Af Laboratories Ltd

Company Registration Number: 08248125

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Af Laboratories Ltd is a Private Company Limited by Shares first registered on 10 October 2012. Its current registered address is in London.

Registered Address

SUITE 36
88-90 HATTON GARDEN
LONDON
EC1N 8PG

There are 587 companies currently registered at this postcode, including this one.

All companies at EC1N 8PG

Registration Data

Company Number

08248125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52242 - Cargo handling for air transport activities

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £1£2
of which Cash £0£0
Total Assets £1£2
Current Liabilities £0£0
Net Current Assets £1£2
Total Net Worth £1£2

Previous Names

  • WORLDWIDE INT FREIGHT LIMITED, active until 14 March 2014

Company Officers

  • HUGHES, David

    Secretary

    Appointed on 10 October 2012

     

    1
    Little Claydons Cottages
    Old Southend Road
    Chelmsford
    CM2 7TB
    United Kingdom

  • QUINN, Darran William

    Director

    Appointed on 26 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Suite 36
    88-90 Hatton Garden
    London
    EC1N 8PG

  • DARBIDIAN, Ruben

    Director

    Appointed on 13 March 2014

    Resigned on 19 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    Suite 36
    88-90 Hatton Garden
    London
    EC1N 8PG
    England

  • NICHOLSON, Lara

    Director

    Appointed on 10 October 2012

    Resigned on 14 March 2014

    Nationality: British

    Occupation: Manager

    Month of birth: November 1969

    1
    Little Claydons Cottages
    Old Southend Road
    Chelmsford
    CM2 7TB
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J89O1C. Transaction: MzE2MTQxMzgwOWFkaXF6a2N4.

  2. 7 November 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5J89MUA. Transaction: MzE2MTQxMzU1MWFkaXF6a2N4.

  3. 22 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MDIwMDY1MmFkaXF6a2N4.

  4. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODE2MzA2MWFkaXF6a2N4.

  5. 19 January 2016 Termination of appointment of Ruben Darbidian as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: TM01. Barcode: X4YXEBSB. Transaction: MzEzOTk5NTAxMmFkaXF6a2N4.

  6. 26 November 2015 Appointment of Mr Darran William Quinn as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X4L0S2JK. Transaction: MzEzNjA3MDczMWFkaXF6a2N4.

  7. 26 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0S0TK. Transaction: MzEzNjA3MDA5MGFkaXF6a2N4.

  8. 8 December 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3MAA3T5. Transaction: MzExMzAyMjA0M2FkaXF6a2N4.

  9. 8 December 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3MAA0ZF. Transaction: MzExMzAyMTQxNWFkaXF6a2N4.

  10. 6 October 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3HY2XMJ. Transaction: MzEwODg0ODExNGFkaXF6a2N4.

  11. 14 March 2014 Termination of appointment of Lara Nicholson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33O18UX. Transaction: MzA5NjI5MjYwN2FkaXF6a2N4.

  12. 14 March 2014 Registered office address changed from 1 Little Claydons Cottages Old Southend Road Chelmsford CM2 7TB on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Address. Type: AD01. Barcode: X33O18GB. Transaction: MzA5NjI5MjUzM2FkaXF6a2N4.

  13. 14 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X33LEADV. Transaction: MzA5NjI1NjY0N2FkaXF6a2N4.

  14. 13 March 2014 Appointment of Mr Ruben Darbidian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33LEF16. Transaction: MzA5NjIyOTc3MWFkaXF6a2N4.

  15. 8 November 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLZ7N4. Transaction: MzA4ODM5MDAxOWFkaXF6a2N4.

  16. 10 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1J98V2H. Transaction: MzA2NTYxODkzNWFkaXF6a2N4.

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