Afp Air Tech Ltd

Company Registration Number: 08668450

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.
Afp Air Tech Ltd is a Private Company Limited by Shares first registered on 29 August 2013. Its current registered address is in Morden, Surrey.

Registered Address

MORDEN LODGE
MORDEN HALL ROAD
MORDEN
SURREY
SM4 5JD

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

All companies at SM4 5JD

Registration Data

Company Number

08668450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £441,600£315,235£0
of which Cash £117,065£115,270£0
Total Assets £441,600£315,235£0
Current Liabilities £234,665£185,861£0
Net Current Assets £206,935£129,374£0
Total Net Worth £214,218£138,378£0

Previous Names

  • DESIGNERS ON CALL LTD, active until 19 November 2013

Company Officers

  • GORDON, Benedict George

    Secretary

    Appointed on 29 August 2013

     

    Morden Lodge
    Morden Hall Road
    Morden
    Surrey
    SM4 5JD
    United Kingdom

  • COXON, Peter Francis

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Warehouse Manager

    Month of birth: March 1965

    Morden Lodge
    Morden Hall Road
    Morden
    Surrey
    SM4 5JD

  • GORDON, Benedict George

    Director

    Appointed on 29 August 2013

     

    Nationality: British

    Occupation: Designer

    Month of birth: December 1960

    Morden Lodge
    Morden Hall Road
    Morden
    Surrey
    SM4 5JD
    United Kingdom

  • GORDON, Debra Susan

    Director

    Appointed on 29 August 2013

     

    Nationality: British

    Occupation: Designer

    Month of birth: June 1960

    Morden Lodge
    Morden Hall Road
    Morden
    Surrey
    SM4 5JD
    United Kingdom

  • GORDON, Georgia Ella Blumer

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: December 1990

    Morden Lodge
    Morden Hall Road
    Morden
    Surrey
    SM4 5JD
    United Kingdom

This information was most recently updated 12/06/2017.

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. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY79G1. Transaction: MzE2NTU3ODI2MmFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJXVBS. Transaction: MzE1NTI4ODMwMWFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFCAL4. Transaction: MzEzODcwOTA3MmFkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4FI9D43. Transaction: MzEzMDU3MDk0OWFkaXF6a2N4.

  5. 1 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A43FPOPF. Transaction: MzEyMDQyMjMzNmFkaXF6a2N4.

  6. 1 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzRlBPUE5hZGlxemtjeA.

  7. 11 December 2014 Statement of capital following an allotment of shares on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Capital. Type: SH01. Barcode: A3M0ZSCB. Transaction: MzExMzEzNTk2NWFkaXF6a2N4.

  8. 11 November 2014 Appointment of Mr Peter Francis Coxon as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3KEJK1V. Transaction: MzExMTExMjQzM2FkaXF6a2N4.

  9. 22 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXLJ56. Transaction: MzEwNzkyMTA3NGFkaXF6a2N4.

  10. 15 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BPD380. Transaction: MzEwMzc1MzAyMWFkaXF6a2N4.

  11. 27 May 2014 Previous accounting period shortened from 31 August 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A38FP9K1. Transaction: MzEwMDc0Mjc3MmFkaXF6a2N4.

  12. 13 May 2014 Appointment of Miss Georgia Ella Blumer Gordon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37S3BZK. Transaction: MzA5OTkyNjY2NWFkaXF6a2N4.

  13. 24 April 2014 Registration of charge 086684500001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X36HEFKW. Transaction: MzA5ODc0NzQyNWFkaXF6a2N4.

  14. 19 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2LACFBL. Transaction: MzA4OTAxMjQ3NGFkaXF6a2N4.

  15. 19 November 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2LACFBD. Transaction: MzA4OTAxMTcxMWFkaXF6a2N4.

  16. 29 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FS6XWG. Transaction: MzA4NDAyNTg1OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.