Aerfen Ltd

Company Registration Number: 09192971

Company registered in England and Wales

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Aerfen Ltd is a Private Company Limited by Shares first registered on 29 August 2014. Its current registered address is in Croydon.

Registered Address

46 NOVA ROAD
NOVA ROAD
CROYDON
ENGLAND
CR0 2TL

There are 325 companies currently registered at this postcode, including this one.

All companies at CR0 2TL

Registration Data

Company Number

09192971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46720 - Wholesale of metals and metal ores

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • RIZZO, Anna

    Director

    Appointed on 9 October 2016

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: August 1970

    46 Nova Road
    Nova Road
    Croydon
    CR0 2TL
    England

  • SILVANI, Francesca

    Director

    Appointed on 29 August 2014

    Resigned on 9 October 2016

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1965

    Suite G.10.06
    Lombard House 2 Purley Way
    Croydon
    CR0 3JP
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 2 October 2017 [View PDF]

    Action Date: 2 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6G72O6Z. Transaction: MzE4Njc3MjIyM2FkaXF6a2N4.

  2. 2 October 2017 Registered office address changed from Suite 12a - 8 Shepherd Market London W1J 7JY England to 46 Nova Road Nova Road Croydon CR0 2TL on 2 October 2017 [View PDF]

    Action Date: 2 October 2017. Category: Address. Type: AD01. Barcode: X6G724FV. Transaction: MzE4Njc3MTYwMWFkaXF6a2N4.

  3. 30 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DW2Z3F. Transaction: MzE4NDEyNzE2OGFkaXF6a2N4.

  4. 12 May 2017 Appointment of Anna Rizzo as a director on 9 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Officers. Type: AP01. Barcode: X66AXMQJ. Transaction: MzE3NTY3Nzc0N2FkaXF6a2N4.

  5. 12 May 2017 Termination of appointment of Francesca Silvani as a director on 9 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Officers. Type: TM01. Barcode: X66AXLDK. Transaction: MzE3NTY3NzcxOGFkaXF6a2N4.

  6. 19 April 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X64NVSQZ. Transaction: MzE3MzgyOTMxMGFkaXF6a2N4.

  7. 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4VQR5. Transaction: MzE1NTkyMDY0NmFkaXF6a2N4.

  8. 19 July 2016 Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP to Suite 12a - 8 Shepherd Market London W1J 7JY on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Address. Type: AD01. Barcode: X5BIPYVU. Transaction: MzE1MzI1MDIwNmFkaXF6a2N4.

  9. 11 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56SE2MP. Transaction: MzE0ODI5NzU5NGFkaXF6a2N4.

  10. 2 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: X4F2S1Z7. Transaction: MzEzMDIzOTIzOWFkaXF6a2N4.

  11. 2 September 2015 Director's details changed for Mrs Francesca Silvani on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4F2S1W2. Transaction: MzEzMDIzOTEzN2FkaXF6a2N4.

  12. 2 September 2015 Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP England to Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F2S21V. Transaction: MzEzMDIzOTEzM2FkaXF6a2N4.

  13. 3 February 2015 Registered office address changed from Suite G.10.06 Lombard House 2 Purley Way London Surrey CR0 3JP England to Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GFNLU. Transaction: MzExNjU3MDYyNWFkaXF6a2N4.

  14. 29 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3F77GLE. Transaction: MzEwNjIzNzgzM2FkaXF6a2N4.

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54.198.108.19 Fri, 24 Nov 2017 20:40:53 +0000