Afw Ltd

Company Registration Number: 07685396

Company registered in England and Wales

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Afw Ltd is a Private Company Limited by Shares first registered on 28 June 2011. Its current registered address is in London.

Registered Address

289 HIGHAM HILL ROAD
LONDON
E17 5RQ

There are 11 companies currently registered at this postcode, including this one.

All companies at E17 5RQ

Registration Data

Company Number

07685396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £41,250£37,613£35,865£29,960£25,099
of which Cash £5,584£1,713£952£840£2,440
Total Assets £41,250£37,613£35,865£29,960£25,099
Current Liabilities £4,386£3,453£3,915£5,461£2,023
Net Current Assets £36,864£34,160£31,950£24,499£23,076
Total Net Worth £2,605£-397£-4,422£-7,445£-8,804

Previous Names

  • C G CATERING LTD, active until 3 November 2011
  • AFW LIMITED, active until 25 October 2011

Company Officers

  • UZUN, Ali

    Director

    Appointed on 25 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    289
    Higham Hill Road
    London
    E17 5RQ
    United Kingdom

  • DEMIROK, Ozlem

    Director

    Appointed on 24 October 2011

    Resigned on 25 October 2011

    Nationality: Turkish

    Occupation: Company Director

    Month of birth: September 1970

    289
    Higham Hill Road
    London
    E17 5RQ
    United Kingdom

  • UZUN, Ali

    Director

    Appointed on 28 June 2011

    Resigned on 24 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    165
    Normanshire Drive
    London
    E4 9HB
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 21 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60PUR43. Transaction: MzE2OTQyNzgyMGFkaXF6a2N4.

  2. 6 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5AN9ND6. Transaction: MzE1MjM3NDQ0OWFkaXF6a2N4.

  3. 1 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51U3T7C. Transaction: MzE0MzA2MDU0MmFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3M23M. Transaction: MzEyNjUxMzM3OGFkaXF6a2N4.

  5. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442Z1EJ. Transaction: MzEyMDEyMjI4NWFkaXF6a2N4.

  6. 9 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQYKF6. Transaction: MzEwMzQ1NjIxM2FkaXF6a2N4.

  7. 6 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3339GH7. Transaction: MzA5NTgwODM4MmFkaXF6a2N4.

  8. 12 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHGE0J. Transaction: MzA4MTQ0MTEzMmFkaXF6a2N4.

  9. 8 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X21RXSYJ. Transaction: MzA3MjUyNTk3OGFkaXF6a2N4.

  10. 2 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB9JIR. Transaction: MzA2MDExMDA0N2FkaXF6a2N4.

  11. 3 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X8D1EYXS. Transaction: MzA0NjU3NTYwM2FkaXF6a2N4.

  12. 1 November 2011 Termination of appointment of Ozlem Demirok as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7NB3YVY. Transaction: MzA0NjQzODcyM2FkaXF6a2N4.

  13. 1 November 2011 Appointment of Mr Ali Uzun as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7NAJYVD. Transaction: MzA0NjQzODY5M2FkaXF6a2N4.

  14. 1 November 2011 Registered office address changed from 16 Palace Gates Road London N22 7BN United Kingdom on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Address. Type: AD01. Barcode: X7N9SYVL. Transaction: MzA0NjQzODYyOWFkaXF6a2N4.

  15. 25 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4SY6YOJ. Transaction: MzA0NjA1MjU5MGFkaXF6a2N4.

  16. 25 October 2011 Registered office address changed from 289 Higham Hill Road London E17 5RQ United Kingdom on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Address. Type: AD01. Barcode: X4TKSYOS. Transaction: MzA0NjA1MTA1NWFkaXF6a2N4.

  17. 25 October 2011 Appointment of Miss Ozlem Demirok as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4T7SYOF. Transaction: MzA0NjA1MDE2M2FkaXF6a2N4.

  18. 25 October 2011 Termination of appointment of Ali Uzun as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4T1OYO5. Transaction: MzA0NjA0OTc4M2FkaXF6a2N4.

  19. 12 October 2011 Registered office address changed from 6 Palace Gates Road London N22 7BN England on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: X0LK4YBF. Transaction: MzA0NTM2OTU1MmFkaXF6a2N4.

  20. 28 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X160LVDX. Transaction: MzAzOTU3Mjc1OWFkaXF6a2N4.

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