Afm (1932) Limited

Company Registration Number: 07253919

Company registered in England and Wales

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Afm (1932) Limited is a Private Company Limited by Shares first registered on 14 May 2010. Its current registered address is in London.

Registered Address

1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA

There are 1833 companies currently registered at this postcode, including this one.

All companies at N21 3NA

Registration Data

Company Number

07253919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2012

Accounts Next Due

30 June 2014

Returns Last Made Up

14 May 2014

Returns Next Due

11 June 2015

Mortgages

None

Financial Summary

20122011
Fixed Assets £0£0
Current Assets £321,718£95,782
of which Cash £3,431£7,822
Total Assets £321,718£95,782
Current Liabilities £270,020£127,363
Net Current Assets £51,698£-31,581
Total Net Worth £57,411£-29,307

Previous Names

  • AFM BUILDING SERVICES LIMITED, active until 27 May 2010

Company Officers

  • ALLEN, Andrew James

    Director

    Appointed on 3 January 2013

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1965

    7
    Boleness Road
    Wisbech
    Cambridgeshire
    PE13 2RB
    England

  • BLACKMORE, Paul David

    Director

    Appointed on 14 May 2010

    Resigned on 24 July 2014

    Nationality: British

    Occupation: Builder

    Month of birth: September 1962

    7 Boleness Road
    Wisbech
    Peterborough
    Cambridgeshire
    PE13 2RB
    England

  • PHIPPEN, Kent William

    Director

    Appointed on 13 May 2013

    Resigned on 23 July 2014

    Nationality: Usa/Uk

    Occupation: Director

    Month of birth: March 1956

    79
    High Street
    Eton
    Windsor
    Berkshire
    SL4 9AF
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 14 December 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A5L24WGG. Transaction: MzE2NDQyMjEyMmFkaXF6a2N4.

  2. 9 December 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q4LGMGI2. Transaction: MzEzNzE2MDA3M2FkaXF6a2N4.

  3. 13 February 2015 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Barcode: A3GJ7IHE. Transaction: MzExNzIyMDM0N2FkaXF6a2N4.

  4. 29 October 2014 Registered office address changed from 7 Boleness Road Wisbech Peterborough Cambridgeshire PE13 2RB England to 1 Kings Avenue Winchmore Hill London N21 3NA on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Address. Type: AD01. Barcode: A3J3TOA1. Transaction: MzExMDI2Mzc0M2FkaXF6a2N4.

  5. 24 October 2014 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A3IOAVY2. Transaction: MzExMDA1NTQ2MGFkaXF6a2N4.

  6. 17 September 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A3GJ7IHE. Transaction: MzEwNzY1NzQxN2FkaXF6a2N4.

  7. 4 September 2014 Termination of appointment of Paul David Blackmore as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X3FPLC09. Transaction: MzEwNjkwMTQzNGFkaXF6a2N4.

  8. 19 August 2014 Termination of appointment of Kent William Phippen as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM01. Barcode: A3E1RVTB. Transaction: MzEwNTcwMjY4NmFkaXF6a2N4.

  9. 14 July 2014 Registered office address changed from 8 - 12 Priestgate Peterborough Cambs PE1 1JA to 7 Boleness Road Wisbech Peterborough Cambridgeshire PE13 2RB on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3C3W1QA. Transaction: MzEwMzcxMDAzMGFkaXF6a2N4.

  10. 22 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38FJS15. Transaction: MzEwMDUzNzMwOGFkaXF6a2N4.

  11. 3 April 2014 Registered office address changed from 79 High Street Eton Windsor Berkshire SL4 6AF on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Address. Type: AD01. Barcode: X351HSG9. Transaction: MzA5NzU2NTkzNGFkaXF6a2N4.

  12. 31 March 2014 Previous accounting period shortened from 30 June 2013 to 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Accounts. Type: AA01. Barcode: X34TKW4I. Transaction: MzA5NzMxMDM2MmFkaXF6a2N4.

  13. 29 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X29BHGYJ. Transaction: MzA3ODc3MDM1MmFkaXF6a2N4.

  14. 23 May 2013 Appointment of Mr Kent Phippen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28YNHBS. Transaction: MzA3ODQ5OTM3NGFkaXF6a2N4.

  15. 15 May 2013 Statement of capital following an allotment of shares on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Capital. Type: SH01. Barcode: X28GIGDL. Transaction: MzA3ODA0MTM5M2FkaXF6a2N4.

  16. 15 May 2013 Registered office address changed from 8-12 Priestgate Peterborough Cambs PE1 1JA on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: X28GIGD5. Transaction: MzA3ODA0MTM0MGFkaXF6a2N4.

  17. 9 May 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A27DTQPK. Transaction: MzA3NzY4NjE4MGFkaXF6a2N4.

  18. 22 March 2013 Appointment of Mr Andrew James Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NIFKG. Transaction: MzA3NDk5OTU0M2FkaXF6a2N4.

  19. 30 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0WXUY. Transaction: MzA1ODQxMDY0N2FkaXF6a2N4.

  20. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158IB1U. Transaction: MzA1NDY0NDM5MWFkaXF6a2N4.

  21. 23 January 2012 Previous accounting period extended from 31 May 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: X114UA56. Transaction: MzA1MTE3MjcyMmFkaXF6a2N4.

  22. 14 July 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: X6V6OVTG. Transaction: MzA0MDQzNDgzM2FkaXF6a2N4.

  23. 27 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATMBOK7F. Transaction: MzAxNjQyMzcyNGFkaXF6a2N4.

  24. 27 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ATMBNK7E. Transaction: MzAxNjQyMzYzMmFkaXF6a2N4.

  25. 14 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVV6MJYW. Transaction: MzAxNTU0NjUwM2FkaXF6a2N4.

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