Afl Construction Limited

Company Registration Number: 07590392

Company registered in England and Wales

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Afl Construction Limited is a Private Company Limited by Shares first registered on 4 April 2011. Its current registered address is in London.

Registered Address

383 DURNSFORD ROAD
LONDON
ENGLAND
SW19 8EF

There are 42 companies currently registered at this postcode, including this one.

All companies at SW19 8EF

Registration Data

Company Number

07590392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £375£1,448£0£22,500£1
of which Cash £0£143£0£22,500£0
Total Assets £375£1,448£0£22,500£1
Current Liabilities £0£1,021£3,659£28,524£0
Net Current Assets £375£427£-3,659£-6,024£1
Total Net Worth £375£427£-3,659£-6,024£1

Previous Names

No previous names

Company Officers

  • DRACIOVAS, Andrius

    Director

    Appointed on 1 October 2012

     

    Nationality: Lithuanian

    Occupation: Construction And Property Maintenance Manager

    Month of birth: February 1978

    208
    Bruce Road
    London
    E3 3EU
    England

  • DRACIOVAS, Maksimas

    Secretary

    Appointed on 5 December 2011

    Resigned on 1 October 2012

    4
    Pipewell Road
    Carshalton
    Surrey
    SM5 1EY
    United Kingdom

  • RIDLEY, Ben

    Secretary

    Appointed on 4 April 2011

    Resigned on 5 December 2011

    Woodend
    77 Hopping Jacks Lane
    Danbury
    Chelmsford
    Essex
    CM3 4PD
    United Kingdom

  • DRACIOVAS, Maksimas

    Director

    Appointed on 5 December 2011

    Resigned on 1 October 2012

    Nationality: Lithuanian

    Occupation: Construction Manager

    Month of birth: September 1979

    4
    Pipewell Road
    Carshalton
    Surrey
    SM5 1EY
    United Kingdom

  • RIDLEY, Benjamin

    Director

    Appointed on 4 April 2011

    Resigned on 5 December 2011

    Nationality: British

    Occupation: Architecture

    Month of birth: April 1984

    4
    Pipewell Road
    Carshalton
    London
    SM5 1EY
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 February 2017 Registered office address changed from 208 Bruce Road London E3 3EU to 383 Durnsford Road London SW19 8EF on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Address. Type: AD01. Barcode: X5ZROEEY. Transaction: MzE2ODM4NTcwOWFkaXF6a2N4.

  2. 31 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9FGLV. Transaction: MzE2Nzg3OTY2M2FkaXF6a2N4.

  3. 29 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55X8AAB. Transaction: MzE0NzU0MzQ4MmFkaXF6a2N4.

  4. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7YFD. Transaction: MzE0MDg4MTQzMmFkaXF6a2N4.

  5. 2 May 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X46JP02R. Transaction: MzEyMjQ2MTM1M2FkaXF6a2N4.

  6. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408PR0R. Transaction: MzExNjQ2MjkyOWFkaXF6a2N4.

  7. 1 September 2014 Registered office address changed from 4 Pipewell Road Carshalton Surrey SM5 1EY to 208 Bruce Road London E3 3EU on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHR6YJ. Transaction: MzEwNjU4MDc3MGFkaXF6a2N4.

  8. 30 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X36X22KX. Transaction: MzA5OTIwNzc4MmFkaXF6a2N4.

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

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PM9AA. Transaction: MzA5MzY5ODU5M2FkaXF6a2N4.

  10. 1 May 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X27GGVU0. Transaction: MzA3NzI4ODcxNWFkaXF6a2N4.

  11. 1 May 2013 Appointment of Mr Andrius Draciovas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27GGVTS. Transaction: MzA3NzI4ODM2MmFkaXF6a2N4.

  12. 1 May 2013 Termination of appointment of Maksimas Draciovas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GGVTK. Transaction: MzA3NzI4ODM1NmFkaXF6a2N4.

  13. 1 May 2013 Termination of appointment of Maksimas Draciovas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27GGVTC. Transaction: MzA3NzI4ODM1M2FkaXF6a2N4.

  14. 21 January 2013 Registered office address changed from 134 Lots Road London SW10 0RJ United Kingdom on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Address. Type: AD01. Barcode: X20JRDOH. Transaction: MzA3MTQzMjk4MWFkaXF6a2N4.

  15. 21 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20JRDM0. Transaction: MzA3MTQzMjk1MGFkaXF6a2N4.

  16. 23 August 2012 Registered office address changed from 4 Pipewell Road Carshalton London SM5 1EY United Kingdom on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Address. Type: AD01. Barcode: X1FW4ZTF. Transaction: MzA2Mjg4OTA4MWFkaXF6a2N4.

  17. 28 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X17SZETK. Transaction: MzA1NjY0OTE1NWFkaXF6a2N4.

  18. 6 December 2011 Termination of appointment of Benjamin Ridley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ8QHZTN. Transaction: MzA0ODQyNTUwOWFkaXF6a2N4.

  19. 6 December 2011 Appointment of Mr Maksimas Draciovas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ896ZTV. Transaction: MzA0ODQyNDQ3MGFkaXF6a2N4.

  20. 5 December 2011 Registered office address changed from Woodend 77 Hopping Jacks Lane Danbury Chelmsford Essex CM3 4PD United Kingdom on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Address. Type: AD01. Barcode: XJ8RDZTK. Transaction: MzA0ODQyNTYyNWFkaXF6a2N4.

  21. 5 December 2011 Termination of appointment of Ben Ridley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ8QGZTM. Transaction: MzA0ODQyNTUwN2FkaXF6a2N4.

  22. 5 December 2011 Appointment of Mr Maksimas Draciovas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJ897ZTW. Transaction: MzA0ODQyNDQ3MmFkaXF6a2N4.

  23. 9 November 2011 Registered office address changed from Unit 202 54-58 Kingsland Road London E2 8DP United Kingdom on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Address. Type: AD01. Barcode: XA1KFZ28. Transaction: MzA0NjgzMDAzNmFkaXF6a2N4.

  24. 4 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8IMPT0R. Transaction: MzAzNDk4Mjc0N2FkaXF6a2N4.

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