Afh Consulting Limited

Company Registration Number: 05749873

Company registered in England and Wales

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Afh Consulting Limited is a Private Company Limited by Shares first registered on 21 March 2006. Its current registered address is in Sevenoaks, Kent.

Registered Address

9 MARTINS SHAW
CHIPSTEAD
SEVENOAKS
KENT
TN13 2SE

There are 3 companies currently registered at this postcode, including this one.

All companies at TN13 2SE

Registration Data

Company Number

05749873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010200920082007
Fixed Assets £448,498£344,313£344,313£344,313£0£0£0£0£0£0£0
Current Assets £14,943£44,739£37,862£34,136£5£10£55£100£1,144£131£9,944
of which Cash £14,943£41,033£37,862£34,136£5£10£55£100£1,144£4£9,620
Total Assets £463,441£389,052£382,175£378,449£5£10£55£100£1,144£131£9,944
Current Liabilities £2,857£1,200£2,294£15,659£23,459£0£0£0£0£0£4,304
Net Current Assets £12,086£43,539£35,568£18,477£-23,454£10£55£100£1,144£131£5,640
Total Net Worth £460,584£387,852£379,881£362,790£-23,451£-23,874£-25,789£-25,744£-25,650£-26,663£-14,360

Previous Names

No previous names

Company Officers

  • HOLTSHAUSEN, Andre Francois

    Director

    Appointed on 21 March 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1969

    41 De Keur Avenue
    Vierlanden
    Durbanville
    7550
    South Africa

  • HOLTSHAUSEN, Annelize

    Director

    Appointed on 21 March 2006

     

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: January 1972

    41 De Keur Avenue
    Vierlanden
    Durbanville
    7550
    South Africa

  • BURGER, Charl Johannes

    Secretary

    Appointed on 19 February 2007

    Resigned on 1 April 2008

    25 Earlswood Court 49 Earlswood Road
    Redhill
    RH1 6HN

  • HOLTSHAUSEN, Andre Francois

    Secretary

    Appointed on 21 March 2006

    Resigned on 19 February 2007

    Nationality: British

    Occupation: Accountant

    41 De Keur Avenue
    Vierlanden
    Durbanville
    7550
    South Africa

  • BARNARD, Jonathan Johannes

    Director

    Appointed on 20 November 2006

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Management Accountant

    Month of birth: December 1975

    2 Oakdene Road
    Sevenoaks
    Kent
    TN13 3HH

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 12 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X66B3NIW. Transaction: MzE3NTY4MjUyOWFkaXF6a2N4.

  2. 5 April 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PVUPN. Transaction: MzE3Mjg1Mjc2MGFkaXF6a2N4.

  3. 9 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHM70G. Transaction: MzE2NDA0ODcyOGFkaXF6a2N4.

  4. 24 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53FQVLS. Transaction: MzE0NDc5ODcyNmFkaXF6a2N4.

  5. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9DYMQ. Transaction: MzEzNzUyNjYzMmFkaXF6a2N4.

  6. 30 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X46EHIZF. Transaction: MzEyMjMzNjMzM2FkaXF6a2N4.

  7. 30 April 2015 Register(s) moved to registered office address 9 Martins Shaw Chipstead Sevenoaks Kent TN13 2SE [View PDF]

    Category: Address. Type: AD04. Barcode: X46EHITS. Transaction: MzEyMjMzNjE3N2FkaXF6a2N4.

  8. 24 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: X3NDQ34I. Transaction: MzExNDE5Mjk5OGFkaXF6a2N4.

  9. 10 July 2014 Termination of appointment of Jonathan Barnard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BTN9RU. Transaction: MzEwMzU1NzUzMGFkaXF6a2N4.

  10. 10 July 2014 Registered office address changed from 2 Oakdene Road Sevenoaks Kent TN13 3HH on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTN9M1. Transaction: MzEwMzU1NzUxN2FkaXF6a2N4.

  11. 28 June 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X3B0WZ21. Transaction: MzEwMjgxOTc0N2FkaXF6a2N4.

  12. 12 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: X2N25T35. Transaction: MzA5MDYwNTg5M2FkaXF6a2N4.

  13. 1 May 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X27GGVBN. Transaction: MzA3NzI4ODIzN2FkaXF6a2N4.

  14. 30 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: X1OUK9QQ. Transaction: MzA3MDE1OTEzM2FkaXF6a2N4.

  15. 8 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X16DDQTV. Transaction: MzA1NTUwNjY5M2FkaXF6a2N4.

  16. 8 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XFE1RWIW. Transaction: MzA0MTc4MzU3N2FkaXF6a2N4.

  17. 12 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XBER0T7D. Transaction: MzAzNTQyNTQ1MGFkaXF6a2N4.

  18. 3 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XQAMIJN7. Transaction: MzAxNDczODE5MWFkaXF6a2N4.

  19. 19 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XIVU0J9W. Transaction: MzAxMzcyMDEzNWFkaXF6a2N4.

  20. 19 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIVTZJ9U. Transaction: MzAxMzcxOTY5OWFkaXF6a2N4.

  21. 19 April 2010 Director's details changed for Annelize Holtshausen on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XIVTXJ9S. Transaction: MzAxMzcxOTY5N2FkaXF6a2N4.

  22. 19 April 2010 Director's details changed for Andre Francois Holtshausen on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XIVTWJ9R. Transaction: MzAxMzcxOTY5NmFkaXF6a2N4.

  23. 19 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIVTYJ9T. Transaction: MzAxMzcxOTY5OGFkaXF6a2N4.

  24. 19 April 2010 Director's details changed for Jonathan Johannes Barnard on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XIVTVJ9Q. Transaction: MzAxMzcxOTY5NWFkaXF6a2N4.

  25. 19 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XIW4TJA1. Transaction: MzAxMzcxOTA0N2FkaXF6a2N4.

  26. 6 July 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ERC5X00J. Transaction: MjAzNjQ5MDU1NWFkaXF6a2N4.

  27. 6 May 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB6YJ9MQ. Transaction: MjAzMjMwMDc3NGFkaXF6a2N4.

  28. 3 February 2009 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XNNPG6ZH. Transaction: MjAyNDgwOTE0M2FkaXF6a2N4.

  29. 17 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULI1YXQ. Transaction: MjAwMzUxNjQ1NWFkaXF6a2N4.

  30. 17 April 2008 Director's change of particulars / jonathan barnard / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XULJ0YXQ. Transaction: MjAwMzUxNTU5NmFkaXF6a2N4.

  31. 17 April 2008 Appointment terminated secretary charl burger [View PDF]

    Category: Officers. Type: 288b. Barcode: XULI7YXW. Transaction: MjAwMzUxNTU4MWFkaXF6a2N4.

  32. 20 August 2007 Registered office changed on 20/08/07 from: the place, sycamore walk reigate surrey RH2 7LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDQ0NTkxMWFkaXF6a2N4.

  33. 25 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODc1MDA5MGFkaXF6a2N4.

  34. 25 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk5MjIwMWFkaXF6a2N4.

  35. 18 April 2007 Ad 01/10/06--------- £ si [email protected]=300 £ ic 20/320 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODkxMDU5MGFkaXF6a2N4.

  36. 19 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjU3OTk2MWFkaXF6a2N4.

  37. 19 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjU4MTE4OGFkaXF6a2N4.

  38. 19 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjU3OTkwMmFkaXF6a2N4.

  39. 30 November 2006 Registered office changed on 30/11/06 from: 2ND floor 145-157 st.john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTUwMTQzNWFkaXF6a2N4.

  40. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUwNDQzM2FkaXF6a2N4.

  41. 21 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTI2NjY4MGFkaXF6a2N4.

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