Aflsp Limited

Company Registration Number: 08477769

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Aflsp Limited is a Private Company Limited by Shares first registered on 8 April 2013. Its current registered address is in London.

Registered Address

91-93 FARRINGDON ROAD
LONDON
EC1M 3LN

There are 7 companies currently registered at this postcode, including this one.

All companies at EC1M 3LN

Registration Data

Company Number

08477769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,038,554£1,096,808£782,072
of which Cash £208,344£98,931£2,866
Total Assets £1,038,554£1,096,808£782,072
Current Liabilities £1,270,495£1,496,496£765,400
Net Current Assets £-231,941£-399,688£16,672
Total Net Worth £189,241£352,532£291,060

Previous Names

No previous names

Company Officers

  • ASHTON, Keith David

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    91-93
    Farringdon Road
    London
    Greater London
    EC1M 3LN
    England

  • SIMPSON, Peter Lawrence

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    91-93
    Farringdon Road
    London
    Greater London
    EC1M 3LN
    England

  • MORTON, Martin

    Director

    Appointed on 8 April 2013

    Resigned on 10 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    91-93
    Farringdon Road
    London
    Greater London
    EC1M 3LN
    England

  • OSBORNE, Philip Ronald

    Director

    Appointed on 8 April 2013

    Resigned on 10 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    91-93
    Farringdon Road
    London
    Greater London
    EC1M 3LN
    England

  • ROBERTS, John Meredydd

    Director

    Appointed on 8 April 2013

    Resigned on 10 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    91-93
    Farringdon Road
    London
    Greater London
    EC1M 3LN
    England

  • ROWLANDS, Garry

    Director

    Appointed on 8 April 2013

    Resigned on 10 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    91-93
    Farringdon Road
    London
    Greater London
    EC1M 3LN
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 May 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66QSHI0. Transaction: MzE3NjE4MDIxMmFkaXF6a2N4.

  2. 6 January 2017 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5MEZ7Q9. Transaction: MzE2NTczMjAyNWFkaXF6a2N4.

  3. 14 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDE2OTUwMWFkaXF6a2N4.

  4. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzM0NjczOWFkaXF6a2N4.

  5. 7 June 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X58LZ1C8. Transaction: MzE1MDI3MzI0OGFkaXF6a2N4.

  6. 27 May 2016 Termination of appointment of Martin Morton as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X57VV8ZV. Transaction: MzE0OTU4NjI4MGFkaXF6a2N4.

  7. 27 May 2016 Termination of appointment of Garry Rowlands as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X57VV8KH. Transaction: MzE0OTU4NjE5MGFkaXF6a2N4.

  8. 27 May 2016 Termination of appointment of John Meredydd Roberts as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X57VV8AR. Transaction: MzE0OTU4NjExNmFkaXF6a2N4.

  9. 27 May 2016 Termination of appointment of Philip Ronald Osborne as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X57VV72H. Transaction: MzE0OTU4NTc5OWFkaXF6a2N4.

  10. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WV7K. Transaction: MzEzMjczNTk1OGFkaXF6a2N4.

  11. 10 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X474BKVL. Transaction: MzEyMjg3MzQzNmFkaXF6a2N4.

  12. 13 April 2015 Satisfaction of charge 084777690001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A457IA8H. Transaction: MzEyMjAyODg3NWFkaXF6a2N4.

  13. 17 September 2014 Registration of charge 084777690002, created on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Mortgage. Type: MR01. Barcode: A3GLRULT. Transaction: MzEwNzgwMDMwMmFkaXF6a2N4.

  14. 2 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EWHM20. Transaction: MzEwNjM5NzE4M2FkaXF6a2N4.

  15. 6 June 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X39FZ4H4. Transaction: MzEwMTQ3MzY0OWFkaXF6a2N4.

  16. 1 October 2013 Current accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2I35SEH. Transaction: MzA4NjEzNjkwN2FkaXF6a2N4.

  17. 23 April 2013 Registration of charge 084777690001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A26VWQIR. Transaction: MzA3Njk4NjYyOWFkaXF6a2N4.

  18. 8 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25SQ5VQ. Transaction: MzA3NTc5MzA5N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.137.187 Tue, 19 Sep 2017 12:49:41 +0100