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 June 2005

    Resigned on 9 June 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/11/2017.

Latest Filings

  1. 1 August 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BVMBH5. Transaction: MzE4MTg4NjM5N2FkaXF6a2N4.

  2. 7 June 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NzEwNjIxMmFkaXF6a2N4.

  3. 6 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NjU5MzQ1MmFkaXF6a2N4.

  4. 31 May 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X67MFFIJ. Transaction: MzE3NzEwNjIwNmFkaXF6a2N4.

  5. 23 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzQ5ODE2NmFkaXF6a2N4.

  6. 22 July 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5BQMV4Q. Transaction: MzE1MzQ5ODMzNmFkaXF6a2N4.

  7. 22 July 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5BQMUJD. Transaction: MzE1MzQ5ODE0NWFkaXF6a2N4.

  8. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTQyNDc5NmFkaXF6a2N4.

  9. 29 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALF742. Transaction: MzEyNjEwMTE4OWFkaXF6a2N4.

  10. 29 June 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4ALEZXM. Transaction: MzEyNjA5MDQwMmFkaXF6a2N4.

  11. 2 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjg5OTU5OGFkaXF6a2N4.

  12. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQzOTg4OWFkaXF6a2N4.

  13. 30 June 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3B64I9K. Transaction: MzEwMjkwMDIwOWFkaXF6a2N4.

  14. 30 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3B64ETT. Transaction: MzEwMjg5OTU5M2FkaXF6a2N4.

  15. 30 September 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2I0E8TU. Transaction: MzA4NTk4NjU2N2FkaXF6a2N4.

  16. 6 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MjczODUwM2FkaXF6a2N4.

  17. 5 August 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2E4V2RF. Transaction: MzA4MjczODQ1OWFkaXF6a2N4.

  18. 2 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDM4NTk3NWFkaXF6a2N4.

  19. 23 October 2012 Termination of appointment of Yin Coong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K49GQJ. Transaction: MzA2NjMzNTczNWFkaXF6a2N4.

  20. 30 September 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1IJFF6X. Transaction: MzA2NTAwMjg3OWFkaXF6a2N4.

  21. 28 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTQyNTM0OGFkaXF6a2N4.

  22. 26 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYKM6O. Transaction: MzA2MTQwNjY0MWFkaXF6a2N4.

  23. 3 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTg0NTE5M2FkaXF6a2N4.

  24. 12 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XVT8WUXG. Transaction: MzAzODY4NTU5M2FkaXF6a2N4.

  25. 12 June 2011 Termination of appointment of Atif Malik as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVT8VUXF. Transaction: MzAzODY4NTU4MmFkaXF6a2N4.

  26. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7PWDSWQ. Transaction: MzAzNDg1MDk0N2FkaXF6a2N4.

  27. 13 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: X9EHAKSN. Transaction: MzAxNzQ0OTQwMWFkaXF6a2N4.

  28. 13 June 2010 Director's details changed for Yin Coong on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: X9EH9KSM. Transaction: MzAxNzQ0OTI4OWFkaXF6a2N4.

  29. 27 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X8QN8INV. Transaction: MzAxMjM3NzE4N2FkaXF6a2N4.

  30. 21 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVR1BBPV. Transaction: MjAzNzQ5ODk2M2FkaXF6a2N4.

  31. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XA0Z99G4. Transaction: MjAzMTg3NDU2OGFkaXF6a2N4.

  32. 11 August 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJT7224O. Transaction: MjAxMDcwMDkxMmFkaXF6a2N4.

  33. 23 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XVZHFZ3P. Transaction: MjAwMzg5NTA2OGFkaXF6a2N4.

  34. 31 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU5NTgyMmFkaXF6a2N4.

  35. 5 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA2MDk3MWFkaXF6a2N4.

  36. 1 August 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTExNTY5MmFkaXF6a2N4.

  37. 20 June 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MjY4NzE2NGFkaXF6a2N4.

  38. 20 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MjY4NzE1M2FkaXF6a2N4.

  39. 20 June 2006 Registered office changed on 20/06/06 from: 795 moston lane manchester M40 5RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjY4NjgwM2FkaXF6a2N4.

  40. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY4NjgwMmFkaXF6a2N4.

  41. 19 June 2006 Registered office changed on 19/06/06 from: 159A moston lane east manchester M40 3GJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjY4NzM0NGFkaXF6a2N4.

  42. 15 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM5MzIzMWFkaXF6a2N4.

  43. 15 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjA3MDgxMmFkaXF6a2N4.

  44. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ1NzU5NWFkaXF6a2N4.

  45. 9 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE5NTk5M2FkaXF6a2N4.

  46. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE0MDc2OWFkaXF6a2N4.

  47. 8 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzU0NTc5MmFkaXF6a2N4.

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54.224.18.114 Fri, 17 Nov 2017 19:28:15 +0000