Afb Consulting Ltd

Company Registration Number: 07184515

Company registered in England and Wales

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Afb Consulting Ltd is a Private Company Limited by Shares first registered on 10 March 2010. Its current registered address is in London.

Registered Address

12 GUNNERSBURY AVENUE
LONDON
W5 3NJ

There are 7 companies currently registered at this postcode, including this one.

All companies at W5 3NJ

Registration Data

Company Number

07184515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

62090 - Other information technology service activities

70221 - Financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £31,308£60,472£50,929£33,395£45,307
of which Cash £31,308£57,592£48,625£25,595£33,607
Total Assets £31,308£60,472£50,929£33,395£45,307
Current Liabilities £3,792£6,008£10,031£5,831£0
Net Current Assets £27,516£54,464£40,898£27,564£45,307
Total Net Worth £27,516£54,464£40,898£27,564£37,140

Previous Names

No previous names

Company Officers

  • FERRER-BONSOMS, Ana Pilar

    Director

    Appointed on 10 March 2010

     

    Nationality: Spanish

    Occupation: Accountant

    Month of birth: October 1966

    12
    Gunnersbury Avenue
    London
    W5 3NJ
    United Kingdom

  • COLE, Eileen Patricia

    Director

    Appointed on 10 March 2010

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1959

    12
    Gunnersbury Avenue
    London
    W5 3NJ
    United Kingdom

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

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Latest Filings

  1. 1 November 2016 Termination of appointment of Eileen Patricia Cole as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5IV08QO. Transaction: MzE2MDkxNjI0NWFkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X54B9K00. Transaction: MzE0NTcyNDgyOWFkaXF6a2N4.

  3. 29 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: X4NA2UCB. Transaction: MzEzODUwNTUyMWFkaXF6a2N4.

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

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X42X0AQB. Transaction: MzExODg4NzE3MmFkaXF6a2N4.

  5. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVO5LU. Transaction: MzExNDUwOTI0NGFkaXF6a2N4.

  6. 7 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X35BX0MQ. Transaction: MzA5NzgwNDQxNWFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCPGMH. Transaction: MzA5MTcwODE0NGFkaXF6a2N4.

  8. 24 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X24SJPQW. Transaction: MzA3NTA1MjU4MWFkaXF6a2N4.

  9. 31 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: X1OX356G. Transaction: MzA3MDE5MTUyMWFkaXF6a2N4.

  10. 29 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q41CY. Transaction: MzA1NDk4MjM3OWFkaXF6a2N4.

  11. 6 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: XJSWTZUQ. Transaction: MzA0ODUxOTU1NmFkaXF6a2N4.

  12. 23 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X40QMSNS. Transaction: MzAzNDI1NzI4NWFkaXF6a2N4.

  13. 10 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZLREI6A. Transaction: MzAxMTEzNzQzOWFkaXF6a2N4.

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