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A.f. One Construction Limited

Company Registration Number: 07308417

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.
A.f. One Construction Limited is a Private Company Limited by Shares first registered on 8 July 2010. Its current registered address is in London.

Registered Address

FLAT3 353
EDGWARE ROAD
LONDON
W2 1BU

There are 4 companies currently registered at this postcode, including this one.

All companies at W2 1BU

Registration Data

Company Number

07308417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £175£50£150£0£0£0
of which Cash £175£50£150£0£0£0
Total Assets £175£50£150£0£0£0
Current Liabilities £2,834£2,561£0£0£0£0
Net Current Assets £-2,659£-2,511£150£0£0£0
Total Net Worth £-2,659£-2,511£-1,800£0£0£0

Previous Names

No previous names

Company Officers

  • ALFALHI, Khalid

    Director

    Appointed on 1 August 2012

     

    Nationality: Iraqi

    Occupation: Administrator

    Month of birth: May 1974

    Flat3
    353
    Edgware Road
    London
    W2 1BU
    United Kingdom

  • ALTEMEMI, Ali Abdulsahib

    Director

    Appointed on 8 July 2010

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: April 1974

    Flat3
    353
    Edgware Road
    London
    W2 1BU
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 8 July 2010

    Resigned on 8 July 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    39a
    Leicester Road
    Salford
    Manchester
    M7 4AS
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 June 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X68L9Z49. Transaction: MzE3ODA0MDU4MmFkaXF6a2N4.

  2. 18 August 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMNP01. Transaction: MzE1NTQwNzU1NWFkaXF6a2N4.

  3. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RSFQ2. Transaction: MzE0NzMxMTI5OWFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4JCP4WO. Transaction: MzEzNDMwMTIxNWFkaXF6a2N4.

  5. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BTQII. Transaction: MzEyMjI1MjgyNmFkaXF6a2N4.

  6. 20 August 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3EPB8ZU. Transaction: MzEwNTkyNTg3MmFkaXF6a2N4.

  7. 16 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35WS8VU. Transaction: MzA5ODM1MjYyMmFkaXF6a2N4.

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

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2GN9CEG. Transaction: MzA4NDc4ODY3OWFkaXF6a2N4.

  9. 25 July 2013 Appointment of Mr Khalid Alfalhi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DCIJQ3. Transaction: MzA4MjE4NTQ5OGFkaXF6a2N4.

  10. 11 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2636BWR. Transaction: MzA3NjA5NTE2OGFkaXF6a2N4.

  11. 16 August 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGOOM1. Transaction: MzA2MjU0MjYxOWFkaXF6a2N4.

  12. 7 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16DDMB6. Transaction: MzA1NTUwNTkwNWFkaXF6a2N4.

  13. 7 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDI2Njk4OWFkaXF6a2N4.

  14. 6 January 2012 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPNKW. Transaction: MzA1MDI2Njk2OWFkaXF6a2N4.

  15. 6 January 2012 Registered office address changed from 5 Central Parade Western Avenue Perivale Greenford Middlesex UB6 8TF United Kingdom on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Address. Type: AD01. Barcode: X0ZZPNKO. Transaction: MzA1MDI2NjY3OGFkaXF6a2N4.

  16. 1 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NjAxNDI0M2FkaXF6a2N4.

  17. 29 July 2010 Appointment of Mr Ali Abdulsahib Altememi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQRE8M3P. Transaction: MzAyMDQ2MzA5NGFkaXF6a2N4.

  18. 8 July 2010 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJOBYLIG. Transaction: MzAxOTE0NzEzNGFkaXF6a2N4.

  19. 8 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJMNSLIK. Transaction: MzAxOTE0Mzk5MWFkaXF6a2N4.

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