Afrimax (UK) Ltd

Company Registration Number: 07525298

Company registered in England and Wales

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Afrimax (UK) Ltd is a Private Company Limited by Shares first registered on 10 February 2011. Its current registered address is in London.

Registered Address

2 EASTBOURNE TERRACE
LONDON
ENGLAND
W2 6LG

There are 266 companies currently registered at this postcode, including this one.

All companies at W2 6LG

Registration Data

Company Number

07525298

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £750,950£212,851£136,043£1,380,993
of which Cash £731,454£180,846£57,456£85,616
Total Assets £750,950£212,851£136,043£1,380,993
Current Liabilities £765,975£236,913£132,819£1,379,579
Net Current Assets £-15,025£-24,062£3,224£1,414
Total Net Worth £8,189£7,095£3,224£1,414

Previous Names

No previous names

Company Officers

  • PHILPOTT, Robert Michael

    Director

    Appointed on 10 February 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1962

    81
    New Road
    Woodstock
    Oxon
    Oxfordshire
    OX20 1PA
    United Kingdom

  • SMITH, Campbell Jonathan Holdich

    Director

    Appointed on 15 February 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1970

    2
    Eastbourne Terrace
    London
    W2 6LG
    England

  • CASHMORE, Richard Michael William

    Director

    Appointed on 10 November 2011

    Resigned on 15 February 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1976

    Lakeside House
    1 Furzeground Way
    Stockley Park
    Uxbridge
    Middlesex
    UB11 1BD
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 3 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GCU9WQ. Transaction: MzE1ODYyNjUzNmFkaXF6a2N4.

  2. 13 September 2016 Registered office address changed from 3 Eastbourne Terrace London W2 6LG England to 2 Eastbourne Terrace London W2 6LG on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFSJZA. Transaction: MzE1NzI5OTE4NWFkaXF6a2N4.

  3. 1 August 2016 Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD to 3 Eastbourne Terrace London W2 6LG on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Address. Type: AD01. Barcode: X5CGP41D. Transaction: MzE1NDE3NDM2NGFkaXF6a2N4.

  4. 8 March 2016 Termination of appointment of Richard Michael William Cashmore as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X52CF7IQ. Transaction: MzE0MzYyMjk3NGFkaXF6a2N4.

  5. 8 March 2016 Appointment of Mr Campbell Jonathan Holdich Smith as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X52CF78R. Transaction: MzE0MzYyMjkzMGFkaXF6a2N4.

  6. 11 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50IYYSB. Transaction: MzE0MTcyOTczOWFkaXF6a2N4.

  7. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQBGAX. Transaction: MzEzMjMxNjc1NmFkaXF6a2N4.

  8. 22 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41R7N6R. Transaction: MzExNzgzNzg5OGFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIL8W1. Transaction: MzEwODUzNTI5OGFkaXF6a2N4.

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

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X3337SYJ. Transaction: MzA5NTc5MDgxM2FkaXF6a2N4.

  11. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKXITT. Transaction: MzA4NTY4ODIyMmFkaXF6a2N4.

  12. 8 March 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X23PQN03. Transaction: MzA3NDE1NDY3OGFkaXF6a2N4.

  13. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ILYXDF. Transaction: MzA2NTA0MTA4NmFkaXF6a2N4.

  14. 29 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X13PRUJS. Transaction: MzA1MzM0ODAwMmFkaXF6a2N4.

  15. 10 November 2011 Appointment of Mr Richard Michael William Cashmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAS9QZ41. Transaction: MzA0Njk1MzQ5NGFkaXF6a2N4.

  16. 23 June 2011 Registered office address changed from 81 New Road Woodstock Oxon Oxfordshire OX20 1PA United Kingdom on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Address. Type: AD01. Barcode: XZGW8V7I. Transaction: MzAzOTI2MzA1MWFkaXF6a2N4.

  17. 22 June 2011 Current accounting period shortened from 28 February 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XZGX2V7D. Transaction: MzAzOTI2MzA5OWFkaXF6a2N4.

  18. 10 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ9LCRJ3. Transaction: MzAzMjAwMTMxOWFkaXF6a2N4.

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