Aftec Ltd

Company Registration Number: 09686798

Company registered in England and Wales

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Aftec Ltd is a Private Company Limited by Shares first registered on 15 July 2015. Its current registered address is in London.

Registered Address

UNIT M19 PREMIER BUSINESS CENTRE
47-49 PARK ROYAL ROAD
LONDON
ENGLAND
NW10 7LQ

There are 310 companies currently registered at this postcode, including this one.

All companies at NW10 7LQ

Registration Data

Company Number

09686798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

Never

Returns Next Due

12 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £315,691
of which Cash £106,543
Total Assets £315,691
Current Liabilities £326,567
Net Current Assets £-10,876
Total Net Worth £-10,876

Previous Names

No previous names

Company Officers

  • DIAMON, Roxanne

    Secretary

    Appointed on 17 August 2016

     

    3
    The Green
    London
    W3 7PQ
    England

  • DIAMON, Roxanne Diamon, Mrs Diamon

    Director

    Appointed on 15 July 2015

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1973

    31
    The Green
    East Acton
    London
    W3 7PQ
    United Kingdom

  • SAAD, Fadel

    Director

    Appointed on 2 November 2015

     

    Nationality: Lebanese

    Occupation: Director

    Month of birth: July 1963

    Unit M19
    Premier Business Centre
    47-49 Park Royal Road
    London
    NW10 7LQ
    England

  • PIROOZE, Subha

    Secretary

    Appointed on 15 July 2015

    Resigned on 17 August 2016

    Unit M19
    Premier Business Centre
    47-49 Park Royal Road
    London
    NW10 7LQ
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 March 2017 Registration of charge 096867980001, created on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Mortgage. Type: MR01. Barcode: A61ZG2C9. Transaction: MzE3MTI3NzczOWFkaXF6a2N4.

  2. 19 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5Y977GH. Transaction: MzE2Njg4MDMxNmFkaXF6a2N4.

  3. 17 August 2016 Appointment of Mrs Roxanne Diamon as a secretary on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP03. Barcode: X5DK1AHV. Transaction: MzE1NTMyMzY5MWFkaXF6a2N4.

  4. 17 August 2016 Termination of appointment of Subha Pirooze as a secretary on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: TM02. Barcode: X5DK1AUP. Transaction: MzE1NTMyMzc1NWFkaXF6a2N4.

  5. 20 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL9KWQ. Transaction: MzE1MzI5NTM0OWFkaXF6a2N4.

  6. 5 November 2015 Appointment of Mr Fadel Saad as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP01. Barcode: X4JCVSH7. Transaction: MzEzNDQyMTEwMmFkaXF6a2N4.

  7. 23 September 2015 Registered office address changed from Subha Pirooze 122 Green Lane Ilford Essex IG1 1YQ United Kingdom to Unit M19 Premier Business Centre 47-49 Park Royal Road London NW10 7LQ on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Address. Type: AD01. Barcode: X4GIUSJV. Transaction: MzEzMTU3MDkwMWFkaXF6a2N4.

  8. 23 September 2015 Current accounting period shortened from 31 July 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4GIURPS. Transaction: MzEzMTU3MDAxMmFkaXF6a2N4.

  9. 15 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4BLWJNS. Transaction: MzEyNzAzOTY0NGFkaXF6a2N4.

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