Af&v Launchpad Limited

Company Registration Number: 08633047

Company registered in England and Wales

Approximate Location Map
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Af&v Launchpad Limited is a Private Company Limited by Guarantee first registered on 1 August 2013. Its current registered address is in London.

Registered Address

3 HANSARD MEWS
HOLLAND PARK
LONDON
W14 8BJ

There are 12 companies currently registered at this postcode, including this one.

All companies at W14 8BJ

Registration Data

Company Number

08633047

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £887,694£870,874£0
Current Assets £287,686£179,702£958,029
of which Cash £237,745£158,594£924,507
Total Assets £1,175,380£1,050,576£958,029
Current Liabilities £48,883£81,580£60,623
Net Current Assets £238,803£98,122£897,406
Total Net Worth £1,126,497£968,996£924,977

Previous Names

No previous names

Company Officers

  • CROMPTON, Amanda Jane

    Secretary

    Appointed on 1 August 2013

     

    Taigh Aighearach
    Tayvallich
    Lochgilphead
    Argyll
    PA31 8PW
    Scotland

  • BELL, Simon Michael John

    Director

    Appointed on 24 May 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1955

    Field House Farm
    Stafford Road
    Stone
    Staffordshire
    ST15 0BH
    England

  • MCMILLAN, Kenneth James

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    3
    Hansard Mews
    Holland Park
    London
    W14 8BJ
    United Kingdom

  • MIXER, Philip Rowland, Dr

    Director

    Appointed on 12 December 2016

     

    Nationality: British

    Occupation: General Practitioner

    Month of birth: January 1954

    Old Fire Station
    Albert Terrace
    Beverley
    HU17 8JW
    England

  • PERRIAM, Lucinda Claire

    Director

    Appointed on 21 March 2016

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: August 1964

    58
    Queen Street
    Edinburgh
    EH2 3NS
    Scotland

  • TUBBS, Nicholas Gordon

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    3
    Hansard Mews
    Holland Park
    London
    W14 8BJ
    United Kingdom

  • HALEY, Jillian

    Director

    Appointed on 1 June 2015

    Resigned on 3 July 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1964

    38
    Byerhope
    Penshaw
    Houghton Le Spring
    Tyne And Wear
    DH4 7PR
    England

  • LOFGREN SKEIDE, Eline Marie

    Director

    Appointed on 1 June 2015

    Resigned on 15 April 2016

    Nationality: Norwegian

    Occupation: Investment Manager

    Month of birth: June 1979

    130
    St. Vincent Street
    Glasgow
    G2 5SE
    Scotland

  • NAINBY-LUXMOORE, Jonathan Chave

    Director

    Appointed on 1 June 2015

    Resigned on 12 December 2016

    Nationality: British

    Occupation: General Medical Practitioner

    Month of birth: April 1958

    Hungry Hall
    Holwick
    Middleton-In-Teesdale
    Barnard Castle
    County Durham
    DL12 0NJ
    England

  • SHAW, David Anthony Hirst

    Director

    Appointed on 1 August 2013

    Resigned on 3 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    3
    Hansard Mews
    Holland Park
    London
    W14 8BJ
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 January 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5Y459V6. Transaction: MzE2Njc2MzU4M2FkaXF6a2N4.

  2. 9 January 2017 Termination of appointment of David Anthony Hirst Shaw as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: TM01. Barcode: X5XQ9EJL. Transaction: MzE2NjIyNzkyMGFkaXF6a2N4.

  3. 23 December 2016 Appointment of Dr Philip Rowland Mixer as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: AP01. Barcode: X5MG9HO8. Transaction: MzE2NTI1OTg5NmFkaXF6a2N4.

  4. 23 December 2016 Termination of appointment of Jonathan Chave Nainby-Luxmoore as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: TM01. Barcode: X5MG9GKX. Transaction: MzE2NTI1OTY5OGFkaXF6a2N4.

  5. 16 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDWDMyM0xhZGlxemtjeA.

  6. 2 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJE3MW. Transaction: MzE1NDI3NjI1M2FkaXF6a2N4.

  7. 25 May 2016 Appointment of Mr Simon Michael John Bell as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: AP01. Barcode: X57QJVEV. Transaction: MzE0OTM4MjkyN2FkaXF6a2N4.

  8. 12 May 2016 Termination of appointment of Eline Marie Lofgren Skeide as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X56V3TZU. Transaction: MzE0ODQyNjQ4NmFkaXF6a2N4.

  9. 23 March 2016 Appointment of Lucinda Claire Perriam as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP01. Barcode: X53D4YDD. Transaction: MzE0NDcwMzA2OGFkaXF6a2N4.

  10. 12 February 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A500IL6X. Transaction: MzE0MTQ0MDgzM2FkaXF6a2N4.

  11. 20 January 2016 Amended full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AAMD. Barcode: A4Y2R19E. Transaction: MzE0MDA4NTc3NGFkaXF6a2N4.

  12. 4 August 2015 Annual return made up to 1 August 2015 no member list [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4D231DK. Transaction: MzEyODM4MzkzN2FkaXF6a2N4.

  13. 3 July 2015 Termination of appointment of Jillian Haley as a director on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: TM01. Barcode: X4AVZT63. Transaction: MzEyNjQyNzUzNmFkaXF6a2N4.

  14. 25 June 2015 Director's details changed for Mr Kenneth James Mcmillan on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: CH01. Barcode: X4AAXOEJ. Transaction: MzEyNTg0MjY5OWFkaXF6a2N4.

  15. 25 June 2015 Appointment of Ms Eline Marie Lofgren Skeide as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4AAXO9J. Transaction: MzEyNTg0MjYyNGFkaXF6a2N4.

  16. 25 June 2015 Appointment of Mr Jonathan Chave Nainby-Luxmoore as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4AAXO7E. Transaction: MzEyNTg0MjU4NWFkaXF6a2N4.

  17. 25 June 2015 Appointment of Ms Jillian Haley as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4AAXNU8. Transaction: MzEyNTg0MjUzN2FkaXF6a2N4.

  18. 31 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: X44DGELL. Transaction: MzEyMDM3NzE3OGFkaXF6a2N4.

  19. 21 October 2014 Previous accounting period shortened from 31 August 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3IYLRIB. Transaction: MzEwOTgxMTg3OWFkaXF6a2N4.

  20. 28 August 2014 Annual return made up to 1 August 2014 no member list [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3F29L1K. Transaction: MzEwNjI2MTY5OWFkaXF6a2N4.

  21. 1 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2DRZLBC. Transaction: MzA4MjUwODA3N2FkaXF6a2N4.

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