Afc Systems Limited

Company Registration Number: 06464049

Company registered in England and Wales

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Afc Systems Limited is a Private Company Limited by Shares first registered on 4 January 2008. Its current registered address is in Barnet, Hertfordshire.

Registered Address

4 HOLBEIN TERRACE
IVERE DRIVE NEW BARNET
BARNET
HERTFORDSHIRE
EN5 1FE

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

All companies at EN5 1FE

Registration Data

Company Number

06464049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,860£2,727£12,783£23,911£0£0£0
of which Cash £18,860£2,727£12,783£23,911£0£0£0
Total Assets £18,860£2,727£12,783£23,911£0£0£0
Current Liabilities £9,850£6,114£7,152£6,749£0£0£0
Net Current Assets £9,010£-3,387£5,631£17,162£0£0£0
Total Net Worth £9,010£-3,387£6,131£18,162£0£0£0

Previous Names

No previous names

Company Officers

  • MAGORO, Hauwa

    Secretary

    Appointed on 4 January 2008

     

    Flat 1
    11, Manstone Road
    Kilburn
    London
    NW2 3XH
    United Kingdom

  • ODUNAIKE, Oluwapamilerin Olurotimi

    Director

    Appointed on 4 January 2008

     

    Nationality: Nigerian

    Occupation: Project Manager

    Month of birth: August 1977

    4
    Holbein Terrace
    Ivere Drive New Barnet
    Barnet
    Hertfordshire
    EN5 1FE
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYZ5OZ. Transaction: MzE1ODk4MTY0N2FkaXF6a2N4.

  2. 26 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P7WCP. Transaction: MzE0NzI1MzE0NmFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWZW2X. Transaction: MzEzMzkyMTY5OGFkaXF6a2N4.

  4. 18 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45LLCGG. Transaction: MzEyMTQ0Njk1NmFkaXF6a2N4.

  5. 4 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYYJ2W. Transaction: MzExMDcwNDQ2N2FkaXF6a2N4.

  6. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UEM1T. Transaction: MzA5OTEwMTE3MGFkaXF6a2N4.

  7. 28 October 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYDZC1. Transaction: MzA4NzcyNjE5OWFkaXF6a2N4.

  8. 18 July 2013 Director's details changed for Mr Oluwapamilerin Olurotimi Odunaike on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Officers. Type: CH01. Barcode: X2CUDWYI. Transaction: MzA4MTczNzEwM2FkaXF6a2N4.

  9. 18 July 2013 Registered office address changed from Olurotimi Odunaike Flat 1 the Lintons 26 Dollis Avenue London N3 1TW on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Address. Type: AD01. Barcode: X2CUDWK0. Transaction: MzA4MTczNzAyOGFkaXF6a2N4.

  10. 17 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26IP7E1. Transaction: MzA3NjQyMTYwOWFkaXF6a2N4.

  11. 16 January 2013 Previous accounting period extended from 31 January 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: E0ZILU6B. Transaction: MzA3MTIwMzE0MGFkaXF6a2N4.

  12. 10 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRIAEZ. Transaction: MzA3MDg5Nzk4N2FkaXF6a2N4.

  13. 9 February 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X12CRMXD. Transaction: MzA1MjE4NjI1MWFkaXF6a2N4.

  14. 7 December 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L2I88ZP9. Transaction: MzA0ODU4MDk0NGFkaXF6a2N4.

  15. 11 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XFR17QOP. Transaction: MzAzMDIwODYwMWFkaXF6a2N4.

  16. 11 January 2011 Secretary's details changed for Miss Hauwa Magoro on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Officers. Type: CH03. Barcode: XFR16QOO. Transaction: MzAzMDE1NTE0M2FkaXF6a2N4.

  17. 18 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XZOE5P7Z. Transaction: MzAyNzIwNjc0NmFkaXF6a2N4.

  18. 18 May 2010 Director's details changed for Mr Olurotimi Oluwapamilerin Odunaike on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XB5ASK21. Transaction: MzAxNTY5MTc1MmFkaXF6a2N4.

  19. 12 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XY24QGKR. Transaction: MzAwNjg3MDg0OWFkaXF6a2N4.

  20. 12 January 2010 Director's details changed for Olurotimi Oluwapamilerin Odunaike on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XY24PGKQ. Transaction: MzAwNjg3MDE5MWFkaXF6a2N4.

  21. 27 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AJXBEED6. Transaction: MzAwMTU4Mjg1NmFkaXF6a2N4.

  22. 26 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLBSB6TV. Transaction: MjAyNDE3MTIxNWFkaXF6a2N4.

  23. 4 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDY5NDQzN2FkaXF6a2N4.

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