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A.F.S.E. LIMITED

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A.F.S.E. LIMITED

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Key Data

Status

Dissolved

Company No.

06927341

Incorporation date

08/06/2009

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

Registered address

Frontier House, Pier Road, North Feltham Trading Estate, Feltham, Middlesex TW14 0TWCopy
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Latest events (Record since 08/06/2009)
dot icon12/11/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/08/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/08/2024
Application to strike the company off the register
View PDF (3 pages)
dot icon03/07/2024
Confirmation statement made on 2024-06-17 with no updates
View PDF (3 pages)
dot icon29/05/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon14/05/2024
Previous accounting period shortened from 2024-06-30 to 2024-01-31
View PDF (1 pages)
dot icon12/12/2023
Termination of appointment of Jean Francois Ballin as a director on 2023-12-11
View PDF (1 pages)
dot icon23/11/2023
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon22/06/2023
Confirmation statement made on 2023-06-17 with no updates
View PDF (3 pages)
dot icon01/02/2023
Current accounting period extended from 2022-12-31 to 2023-06-30
View PDF (1 pages)
dot icon17/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon17/06/2022
Confirmation statement made on 2022-06-17 with no updates
View PDF (3 pages)
dot icon28/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon26/07/2021
Termination of appointment of Clive Douglas Harris as a director on 2021-07-26
View PDF (1 pages)
dot icon26/07/2021
Appointment of Mr Diego Jose Aguirre De Carcer as a secretary on 2021-07-26
View PDF (2 pages)
dot icon26/07/2021
Termination of appointment of Clive Douglas Harris as a secretary on 2021-07-26
View PDF (1 pages)
dot icon26/07/2021
Registered office address changed from 15 the Grange Nowton Court Nowton Bury St Edmunds Suffolk IP29 5LU to Frontier House, Pier Road North Feltham Trading Estate Feltham Middlesex TW14 0TW on 2021-07-26
View PDF (1 pages)
dot icon18/06/2021
Confirmation statement made on 2021-06-18 with no updates
View PDF (3 pages)
dot icon24/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon24/06/2020
Confirmation statement made on 2020-06-18 with no updates
View PDF (3 pages)
dot icon07/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon22/07/2019
Confirmation statement made on 2019-06-18 with no updates
View PDF (3 pages)
dot icon08/06/2019
Confirmation statement made on 2018-06-18 with no updates
View PDF (3 pages)
dot icon24/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon18/06/2018
Confirmation statement made on 2018-06-08 with no updates
View PDF (3 pages)
dot icon13/07/2017
Notification of Jean-Francois Ballin as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon13/07/2017
Notification of Mustapha Ouahlima as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/06/2017
Confirmation statement made on 2017-06-08 with updates
View PDF (4 pages)
dot icon16/06/2017
Accounts for a small company made up to 2016-12-31
View PDF (6 pages)
dot icon17/03/2017
Director's details changed for Diego Jose Aguirre De Carcer on 2017-03-17
View PDF (2 pages)
dot icon20/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon22/06/2016
Annual return made up to 2016-06-08 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2015
Annual return made up to 2015-06-08 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2015
Director's details changed for Mr Jean Francois Ballin on 2015-04-06
View PDF (2 pages)
dot icon21/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon24/06/2014
Annual return made up to 2014-06-08 with full list of shareholders
View PDF (5 pages)
dot icon06/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon27/06/2013
Annual return made up to 2013-06-08 with full list of shareholders
View PDF (5 pages)
dot icon12/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon02/07/2012
Annual return made up to 2012-06-08 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2012
Secretary's details changed for Mr Clive Douglas Harris on 2012-03-26
View PDF (1 pages)
dot icon08/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon27/03/2012
Director's details changed for Mr Clive Douglas Harris on 2012-03-26
View PDF (2 pages)
dot icon26/03/2012
Director's details changed for Jean Francois Ballin on 2012-03-26
View PDF (3 pages)
dot icon26/03/2012
Termination of appointment of Christophe Fender as a director
View PDF (1 pages)
dot icon20/12/2011
Registered office address changed from Parklands 47 Fernlea Colchester Essex CO4 5UB on 2011-12-20
View PDF (2 pages)
dot icon09/06/2011
Annual return made up to 2011-06-08 with full list of shareholders
View PDF (8 pages)
dot icon28/04/2011
Resolutions
View PDF (21 pages)
dot icon27/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon13/04/2011
Appointment of Jean Francois Ballin as a director
View PDF (3 pages)
dot icon17/06/2010
Annual return made up to 2010-06-08 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2010
Director's details changed for Diego Jose Aguirre De Carcer on 2010-06-08
View PDF (2 pages)
dot icon17/06/2010
Director's details changed for Mr Clive Douglas Harris on 2010-06-08
View PDF (2 pages)
dot icon14/06/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon02/02/2010
Appointment of Christophe Fender as a director
View PDF (3 pages)
dot icon08/10/2009
Statement of capital following an allotment of shares on 2009-10-06
View PDF (2 pages)
dot icon23/09/2009
Director appointed diego jose aguirre de carcer
View PDF (1 pages)
dot icon05/09/2009
Accounting reference date shortened from 30/06/2010 to 31/12/2009
View PDF (1 pages)
dot icon11/06/2009
Director appointed clive douglas harris
View PDF (2 pages)
dot icon11/06/2009
Secretary appointed clive douglas harris
View PDF (2 pages)
dot icon10/06/2009
Appointment terminated secretary waterlow secretaries LIMITED
View PDF (1 pages)
dot icon10/06/2009
Appointment terminated director dunstana davies
View PDF (1 pages)
dot icon08/06/2009
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
17/06/2025
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2024
dot iconNext account date
31/01/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
158.35K
-
0.00
75.67K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ballin, Jean Francois
Director
01/04/2011 - 11/12/2023
-
Davies, Dunstana Adeshola
Director
08/06/2009 - 08/06/2009
2023
Harris, Clive Douglas
Director
08/06/2009 - 26/07/2021
-
Harris, Clive Douglas
Secretary
08/06/2009 - 26/07/2021
2
Aguirre De Carcer, Diego Jose
Secretary
26/07/2021 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A.F.S.E. LIMITED

A.F.S.E. LIMITED is an(a) Dissolved company incorporated on 08/06/2009 with the registered office located at Frontier House, Pier Road, North Feltham Trading Estate, Feltham, Middlesex TW14 0TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.F.S.E. LIMITED?

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A.F.S.E. LIMITED is currently Dissolved. It was registered on 08/06/2009 and dissolved on 12/11/2024.

Where is A.F.S.E. LIMITED located?

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A.F.S.E. LIMITED is registered at Frontier House, Pier Road, North Feltham Trading Estate, Feltham, Middlesex TW14 0TW.

What does A.F.S.E. LIMITED do?

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A.F.S.E. LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for A.F.S.E. LIMITED?

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The latest filing was on 12/11/2024: Final Gazette dissolved via voluntary strike-off.