Af Gaming UK Limited

Company Registration Number: 07975822

Company registered in England and Wales

Approximate Location Map
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Af Gaming UK Limited is a Private Company Limited by Shares first registered on 5 March 2012. Its current registered address is in Newcastle-Under-Lyme.

Registered Address

UNIT 5 LYMEDALE CROSS
LOWER MILEHOUSE LANE
NEWCASTLE-UNDER-LYME
ST5 9BT

There are 6 companies currently registered at this postcode, including this one.

All companies at ST5 9BT

Registration Data

Company Number

07975822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64204 - Activities of distribution holding companies

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013
Fixed Assets £0£18,500,000£0
Current Assets £18,500,002£1£8,928,757
of which Cash £0£0£3,294,382
Total Assets £18,500,002£18,500,001£8,928,757
Current Liabilities £0£0£5,782,615
Net Current Assets £18,500,002£1£3,146,142
Total Net Worth £18,500,002£18,500,001£3,401,302

Previous Names

No previous names

Company Officers

  • DENTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 May 2013

     

    One
    Fleet Place
    London
    EC4M 7WS
    United Kingdom

  • KOSTADINOV, Kay Kiril

    Director

    Appointed on 5 March 2012

     

    Nationality: German

    Occupation: Director

    Month of birth: September 1976

    Caseking Gmbh
    Gaussstr 1
    Berlin
    10589
    Germany

  • MIDDLING, David Stuart

    Director

    Appointed on 5 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    Ocuk Limited
    5 Lymedale Cross
    Lower Milehouse Lane
    Newcastle Under Lyme
    Staffordshire
    ST5 9BT

  • SONN, Toni Thomas

    Director

    Appointed on 5 March 2012

     

    Nationality: German

    Occupation: Director

    Month of birth: January 1980

    Caseking Gmbh
    Gaussstr 1
    Berlin
    10589
    Germany

  • ACI SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 March 2012

    Resigned on 5 March 2012

    27
    Holywell Row
    London
    EC2A 4JB
    United Kingdom

  • SALANS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 March 2012

    Resigned on 7 May 2013

    Millenium Bridge House 2
    Lambeth Hill
    London
    EC4V 4AJ
    United Kingdom

  • KING, John Anthony

    Director

    Appointed on 5 March 2012

    Resigned on 5 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    27
    Holywell Row
    London
    EC2A 4JB
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

  1. 24 May 2016 Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE [View PDF]

    Category: Address. Type: AD03. Barcode: X57DHIBM. Transaction: MzE0OTIwOTMxN2FkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52CBX96. Transaction: MzE0MzU4NDA5MWFkaXF6a2N4.

  3. 8 March 2016 Register(s) moved to registered office address Unit 5 Lymedale Cross Lower Milehouse Lane Newcastle-Under-Lyme ST5 9BT [View PDF]

    Category: Address. Type: AD04. Barcode: X52CBXEY. Transaction: MzE0MzU4Mzk4M2FkaXF6a2N4.

  4. 11 January 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4NG5R3U. Transaction: MzEzODgzODAzMGFkaXF6a2N4.

  5. 28 August 2015 Director's details changed for David Middling on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: CH01. Barcode: A4E81HHL. Transaction: MzEyOTYzNjY3MmFkaXF6a2N4.

  6. 27 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X442Y8W2. Transaction: MzEyMDExNjI1NGFkaXF6a2N4.

  7. 3 December 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3LJ0S7E. Transaction: MzExMjQ5MjY3NWFkaXF6a2N4.

  8. 14 May 2014 Registration of charge 079758220002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L37WFFMQ. Transaction: MzEwMDI2NjI2NmFkaXF6a2N4.

  9. 30 April 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36VGWZM. Transaction: MzA5OTQ4NDYzOGFkaXF6a2N4.

  10. 3 April 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X34YZ063. Transaction: MzA5NzU2OTM5M2FkaXF6a2N4.

  11. 3 April 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X34YZ05V. Transaction: MzA5NzUxMjQxMWFkaXF6a2N4.

  12. 3 April 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X34YZ05N. Transaction: MzA5NzUxMjQwOGFkaXF6a2N4.

  13. 2 April 2014 Director's details changed for Kay Kostadinov on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: CH01. Barcode: X34YZ057. Transaction: MzA5NzUxMjQwMmFkaXF6a2N4.

  14. 2 April 2014 Director's details changed for Toni Thomas Sonn on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: CH01. Barcode: X34YZ05F. Transaction: MzA5NzUxMjQwNWFkaXF6a2N4.

  15. 6 December 2013 Group of companies' accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MFEA3E. Transaction: MzA5MDE4ODcxMmFkaXF6a2N4.

  16. 22 October 2013 Previous accounting period extended from 31 March 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: A2JALC4H. Transaction: MzA4NzQwNjgwOWFkaXF6a2N4.

  17. 24 May 2013 Appointment of Dentons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A28NW1E2. Transaction: MzA3ODU4MTUyNWFkaXF6a2N4.

  18. 24 May 2013 Termination of appointment of Salans Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A28NW1DD. Transaction: MzA3ODU4MTQ5MmFkaXF6a2N4.

  19. 10 April 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X260KRHK. Transaction: MzA3NjAxOTU4OGFkaXF6a2N4.

  20. 27 November 2012 Registered office address changed from 4 Axis Millennium Way High Carr Business Park Newcastle-Under-Lyme Staffordshire ST5 7UF United Kingdom on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Address. Type: AD01. Barcode: X1MJUVNV. Transaction: MzA2ODIzMjgzNmFkaXF6a2N4.

  21. 3 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1GPE7X5. Transaction: MzA2Mzc1MjQ1NWFkaXF6a2N4.

  22. 1 June 2012 Appointment of David Middling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19XV709. Transaction: MzA1ODUyNTQ1MmFkaXF6a2N4.

  23. 1 June 2012 Appointment of Kay Kostadinov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19XV6ZT. Transaction: MzA1ODUyNTI0MmFkaXF6a2N4.

  24. 1 June 2012 Appointment of Toni Thomas Sonn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19XV6ZL. Transaction: MzA1ODUyNTE2M2FkaXF6a2N4.

  25. 3 May 2012 Statement of capital following an allotment of shares on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Capital. Type: SH01. Barcode: A17SZIB6. Transaction: MzA1Njk0Mjg1NWFkaXF6a2N4.

  26. 27 March 2012 Termination of appointment of Aci Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A158HREO. Transaction: MzA1NDgwNDkxNmFkaXF6a2N4.

  27. 22 March 2012 Appointment of Salans Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A158HRG8. Transaction: MzA1NDU2ODg0NWFkaXF6a2N4.

  28. 22 March 2012 Termination of appointment of John King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A158HREW. Transaction: MzA1NDU2ODc2OGFkaXF6a2N4.

  29. 8 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzgxNTkwOWFkaXF6a2N4.

  30. 5 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X142KABS. Transaction: MzA1MzU0MDU0N2FkaXF6a2N4.

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