Af Verwaltungsgesellschaft Limited

Company Registration Number: 05750521

Company registered in England and Wales

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Af Verwaltungsgesellschaft Limited is a Private Company Limited by Shares first registered on 21 March 2006. Its current registered address is in Bletchley.

Registered Address

SUITE 428 39A BARTON ROAD
WATER EATON
BLETCHLEY
MK2 3HW

There are 170 companies currently registered at this postcode, including this one.

All companies at MK2 3HW

Registration Data

Company Number

05750521

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

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £1,428,593£1,428,592£1,528,410£1,625,021£1,563,468£1,873,653
Current Assets £101,988£95,732£109,114£87,711£168,942£165,556
of which Cash £754£657£807£8,957£75,317£100,328
Total Assets £1,530,581£1,524,324£1,637,524£1,712,732£1,732,410£2,039,209
Current Liabilities £16,742£3,180£17,912£18,293£175,873£2,898
Net Current Assets £85,246£92,552£91,202£69,418£-6,931£162,658
Total Net Worth £1,513,839£1,521,144£1,619,612£1,694,439£1,556,537£2,036,311

Previous Names

No previous names

Company Officers

  • TERHORST, Ruediger Guenter, Dr

    Director

    Appointed on 21 March 2006

     

    Nationality: German

    Occupation: Co Director

    Month of birth: November 1962

    Muehlweg
    20
    Koenigstein Im Taunus
    61462
    Germany

  • LEDGERS SECRETARIES LTD

    Corporate Secretary

    Appointed on 7 December 2010

    Resigned on 1 October 2016

    34
    Nuneham Grove
    Westcroft
    Milton Keynes
    MK4 4DH
    England

  • LEDGERS SECRETARIES LTD

    Corporate Secretary

    Appointed on 21 March 2006

    Resigned on 12 November 2010

    76
    High Street
    Newport Pagnell
    Milton Keynes
    Buckinghamshire
    MK16 8AQ
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

  1. 1 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5I24V2I. Transaction: MzE2MDUxOTA4MWFkaXF6a2N4.

  2. 5 October 2016 Termination of appointment of Ledgers Secretaries Ltd as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM02. Barcode: X5GZ17LN. Transaction: MzE1OTAwNDcwNGFkaXF6a2N4.

  3. 10 May 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: X56PRIW8. Transaction: MzE0ODIwNjc5NWFkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0C7AI. Transaction: MzEzMTQxMTc1N2FkaXF6a2N4.

  5. 1 May 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: X46H50JD. Transaction: MzEyMjQxNDc5MmFkaXF6a2N4.

  6. 1 December 2014 Secretary's details changed for Ledgers Secretaries Ltd on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH04. Barcode: X3LUJP16. Transaction: MzExMjQ4MDM3NGFkaXF6a2N4.

  7. 1 December 2014 Registered office address changed from 76 High Street, Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley MK2 3HW on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUJNCY. Transaction: MzExMjQ3OTc4OWFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6D7EB. Transaction: MzEwODQwNTc5OWFkaXF6a2N4.

  9. 15 April 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: X35U4JN7. Transaction: MzA5ODI2MjI0M2FkaXF6a2N4.

  10. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I062G1. Transaction: MzA4NjM3MDIyOGFkaXF6a2N4.

  11. 11 April 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: X2634B5D. Transaction: MzA3NjA3MDIwOGFkaXF6a2N4.

  12. 23 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FUUWFE. Transaction: MzA2Mjg4ODg2OWFkaXF6a2N4.

  13. 29 March 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: X15Q75O3. Transaction: MzA1NTAxNjE3MWFkaXF6a2N4.

  14. 5 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYQIMVFC. Transaction: MzAzOTg5OTQ5NGFkaXF6a2N4.

  15. 27 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: XG9DUTN9. Transaction: MzAzNjIwNTQ5MmFkaXF6a2N4.

  16. 10 January 2011 Appointment of Ledgers Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XFPN1QO3. Transaction: MzAzMDE1MTk4MmFkaXF6a2N4.

  17. 18 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AE3BNP7L. Transaction: MzAyNzIxMDE0OWFkaXF6a2N4.

  18. 12 November 2010 Termination of appointment of Ledgers Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXYT9P1K. Transaction: MzAyNjkxMTU4MGFkaXF6a2N4.

  19. 17 August 2010 Director's details changed for Dr Ruediger Terhorst on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XYIKIMMN. Transaction: MzAyMTUzODAyMWFkaXF6a2N4.

  20. 8 June 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: XKHGEKO0. Transaction: MzAxNzE1NTgxN2FkaXF6a2N4.

  21. 8 June 2010 Director's details changed for Dr Ruediger Terhorst on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XKHGDKOZ. Transaction: MzAxNzE1NTM4M2FkaXF6a2N4.

  22. 8 June 2010 Secretary's details changed for Ledgers Secretaries Ltd on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH04. Barcode: XKHGCKOY. Transaction: MzAxNzE1NTM4MmFkaXF6a2N4.

  23. 16 September 2009 Director's change of particulars / ruediger terhorst / 06/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCIIYDBV. Transaction: MjA0MTQ0ODY1OWFkaXF6a2N4.

  24. 11 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CZ9RJ9PS. Transaction: MjAzMjYyNTY3MmFkaXF6a2N4.

  25. 15 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X679Y91R. Transaction: MjAzMDY0Njk2N2FkaXF6a2N4.

  26. 9 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHL9HZJK. Transaction: MjAwNTA4ODc3MGFkaXF6a2N4.

  27. 16 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGC1YXF. Transaction: MjAwMzQ1MDIyOWFkaXF6a2N4.

  28. 18 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEwMTExNmFkaXF6a2N4.

  29. 25 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ3MDI1MGFkaXF6a2N4.

  30. 26 September 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjI5NTA2N2FkaXF6a2N4.

  31. 21 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTMxOTM4NGFkaXF6a2N4.

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