Af Performance Ltd

Company Registration Number: 06809912

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Af Performance Ltd is a Private Company Limited by Shares first registered on 4 February 2009. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

SUITE 2
70 QUEENSWAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
ENGLAND
HP2 5HD

There are 110 companies currently registered at this postcode, including this one.

All companies at HP2 5HD

Registration Data

Company Number

06809912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2009

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 SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £283,613£300,326£255,168£216,939£192,275£150,352£98,074
of which Cash £208,261£140,594£107,980£66,105£35,035£71,058£79,977
Total Assets £283,613£300,326£255,168£216,939£192,275£150,352£98,074
Current Liabilities £30,127£27,236£24,420£23,700£39,869£30,677£36,031
Net Current Assets £253,486£273,090£230,748£193,239£152,406£119,675£62,043
Total Net Worth £274,958£273,447£231,462£195,167£153,833£120,141£62,830

Previous Names

No previous names

Company Officers

  • FERDINANDS, Adrian Jude

    Director

    Appointed on 4 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    Suite 2
    70 Queensway
    Hemel Hempstead
    Hertfordshire
    HP2 5HD
    England

  • FERDINANDS, Sarah Louise

    Director

    Appointed on 4 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    Suite 2
    70 Queensway
    Hemel Hempstead
    Hertfordshire
    HP2 5HD
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZNGW0. Transaction: MzE2ODY5NDQxM2FkaXF6a2N4.

  2. 21 September 2016 Director's details changed for Mrs Sarah Louise Ferdinands on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: CH01. Barcode: X5G0NM1T. Transaction: MzE1Nzg3MDg4OWFkaXF6a2N4.

  3. 21 September 2016 Director's details changed for Mr Adrian Jude Ferdinands on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: CH01. Barcode: X5G0NLUO. Transaction: MzE1Nzg3MDc4MmFkaXF6a2N4.

  4. 1 September 2016 Registered office address changed from 59 the Gardens Watford Hertfordshire WD17 3DN England to Suite 2 70 Queensway Hemel Hempstead Hertfordshire HP2 5HD on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: X5EKLPAO. Transaction: MzE1NjQxMzQyOWFkaXF6a2N4.

  5. 31 August 2016 Registered office address changed from Suite 2 70 Queensway Hemel Hempstead Herts HP2 5HD England to 59 the Gardens Watford Hertfordshire WD17 3DN on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Address. Type: AD01. Barcode: X5EKG2W9. Transaction: MzE1NjI5Mjg3NGFkaXF6a2N4.

  6. 30 August 2016 Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB to Suite 2 70 Queensway Hemel Hempstead Herts HP2 5HD on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Address. Type: AD01. Barcode: X5EHPZJ5. Transaction: MzE1NjE3ODgzMWFkaXF6a2N4.

  7. 19 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BL5MA3. Transaction: MzE1MzIzNDAyNWFkaXF6a2N4.

  8. 9 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50DPP7M. Transaction: MzE0MTU1MzgwM2FkaXF6a2N4.

  9. 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: X4M9B1M0. Transaction: MzEzNzQ5NDk2MmFkaXF6a2N4.

  10. 10 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X40YKLEH. Transaction: MzExNjk5MTY4MmFkaXF6a2N4.

  11. 19 September 2014 Statement of capital following an allotment of shares on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Capital. Type: SH01. Barcode: X3GPZN4P. Transaction: MzEwNzgyMTcxOGFkaXF6a2N4.

  12. 19 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GPXHOO. Transaction: MzEwNzc5NjkwM2FkaXF6a2N4.

  13. 5 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X312HH6G. Transaction: MzA5MzkzNjE4NmFkaXF6a2N4.

  14. 28 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30HQE8A. Transaction: MzA5MzQ3MTM1MmFkaXF6a2N4.

  15. 2 December 2013 Registered office address changed from Wellington House 209 - 217 High Street Hampton Hill Hampton Middlesex TW12 1NP United Kingdom on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: X2MELDQ9. Transaction: MzA4OTg2NjU5MmFkaXF6a2N4.

  16. 26 March 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X24XR6ZK. Transaction: MzA3NTE5Njc4NGFkaXF6a2N4.

  17. 26 March 2013 Director's details changed for Mrs Sarah Louise Ferdinands on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X24XR6ZC. Transaction: MzA3NTE5NjMyNWFkaXF6a2N4.

  18. 26 March 2013 Director's details changed for Mr Adrian Jude Ferdinands on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X24XR6Z4. Transaction: MzA3NTE5NjMyMWFkaXF6a2N4.

  19. 29 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: X1OS0W69. Transaction: MzA3MDE0NDY1NWFkaXF6a2N4.

  20. 7 March 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X147VE57. Transaction: MzA1Mzc0NTY4OGFkaXF6a2N4.

  21. 26 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P0DHLF. Transaction: MzA0OTY1Nzg4NGFkaXF6a2N4.

  22. 4 March 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XY0QUS5C. Transaction: MzAzMzMwMTYzN2FkaXF6a2N4.

  23. 29 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A50IRPFS. Transaction: MzAyNzgwNzgyNmFkaXF6a2N4.

  24. 19 March 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: X4SZOIFD. Transaction: MzAxMTgzMDc2MWFkaXF6a2N4.

  25. 19 March 2010 Director's details changed for Mr Adrian Jude Ferdinands on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4SZMIFB. Transaction: MzAxMTgzMDA5OWFkaXF6a2N4.

  26. 19 March 2010 Director's details changed for Mrs Sarah Louise Ferdinands on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4SZNIFC. Transaction: MzAxMTgzMDEwMGFkaXF6a2N4.

  27. 10 November 2009 Current accounting period extended from 28 February 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XZ09XEUA. Transaction: MzAwMjU2MzczNmFkaXF6a2N4.

  28. 27 July 2009 Registered office changed on 27/07/2009 from 5 bushy park mews 53 high street hampton hill middlesex TW12 1NH [View PDF]

    Category: Address. Type: 287. Barcode: XXBRQBVS. Transaction: MjAzNzg3NTIwM2FkaXF6a2N4.

  29. 4 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO3HG73V. Transaction: MjAyNDkzODU0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.