Af Offshore Decom UK Ltd

Company Registration Number: 06715021

Company registered in England and Wales

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Af Offshore Decom UK Ltd is a Private Company Limited by Shares first registered on 3 October 2008. Its current registered address is in London.

Registered Address

ST. JAMES HOUSE 13
KENSINGTON SQUARE
LONDON
W8 5HD

There are 289 companies currently registered at this postcode, including this one.

All companies at W8 5HD

Registration Data

Company Number

06715021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 October 2016

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £2,993,141£309,292£610,149£468,493£4,644,633£4,797,511
of which Cash £2,115,146£299,178£127,064£386,835£4,520,392£4,577,291
Total Assets £2,993,141£309,292£610,149£468,493£4,644,633£4,797,511
Current Liabilities £6,789,806£540,117£596,227£423,347£4,620,882£4,781,312
Net Current Assets £-3,796,665£-230,825£13,922£45,146£23,751£16,199
Total Net Worth £-8,462,929£-221,816£22,662£45,146£23,751£16,199

Previous Names

  • AF DECOM OFFSHORE UK LIMITED, active until 8 July 2015

Company Officers

  • GOODWILLE LIMITED

    Corporate Secretary

    Appointed on 27 January 2009

     

    St. James House 13
    Kensington Square
    London
    W8 5HD

  • HAUGEN, Robert

    Director

    Appointed on 3 October 2008

     

    Nationality: Norwegian

    Occupation: Chief Operating Officer Environment, Af Group

    Month of birth: December 1959

    14
    Hitterdalsv
    Notodden
    3675
    Norway

  • HILDISCH, Bengt

    Director

    Appointed on 3 October 2008

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: May 1968

    55d
    Holmenkollveien
    Oslo
    0773
    Norway

  • HJELMESET, Lars Myhre

    Director

    Appointed on 2 December 2010

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: August 1979

    Nosteveien 9c
    Lier
    3400
    Norway

  • TØFTUM, Amund

    Director

    Appointed on 2 December 2010

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: December 1978

    Pile Stredet Park 24
    Oslo
    0176
    Norway

  • HJELMESET, Lars Myhre

    Secretary

    Appointed on 3 October 2008

    Resigned on 2 February 2009

    6
    Schwenchgata
    Drammen
    3015
    Norway

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5EEW3. Transaction: MzE1NzA3MDQzNWFkaXF6a2N4.

  2. 4 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ILCQ94. Transaction: MzEzMzg5ODE1OGFkaXF6a2N4.

  3. 11 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNJCNN. Transaction: MzEzMDcyNzc5MmFkaXF6a2N4.

  4. 8 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4B3SCCR. Transaction: MzEyNjY4MDY4MGFkaXF6a2N4.

  5. 3 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyNjM5NTgzOWFkaXF6a2N4.

  6. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HHIJEG. Transaction: MzEwODYxNzMwNWFkaXF6a2N4.

  7. 10 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2G1MA. Transaction: MzEwNzE3MTUyM2FkaXF6a2N4.

  8. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSF08Y. Transaction: MzA4NjI3MzU0N2FkaXF6a2N4.

  9. 12 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPUOUQ. Transaction: MzA4NDg2MTY5N2FkaXF6a2N4.

  10. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8BUX. Transaction: MzA2NTIyNzEzMmFkaXF6a2N4.

  11. 5 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQWWVL. Transaction: MzA2MzU0NjEwNWFkaXF6a2N4.

  12. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A53PVXYX. Transaction: MzA0NDg0MjMwMGFkaXF6a2N4.

  13. 6 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XO83OXBS. Transaction: MzA0MzM0MDg0NWFkaXF6a2N4.

  14. 7 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTk5MDcxOWFkaXF6a2N4.

  15. 23 December 2010 Appointment of Mr Lars Myhre Hjelmeset as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB8TFQ6K. Transaction: MzAyOTI2ODA5MGFkaXF6a2N4.

  16. 23 December 2010 Appointment of Mr Amund Tøftum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB8THQ6M. Transaction: MzAyOTI2ODA5NGFkaXF6a2N4.

  17. 18 November 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XZJ3TP77. Transaction: MzAyNzE5MzMzNWFkaXF6a2N4.

  18. 6 October 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XJHZ4NZM. Transaction: MzAyNDYzNTM4NWFkaXF6a2N4.

  19. 12 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6F4NLHO. Transaction: MzAxOTMwMzI1MWFkaXF6a2N4.

  20. 2 July 2010 Director's details changed for Robert Haugen on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XP0E0LCX. Transaction: MzAxODc3NjYwNGFkaXF6a2N4.

  21. 2 July 2010 Director's details changed for Robert Haugen on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XP0SQLC1. Transaction: MzAxODc3ODg4M2FkaXF6a2N4.

  22. 26 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XQZUQEFZ. Transaction: MzAwMTQ1NTY4OWFkaXF6a2N4.

  23. 18 March 2009 Accounting reference date extended from 31/10/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XZ3YK89Y. Transaction: MjAyODQ0MDAyNGFkaXF6a2N4.

  24. 11 February 2009 Appointment terminated secretary lars hjelmeset [View PDF]

    Category: Officers. Type: 288b. Barcode: A2C9476E. Transaction: MjAyNTU2OTIyMGFkaXF6a2N4.

  25. 11 February 2009 Registered office changed on 11/02/2009 from charles house 5TH floor 5 regent street london SW1Y 4LR [View PDF]

    Category: Address. Type: 287. Barcode: A2C9376D. Transaction: MjAyNTU2OTE4MmFkaXF6a2N4.

  26. 11 February 2009 Secretary appointed goodwille LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A2C9276C. Transaction: MjAyNTU2OTExN2FkaXF6a2N4.

  27. 24 October 2008 Registered office changed on 24/10/2008 from c/o innovation norway charles house 5 regent street london SW1Y 4LR [View PDF]

    Category: Address. Type: 287. Barcode: AWHDW477. Transaction: MjAxNjIzODE3MGFkaXF6a2N4.

  28. 3 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A7ACY3LP. Transaction: MjAxNDczNTk0N2FkaXF6a2N4.

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