Afh Distribution Limited

Company Registration Number: 09594197

Company registered in England and Wales

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Afh Distribution Limited is a Private Company Limited by Shares first registered on 15 May 2015. Its current registered address is in Haslemere, Surrey.

Registered Address

MEADWAY HOUSE
MEADWAY
HASLEMERE
SURREY
UNITED KINGDOM
GU27 1NN

There are 14 companies currently registered at this postcode, including this one.

All companies at GU27 1NN

Registration Data

Company Number

09594197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • YIP, Gerard

    Secretary

    Appointed on 15 May 2015

     

    Meadway House
    Meadway
    Haslemere
    Surrey
    GU27 1NN
    United Kingdom

  • SHEPPARD, Keith Ronald

    Director

    Appointed on 15 May 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 15 May 2015

     

    Nationality: Mauritanian

    Occupation: Director

    Month of birth: January 1961

    Meadway House
    Meadway
    Haslemere
    Surrey
    GU27 1NN
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 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: L5GN0CB4. Transaction: MzE1OTU5MzI1M2FkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X58R83R4. Transaction: MzE1MDQ1NDg3OGFkaXF6a2N4.

  3. 15 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRHT041UkZhZGlxemtjeA.

  4. 12 October 2015 Sub-division of shares on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Capital. Type: SH02. Barcode: L4GON5RN. Transaction: MzEzMjgzMDcyNmFkaXF6a2N4.

  5. 1 October 2015 Current accounting period shortened from 31 May 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A4GAOG7T. Transaction: MzEzMTY0MTM4N2FkaXF6a2N4.

  6. 15 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X47HE601. Transaction: MzEyMzIxMDE3MWFkaXF6a2N4.

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