Afriwest Services UK Limited

Company Registration Number: 07413114

Company registered in England and Wales

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Afriwest Services UK Limited is a Private Company Limited by Shares first registered on 20 October 2010. Its current registered address is in Warwick.

Registered Address

11 DENE VALLEY BUSINESS PARK BROOKHAMPTON LANE, DENE VALLEY BUSINESS CENTRE
KINETON
WARWICK
ENGLAND
CV35 0JD

There are 10 companies currently registered at this postcode, including this one.

All companies at CV35 0JD

Registration Data

Company Number

07413114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 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

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £248,144£115,790£95,203£0£0£0
Current Assets £32,992£99,183£66,251£117,426£61,552£0
of which Cash £8,178£55,777£19,202£5,467£15,340£0
Total Assets £281,136£214,973£161,454£117,426£61,552£0
Current Liabilities £62,405£54,235£35,044£63,870£36,962£0
Net Current Assets £-29,413£44,948£31,207£53,556£24,590£0
Total Net Worth £218,731£160,738£126,410£60,098£26,379£0

Previous Names

No previous names

Company Officers

  • DAVIDSON, Frederick William

    Director

    Appointed on 20 October 2010

     

    Nationality: Canadian

    Occupation: Chartered Accountant

    Month of birth: September 1947

    11 Dene Valley Business Park
    Brookhampton Lane, Dene Valley Business Centre
    Kineton
    Warwick
    CV35 0JD
    England

  • PATTERSON, Geoffrey Craig

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1979

    11 Dene Valley Business Park
    Brookhampton Lane, Dene Valley Business Centre
    Kineton
    Warwick
    CV35 0JD
    England

  • THOMAS, Richard Lloyd

    Director

    Appointed on 31 July 2016

     

    Nationality: British

    Occupation: Vp Operations Europe

    Month of birth: February 1964

    11 Dene Valley Business Park
    Brookhampton Lane, Dene Valley Business Centre
    Kineton
    Warwick
    CV35 0JD
    England

  • RODRIGO, Nicolas Facundo

    Director

    Appointed on 20 October 2010

    Resigned on 31 July 2016

    Nationality: Argentine

    Occupation: Business Executive

    Month of birth: December 1973

    11 Dene Valley Business Park
    Brookhampton Lane, Dene Valley Business Centre
    Kineton
    Warwick
    CV35 0JD
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGUN3S. Transaction: MzE2Mjc3ODkxNWFkaXF6a2N4.

  2. 4 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEO5B6. Transaction: MzE1ODc3MjAxMWFkaXF6a2N4.

  3. 9 August 2016 Appointment of Mr Richard Thomas as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: AP01. Barcode: X5CZ60AR. Transaction: MzE1NDc4NzQzOWFkaXF6a2N4.

  4. 9 August 2016 Termination of appointment of Nicolas Facundo Rodrigo as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5CZ5Y7U. Transaction: MzE1NDc4NjkzMWFkaXF6a2N4.

  5. 19 May 2016 Registered office address changed from Unit 22 Athena House, Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT to 11 Dene Valley Business Park Brookhampton Lane, Dene Valley Business Centre Kineton Warwick CV35 0JD on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Address. Type: AD01. Barcode: X57ASJC1. Transaction: MzE0ODg4MTcyMmFkaXF6a2N4.

  6. 17 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAKONL. Transaction: MzEzNTIyMzEwM2FkaXF6a2N4.

  7. 21 May 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47EF98P. Transaction: MzEyMzQzOTQ3MGFkaXF6a2N4.

  8. 25 February 2015 Registered office address changed from Unit 7 Anthena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT to Unit 22 Athena House, Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: X41Z3RUO. Transaction: MzExODA3MjI2NmFkaXF6a2N4.

  9. 25 February 2015 Appointment of Mr Geoffrey Craig Patterson as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X41Z3R1S. Transaction: MzExODA3MTY4N2FkaXF6a2N4.

  10. 6 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3K44ZMP. Transaction: MzExMDgzNDE1NWFkaXF6a2N4.

  11. 27 May 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38FNX0G. Transaction: MzEwMDUzOTc3NmFkaXF6a2N4.

  12. 5 December 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2MJZ235. Transaction: MzA5MDE0OTExNGFkaXF6a2N4.

  13. 17 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GSA5RK. Transaction: MzA4NTIxNDkxNWFkaXF6a2N4.

  14. 12 December 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1NK28Q3. Transaction: MzA2OTI2Mjg5NWFkaXF6a2N4.

  15. 12 December 2012 Registered office address changed from the American Barns Banbury Road Lighthorne Warwick CV35 0AE United Kingdom on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Address. Type: AD01. Barcode: X1NK28PV. Transaction: MzA2OTIwNzMxNmFkaXF6a2N4.

  16. 16 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FCXEGJ. Transaction: MzA2MjUzOTAwMWFkaXF6a2N4.

  17. 2 November 2011 Director's details changed for Mr. Nicolas Facundo Rodrigo on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Officers. Type: CH01. Barcode: X82MTYWG. Transaction: MzA0NjUxNDgwMGFkaXF6a2N4.

  18. 2 November 2011 Director's details changed for Mr. Frederick William Davidson on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Officers. Type: CH01. Barcode: X82KMYW7. Transaction: MzA0NjUxNDcxMGFkaXF6a2N4.

  19. 2 November 2011 Registered office address changed from Eglobal Drilling Corp the American Barns Banbury Road Lighthorne Warwickshire CV35 0AE United Kingdom on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Address. Type: AD01. Barcode: X7W96YW9. Transaction: MzA0NjQ5ODc0N2FkaXF6a2N4.

  20. 24 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X45ZMYNC. Transaction: MzA0NTk0ODI0N2FkaXF6a2N4.

  21. 21 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTDXEXQ1. Transaction: MzA0NDE4NzE1NGFkaXF6a2N4.

  22. 6 January 2011 Previous accounting period shortened from 31 October 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XECQOQKB. Transaction: MzAyOTg3NTU2MWFkaXF6a2N4.

  23. 20 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP1QZODD. Transaction: MzAyNTQ5MTA5OGFkaXF6a2N4.

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