A.f Refrigeration (UK) Ltd

Company Registration Number: 08291904

Company registered in England and Wales

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A.f Refrigeration (UK) Ltd is a Private Company Limited by Shares first registered on 13 November 2012. Its current registered address is in London.

Registered Address

254 GOLDHAWK ROAD
LONDON
W12 9PE

There are 104 companies currently registered at this postcode, including this one.

All companies at W12 9PE

Registration Data

Company Number

08291904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95210 - Repair of consumer electronics

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £12,481£978£637
of which Cash £12,481£977£537
Total Assets £12,481£978£637
Current Liabilities £1,842£253£0
Net Current Assets £10,639£725£637
Total Net Worth £4,077£725£637

Previous Names

  • A & L REFRIGERATION LTD, active until 17 October 2013

Company Officers

  • FAYAD, Ahmad

    Director

    Appointed on 6 November 2016

     

    Nationality: Bbritish

    Occupation: Company Director

    Month of birth: April 1982

    254
    Goldhawk Road
    London
    W12 9PE

  • AL HOUSEINI, Ahmed

    Director

    Appointed on 1 January 2016

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Compay Director

    Month of birth: May 1988

    254
    Goldhawk Road
    London
    W12 9PE

  • FAYAD, Ahmad

    Director

    Appointed on 13 November 2012

    Resigned on 1 January 2016

    Nationality: Bbritish

    Occupation: Engineer

    Month of birth: April 1982

    115
    Churchfield Road
    London
    W3 6AH
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 25 November 2016 Termination of appointment of Ahmed Al Houseini as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5KGW73U. Transaction: MzE2Mjc5NTgzNmFkaXF6a2N4.

  2. 18 November 2016 Appointment of Mr Ahmad Fayad as a director on 6 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Officers. Type: AP01. Barcode: X5JYDB4Z. Transaction: MzE2MjEyODM5OGFkaXF6a2N4.

  3. 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYDG00. Transaction: MzE2MjEyOTgyNGFkaXF6a2N4.

  4. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHS3BT. Transaction: MzE1NjE5NTUwOWFkaXF6a2N4.

  5. 26 July 2016 Termination of appointment of Ahmad Fayad as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X5C103Y2. Transaction: MzE1MzcyNjA4MmFkaXF6a2N4.

  6. 26 July 2016 Appointment of Mr Ahmed Al Houseini as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X5C103O1. Transaction: MzE1MzcyNTk5NGFkaXF6a2N4.

  7. 26 February 2016 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X51H01FD. Transaction: MzE0MjczNTQxMGFkaXF6a2N4.

  8. 20 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL5SLD. Transaction: MzEzNTYzMDE5OWFkaXF6a2N4.

  9. 22 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4GG8IPU. Transaction: MzEzMTQ2MjIyMWFkaXF6a2N4.

  10. 11 September 2015 Registered office address changed from 19a East Churchfield East Churchfield Road London W3 7LL to 254 Goldhawk Road London W12 9PE on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Address. Type: AD01. Barcode: X4FQ8BJN. Transaction: MzEzMDgyMDcyMGFkaXF6a2N4.

  11. 6 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3M564T5. Transaction: MzExMjk2MjM3MWFkaXF6a2N4.

  12. 11 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E1XY75. Transaction: MzEwNTM2Mjc2NmFkaXF6a2N4.

  13. 11 December 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZH403. Transaction: MzA5MDQ5NjYyNWFkaXF6a2N4.

  14. 17 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2J62PJL. Transaction: MzA4NzE2NjQ1MmFkaXF6a2N4.

  15. 16 September 2013 Registered office address changed from 115 Churchfield Road London W3 6AH England on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H07IXE. Transaction: MzA4NTEzNzM2NGFkaXF6a2N4.

  16. 13 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1LMBUM0. Transaction: MzA2NzQ0MDc5MWFkaXF6a2N4.

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