Afs Efficient Energy UK Limited

Company Registration Number: 09027917

Company registered in England and Wales

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Afs Efficient Energy UK Limited is a Private Company Limited by Shares first registered on 7 May 2014. Its current registered address is in London.

Registered Address

7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS

There are 510 companies currently registered at this postcode, including this one.

All companies at EC2M 1QS

Registration Data

Company Number

09027917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £1,569,712
of which Cash £5,369
Total Assets £1,569,712
Current Liabilities £112,938
Net Current Assets £1,456,774
Total Net Worth £190,222

Previous Names

No previous names

Company Officers

  • RODRIGUEZ, Tomas Jose

    Director

    Appointed on 7 May 2014

     

    Nationality: Spanish

    Occupation: Financial Director

    Month of birth: April 1963

    Calle Anabel Segura 11
    Edificio D, 20b Alcobendas
    Madrid
    28108
    Spain

  • ROLDAN, Francisco Javier

    Director

    Appointed on 7 May 2014

     

    Nationality: Spanish

    Occupation: Lawyer

    Month of birth: May 1957

    Calle Anabel Segura 11
    Edificio D, 20b Alcobendas
    Madrid
    28108
    Spain

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 24 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X59UBTT7. Transaction: MzE1MTUyMzE4OGFkaXF6a2N4.

  2. 10 February 2016 Accounts for a small company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ZPUA9V. Transaction: MzE0MTE1NDYwNGFkaXF6a2N4.

  3. 2 July 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X4ATAK23. Transaction: MzEyNjMxOTcxN2FkaXF6a2N4.

  4. 16 October 2014 Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA United Kingdom to 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Address. Type: AD01. Barcode: X3ILOHM9. Transaction: MzEwOTU2OTkyMWFkaXF6a2N4.

  5. 7 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37CI3VM. Transaction: MzA5OTQ5ODc5NmFkaXF6a2N4.

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