Afp 2015-1 Limited

Company Registration Number: 09409610

Company registered in England and Wales

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Afp 2015-1 Limited is a Private Company Limited by Shares first registered on 28 January 2015. Its current registered address is in Ely, Cambridgeshire.

Registered Address

DENMARK HOUSE
ST. THOMAS PLACE
ELY
CAMBRIDGESHIRE
ENGLAND
CB7 4EX

There are 54 companies currently registered at this postcode, including this one.

All companies at CB7 4EX

Registration Data

Company Number

09409610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2015

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA221633

Registration Start Date

7 December 2016

Registration Expiry Date

6 December 2017

Trading Names

AFP

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £10,980,494
of which Cash £3,932,701
Total Assets £10,980,494
Current Liabilities £724,575
Net Current Assets £10,255,919
Total Net Worth £20

Previous Names

No previous names

Company Officers

  • BUETLER, Ernest

    Director

    Appointed on 18 February 2015

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: April 1944

    Denmark House
    St. Thomas Place
    Ely
    Cambridgeshire
    CB7 4EX
    England

  • WIDMER, Christoph

    Director

    Appointed on 28 January 2015

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: January 1967

    Denmark House
    St. Thomas Place
    Ely
    Cambridgeshire
    CB7 4EX
    England

  • GIL, Juan Carlos

    Director

    Appointed on 18 February 2015

    Resigned on 22 May 2015

    Nationality: Swiss

    Occupation: Solicitor/Barrister

    Month of birth: August 1970

    Eighth Floor, 6
    New Street Square
    New Fetter Lane
    London
    EC4A 3AQ
    United Kingdom

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

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6MQ3Q. Transaction: MzE2NzczOTU4M2FkaXF6a2N4.

  2. 13 December 2016 Registration of charge 094096100001, created on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Mortgage. Type: MR01. Barcode: X5LRWK2G. Transaction: MzE2NDI3MDI2OWFkaXF6a2N4.

  3. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL934H. Transaction: MzE1OTMxNDg1N2FkaXF6a2N4.

  4. 22 March 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X537REFS. Transaction: MzE0NDQ1MzQ4M2FkaXF6a2N4.

  5. 21 December 2015 Registered office address changed from Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to Denmark House St. Thomas Place Ely Cambridgeshire CB7 4EX on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Address. Type: AD01. Barcode: X4MPA9FF. Transaction: MzEzODAyMjgwM2FkaXF6a2N4.

  6. 1 December 2015 Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW [View PDF]

    Category: Address. Type: AD02. Barcode: X4LBGAWI. Transaction: MzEzNjQ4Mjc2NWFkaXF6a2N4.

  7. 28 May 2015 Termination of appointment of Juan Carlos Gil as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM01. Barcode: X48CNRXF. Transaction: MzEyNDA4MzExOGFkaXF6a2N4.

  8. 6 March 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: X42MOIO2. Transaction: MzExODY4MjY1NGFkaXF6a2N4.

  9. 4 March 2015 Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE [View PDF]

    Category: Address. Type: AD03. Barcode: X42HH3KP. Transaction: MzExODU1MTYxOGFkaXF6a2N4.

  10. 4 March 2015 Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE [View PDF]

    Category: Address. Type: AD02. Barcode: X42HH3J5. Transaction: MzExODU1MTYyNWFkaXF6a2N4.

  11. 25 February 2015 Appointment of Mr Ernst Buetler as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X41Z4X83. Transaction: MzExODA4MzAyMWFkaXF6a2N4.

  12. 25 February 2015 Appointment of Mr Juan Carlos Gil as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X41Z4X6G. Transaction: MzExODA4MzAxMmFkaXF6a2N4.

  13. 28 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ZY70WR. Transaction: MzExNjE1MTk1OGFkaXF6a2N4.

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