Af Management Limited

Company Registration Number: 05618279

Company registered in England and Wales

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Af Management Limited is a Private Company Limited by Shares first registered on 10 November 2005. It was dissolved on 8 September 2015.

Registered Address

110 Gloucester Avenue
London
NW1 8HX

There are 83 companies currently registered at this postcode, including this one.

All companies at NW1 8HX

Registration Data

Company Number

05618279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 November 2005

Dissolution Date

8 September 2015

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

31 December 2014

Returns Last Made Up

10 November 2014

Returns Next Due

8 December 2015

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £347,353£347,353£347,353£347,353£447,353
of which Cash £0£0£0£0£0
Total Assets £347,353£347,353£347,353£347,353£447,353
Current Liabilities £451,207£451,207£451,207£451,207£451,207
Net Current Assets £-103,854£-103,854£-103,854£-103,854£-3,854
Total Net Worth £-3,854£-3,854£-3,854£-3,854£-3,854

Previous Names

  • JCS 100 LIMITED, active until 7 February 2006

Company Officers

  • FROC, Arnaud Albert Gilles Maria

    Director

    Appointed on 24 January 2006

     

    Nationality: French

    Occupation: Director

    Month of birth: February 1972

    17
    Avenue Alienor
    Belin Beliet
    33830
    France

  • KENWOOD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 November 2005

    Resigned on 20 March 2015

    110
    Gloucester Avenue
    London
    NW1 8HX
    Great Britain

  • KENWOOD NOMINEES LIMITED

    Corporate Director

    Appointed on 10 November 2005

    Resigned on 24 January 2006

    The Lilies
    Bonchurch Shute
    Ventnor
    Isle Of Wight
    PO38 1NU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDExNjkzNWFkaXF6a2N4.

  2. 26 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzA3NjcxM2FkaXF6a2N4.

  3. 20 March 2015 Termination of appointment of Kenwood Secretaries Limited as a secretary on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM02. Barcode: X43KMFOP. Transaction: MzExOTU4NTk1OGFkaXF6a2N4.

  4. 17 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU3YTT. Transaction: MzExMTQ1OTY5OGFkaXF6a2N4.

  5. 17 November 2014 Secretary's details changed for Kenwood Secretaries Limited on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH04. Barcode: X3KU3Z3E. Transaction: MzExMTQ1OTU2N2FkaXF6a2N4.

  6. 30 September 2014 Previous accounting period shortened from 31 December 2013 to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA01. Barcode: X3HINLKJ. Transaction: MzEwODU1MjUwMWFkaXF6a2N4.

  7. 3 September 2014 Registered office address changed from 64 Clifton Street London EC2A 4HB to 110 Gloucester Avenue London NW1 8HX on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Address. Type: AD01. Barcode: X3FN09N5. Transaction: MzEwNjgxNTc1M2FkaXF6a2N4.

  8. 6 December 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMJN1V. Transaction: MzA5MDE5NjYwMWFkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSTXK8. Transaction: MzA4NTk0MTUxNmFkaXF6a2N4.

  10. 26 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHBBUZ. Transaction: MzA2ODE3Mzg2MWFkaXF6a2N4.

  11. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEBG7D. Transaction: MzA2NDk0OTk3OWFkaXF6a2N4.

  12. 1 February 2012 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: X11S4JTB. Transaction: MzA1MTcyOTI4MGFkaXF6a2N4.

  13. 1 February 2012 Director's details changed for Mr. Arnaud Albert Gilles Maria Froc on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: X11S4JSZ. Transaction: MzA1MTcyOTAwM2FkaXF6a2N4.

  14. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV0UWXWB. Transaction: MzA0NDQ4NTc0NGFkaXF6a2N4.

  15. 10 January 2011 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XFMZUQO5. Transaction: MzAzMDE0NDc3OWFkaXF6a2N4.

  16. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHND2NUX. Transaction: MzAyNDM1MjI3N2FkaXF6a2N4.

  17. 2 February 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XS29XH6K. Transaction: MzAwODUwNDI0NWFkaXF6a2N4.

  18. 9 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XDYLIFND. Transaction: MzAwNDY1NjYxMmFkaXF6a2N4.

  19. 9 December 2009 Director's details changed for Arnaud Albert Gilles Maria Froc on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDYLHFNC. Transaction: MzAwNDY1NjMwOGFkaXF6a2N4.

  20. 9 December 2009 Secretary's details changed for Kenwood Secretaries Limited on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH04. Barcode: XDYLGFNB. Transaction: MzAwNDY1NjI4MGFkaXF6a2N4.

  21. 18 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XRR497HG. Transaction: MjAyNjEwODI5N2FkaXF6a2N4.

  22. 12 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4Z374R5. Transaction: MjAxNzg4ODM1MmFkaXF6a2N4.

  23. 5 December 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAxODA3N2FkaXF6a2N4.

  24. 6 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg4NjU0NmFkaXF6a2N4.

  25. 6 September 2007 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTEwMzQ5OGFkaXF6a2N4.

  26. 4 December 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkzODY2MGFkaXF6a2N4.

  27. 1 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTUyMTkzMWFkaXF6a2N4.

  28. 11 September 2006 Registered office changed on 11/09/06 from: well court 14-16 farringdon lane london EC1R 3AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTQyNDM4OWFkaXF6a2N4.

  29. 13 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzcwMTE1N2FkaXF6a2N4.

  30. 13 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkxNDk3M2FkaXF6a2N4.

  31. 7 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTA2MTAyOWFkaXF6a2N4.

  32. 10 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTk2OTc2NGFkaXF6a2N4.

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