Afw Distribution Limited

Company Registration Number: 09375030

Company registered in England and Wales

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Afw Distribution Limited is a Private Company Limited by Shares first registered on 6 January 2015. Its current registered address is in Haslemere, Surrey.

Registered Address

MEADWAY HOUSE
MEADWAY
HASLEMERE
SURREY
GU27 1NN

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

All companies at GU27 1NN

Registration Data

Company Number

09375030

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46480 - Wholesale of watches and jewellery

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £1,048,642£426,564
of which Cash £565,002£101,580
Total Assets £1,048,642£426,564
Current Liabilities £1,013,033£416,325
Net Current Assets £35,609£10,239
Total Net Worth £35,609£10,239

Previous Names

No previous names

Company Officers

  • YIP, Gerard

    Secretary

    Appointed on 6 January 2015

     

    Meadway House
    Meadway
    Haslemere
    Surrey
    GU27 1NN
    United Kingdom

  • SHEPPARD, Keith Ronald

    Director

    Appointed on 6 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    Stanford House
    Nutcombe Lane
    Hindhead
    Surrey
    GU26 6BP
    United Kingdom

  • YIP, Gerard

    Director

    Appointed on 17 September 2015

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1961

    Meadway House
    Meadway
    Haslemere
    Surrey
    GU27 1NN
    United Kingdom

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

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Latest Filings

  1. 3 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0FIY9. Transaction: MzE4Njg1NjgxOGFkaXF6a2N4.

  2. 13 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0V8H7. Transaction: MzE2NjYxNDU1MWFkaXF6a2N4.

  3. 13 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN1483. Transaction: MzE1OTU5NjMwMWFkaXF6a2N4.

  4. 15 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN3G23. Transaction: MzEzOTgyNDQxMGFkaXF6a2N4.

  5. 30 November 2015 Director's details changed for Gerard Yip on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH01. Barcode: X4L8SBV6. Transaction: MzEzNjM0Nzc3NmFkaXF6a2N4.

  6. 16 October 2015 Sub-division of shares on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Capital. Type: SH02. Barcode: L4GON05S. Transaction: MzEzMzE4MTgwNWFkaXF6a2N4.

  7. 16 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRHT04wNUthZGlxemtjeA.

  8. 1 October 2015 Current accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A4GAOGAH. Transaction: MzEzMTY0MTM4OWFkaXF6a2N4.

  9. 1 October 2015 Appointment of Gerard Yip as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: A4GAOGA9. Transaction: MzEzMTY0MTMzMGFkaXF6a2N4.

  10. 6 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3YFLXK8. Transaction: MzExNDcyNjk1M2FkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 23:07:25 +0000