Afcc Limited

Company Registration Number: 06898248

Company registered in England and Wales

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Afcc Limited is a Private Company Limited by Shares first registered on 7 May 2009. Its current registered address is in London.

Registered Address

KEMP HOUSE
152 CITY ROAD
LONDON
EC1V 2NX

There are 11533 companies currently registered at this postcode, including this one.

All companies at EC1V 2NX

Registration Data

Company Number

06898248

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £256,832£206,691£137,762£74,671£108,184£64,505£58,326
of which Cash £57,238£25,776£65,328£14,981£52,094£15,337£25,997
Total Assets £256,832£206,691£137,762£74,671£108,184£64,505£58,326
Current Liabilities £72,638£83,527£81,473£59,960£71,013£53,071£57,803
Net Current Assets £184,194£123,164£56,289£14,711£37,171£11,434£523
Total Net Worth £192,079£126,187£59,789£19,321£42,464£17,721£2,655

Previous Names

No previous names

Company Officers

  • FORBES, Andrew Macgregor

    Secretary

    Appointed on 7 May 2009

     

    Nationality: British

    Occupation: Consultancy

    118
    Spring Lane
    Hemel Hempstead
    Hertfordshire
    HP1 3QL

  • FORBES, Andrew Macgregor

    Director

    Appointed on 7 May 2009

     

    Nationality: British

    Occupation: Consultancy

    Month of birth: January 1954

    118
    Spring Lane
    Hemel Hempstead
    Hertfordshire
    HP1 3QL

  • VELLA, Joseph Paul

    Director

    Appointed on 7 May 2009

     

    Nationality: Maltese

    Occupation: Director

    Month of birth: April 1957

    6
    Hawbeck Road
    Parkwood
    Gillingham
    Kent
    ME8 9TS

  • Sameday Company Services Limited

    Secretary

    Appointed on 7 May 2009

    Resigned on 7 May 2009

    9
    Perserverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN, John

    Director

    Appointed on 7 May 2009

    Resigned on 7 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    51
    Exchange House
    Crouch End Hill
    London
    N8 8DF

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

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Latest Filings

  1. 24 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5KF06I3. Transaction: MzE2MzE4OTkzNmFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5EKDLPE. Transaction: MzE1NjI3MjQ5MmFkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X58BFL8P. Transaction: MzE0OTk0OTM3NmFkaXF6a2N4.

  4. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51GYKTT. Transaction: MzE0MjczMjIwNGFkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X49NKR0Z. Transaction: MzEyNTI1NjgyNWFkaXF6a2N4.

  6. 16 June 2015 Registered office address changed from Forsyth Business Centre 39 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN to Kemp House 152 City Road London EC1V 2NX on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Address. Type: AD01. Barcode: X49NKMEI. Transaction: MzEyNTI1NTY1NGFkaXF6a2N4.

  7. 11 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3G7PX0H. Transaction: MzEwNzMzOTkxOGFkaXF6a2N4.

  8. 13 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37S554P. Transaction: MzA5OTk1MTYwMGFkaXF6a2N4.

  9. 13 May 2014 Registered office address changed from Aston House Queensway Court Rear of 27 Queensway Hemel Hempstead Hertfordshire HP1 1LS United Kingdom on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Address. Type: AD01. Barcode: X37S554H. Transaction: MzA5OTk1MTA2NGFkaXF6a2N4.

  10. 29 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2DMP7IB. Transaction: MzA4MjMyMDgwOWFkaXF6a2N4.

  11. 5 June 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X29W8Y1S. Transaction: MzA3OTI0NzY4N2FkaXF6a2N4.

  12. 13 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1F8W6EA. Transaction: MzA2MjMyOTk0MmFkaXF6a2N4.

  13. 31 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3J6HC. Transaction: MzA1ODQ4NTcwOGFkaXF6a2N4.

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

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X3WS9VKC. Transaction: MzAzOTkzNDcxN2FkaXF6a2N4.

  15. 6 June 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XTRI1URL. Transaction: MzAzODM1NDg1M2FkaXF6a2N4.

  16. 18 May 2011 Registered office address changed from Msl Business Centre 41 Marlowes Hemel Hempstead Hertfordshire HP1 1LD on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XNM4TU85. Transaction: MzAzNzM3NTQwMGFkaXF6a2N4.

  17. 4 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK5CNOTF. Transaction: MzAyNjQ4NjI1OGFkaXF6a2N4.

  18. 9 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XV28JMEL. Transaction: MzAyMTA0NzMxOWFkaXF6a2N4.

  19. 4 June 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XIIAGKKR. Transaction: MzAxNjg5OTIzOWFkaXF6a2N4.

  20. 4 June 2010 Director's details changed for Mr Andrew Macgregor Forbes on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XIIAEKKP. Transaction: MzAxNjg5ODk4N2FkaXF6a2N4.

  21. 4 June 2010 Director's details changed for Joseph Paul Vella on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XIIAFKKQ. Transaction: MzAxNjg5ODk4OWFkaXF6a2N4.

  22. 4 June 2010 Secretary's details changed for Andrew Macgregor Forbes on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH03. Barcode: XIIADKKO. Transaction: MzAxNjg5ODk4NmFkaXF6a2N4.

  23. 9 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTA1NDY5OWFkaXF6a2N4.

  24. 2 June 2009 Director and secretary appointed andrew macgregor forbes [View PDF]

    Category: Officers. Type: 288a. Barcode: PF8U1ADU. Transaction: MjAzNDE5MDA5NGFkaXF6a2N4.

  25. 2 June 2009 Director appointed joseph paul vella [View PDF]

    Category: Officers. Type: 288a. Barcode: PF8U2ADV. Transaction: MjAzNDE4OTk4MmFkaXF6a2N4.

  26. 2 June 2009 Registered office changed on 02/06/2009 from 118 spring lane hemel hempstead hertfordshire HP1 3QL [View PDF]

    Category: Address. Type: 287. Barcode: PF8U3ADW. Transaction: MjAzNDE4OTg3MmFkaXF6a2N4.

  27. 2 June 2009 Appointment terminated director john wildman [View PDF]

    Category: Officers. Type: 288b. Barcode: XHKOKACS. Transaction: MjAzNDEyNjg5MGFkaXF6a2N4.

  28. 2 June 2009 Appointment terminated secretary sameday company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XHKPMACV. Transaction: MjAzNDEyNzI5MGFkaXF6a2N4.

  29. 7 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBG6W9ML. Transaction: MjAzMjM0NDQ3OGFkaXF6a2N4.

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