AF BIOMASS LIMITED

Q: What is the latest filing for AF BIOMASS LIMITED?

The latest filing was on 27/09/2023: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

07974167

Incorporation date

02/03/2012

Size

Small

Classification

Post-harvest crop activities (01.63 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2012)

27/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2023

Notice of move from Administration to Dissolution

View PDF (34 pages)

15/01/2023

Administrator's progress report

View PDF (31 pages)

23/07/2022

Administrator's progress report

View PDF (35 pages)

24/06/2022

Notice of extension of period of Administration

View PDF (3 pages)

03/03/2022

Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 2022-03-03

View PDF (2 pages)

17/01/2022

Administrator's progress report

View PDF (27 pages)

30/08/2021

Notice of deemed approval of proposals

View PDF (3 pages)

17/08/2021

Statement of administrator's proposal

View PDF (43 pages)

30/07/2021

Statement of affairs with form AM02SOA

View PDF (7 pages)

01/07/2021

Registered office address changed from Honingham Thorpe Colton Norwich Norfolk NR9 5BZ to Townshend House Crown Road Norwich NR1 3DT on 2021-07-01

View PDF (2 pages)

30/06/2021

Appointment of an administrator

View PDF (3 pages)

28/05/2021

Registration of charge 079741670001, created on 2021-05-27

View PDF (20 pages)

09/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

04/03/2021

Termination of appointment of Julian Robert Swift as a director on 2021-02-24

View PDF (1 pages)

10/02/2021

Appointment of Mr Perry Watts as a director on 2021-02-01

View PDF (2 pages)

10/02/2021

Appointment of Mr Anthony William James Bambridge as a director on 2021-02-01

View PDF (2 pages)

14/12/2020

Appointment of Mr David Hawksworth Horton-Fawkes as a director on 2020-11-30

View PDF (2 pages)

15/09/2020

Termination of appointment of Jonathan Richard Duffy as a director on 2020-08-28

View PDF (1 pages)

13/08/2020

Accounts for a small company made up to 2020-01-31

View PDF (7 pages)

01/04/2020

Termination of appointment of James Nicholas Norman as a director on 2020-03-31

View PDF (1 pages)

11/03/2020

Confirmation statement made on 2020-03-02 with updates

View PDF (4 pages)

06/03/2020

Change of details for Anglia Farmers Limited as a person with significant control on 2019-05-20

View PDF (2 pages)

11/07/2019

Accounts for a small company made up to 2019-01-31

View PDF (7 pages)

08/05/2019

Appointment of Mr James Nicholas Norman as a director on 2019-05-02

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

09/07/2018

Accounts for a small company made up to 2018-01-31

View PDF (7 pages)

05/07/2018

Appointment of Mr Gavin Alan Andrew Strathern as a director on 2018-07-03

View PDF (2 pages)

05/07/2018

Appointment of Mr Barry Allan Crossan as a secretary on 2018-06-29

View PDF (2 pages)

05/07/2018

Termination of appointment of Jonathan Richard Duffy as a secretary on 2018-06-29

View PDF (1 pages)

05/07/2018

Termination of appointment of Richard John Hirst as a director on 2018-06-29

View PDF (1 pages)

05/07/2018

Termination of appointment of Simon Charles Dann as a director on 2018-06-29

View PDF (1 pages)

25/04/2018

Notification of Anglia Farmers Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/04/2018

Cessation of Jonathan Richard Duffy as a person with significant control on 2018-04-06

View PDF (1 pages)

02/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

03/08/2017

Audit exemption subsidiary accounts made up to 2017-01-31

View PDF (7 pages)

03/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/01/17

View PDF (27 pages)

03/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/01/17

View PDF (1 pages)

03/07/2017

Notification of Jonathan Richard Duffy as a person with significant control on 2017-06-30

View PDF (2 pages)

03/07/2017

Termination of appointment of David Clarke Willis as a director on 2017-06-30

View PDF (1 pages)

03/07/2017

Cessation of David Clarke Willis as a person with significant control on 2017-06-30

View PDF (1 pages)

07/06/2017

Audit exemption statement of guarantee by parent company for period ending 31/01/17

View PDF (4 pages)

06/04/2017

Appointment of Mr Jonathan Richard Duffy as a secretary on 2017-03-30

View PDF (2 pages)

06/04/2017

Termination of appointment of David Clarke Willis as a secretary on 2017-03-30

View PDF (1 pages)

16/03/2017

Appointment of Mr Jonathan Richard Duffy as a director on 2017-03-08

View PDF (2 pages)

14/03/2017

Audit exemption statement of guarantee by parent company for period ending 31/01/18

View PDF (3 pages)

08/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

15/07/2016

Audit exemption subsidiary accounts made up to 2016-01-31

View PDF (4 pages)

15/07/2016

Consolidated accounts of parent company for subsidiary company period ending 31/01/16

View PDF (27 pages)

15/07/2016

Audit exemption statement of guarantee by parent company for period ending 31/01/16

View PDF (3 pages)

15/07/2016

Notice of agreement to exemption from audit of accounts for period ending 31/01/16

View PDF (1 pages)

10/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (8 pages)

12/06/2015

Audit exemption subsidiary accounts made up to 2015-01-31

View PDF (4 pages)

12/06/2015

Consolidated accounts of parent company for subsidiary company period ending 31/01/15

View PDF (22 pages)

12/06/2015

Notice of agreement to exemption from audit of accounts for period ending 31/01/15

View PDF (1 pages)

12/06/2015

Audit exemption statement of guarantee by parent company for period ending 31/01/15

View PDF (3 pages)

11/05/2015

Appointment of Mr David Clarke Willis as a secretary on 2015-03-28

View PDF (2 pages)

11/05/2015

Termination of appointment of Anglia Farmers Limited as a secretary on 2015-03-28

View PDF (1 pages)

11/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (8 pages)

11/03/2015

Appointment of Mr Richard John Hirst as a director on 2015-01-29

View PDF (2 pages)

14/07/2014

Audit exemption subsidiary accounts made up to 2014-01-31

View PDF (4 pages)

14/07/2014

Consolidated accounts of parent company for subsidiary company period ending 31/01/14

View PDF (22 pages)

14/07/2014

Notice of agreement to exemption from audit of accounts for period ending 31/01/14

View PDF (1 pages)

14/07/2014

Audit exemption statement of guarantee by parent company for period ending 31/01/14

View PDF (3 pages)

06/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (7 pages)

06/03/2014

Registered office address changed from Honingham Thorpe Farm Norwich Road Colton Norwich Norfolk NR9 5BZ United Kingdom on 2014-03-06

View PDF (1 pages)

06/03/2014

Director's details changed for Mr David Clarke Willis on 2014-03-06

View PDF (2 pages)

06/03/2014

Director's details changed for Mr Julian Robert Swift on 2014-03-06

View PDF (2 pages)

06/03/2014

Secretary's details changed for Anglia Farmers Limited on 2014-03-06

View PDF (1 pages)

06/03/2014

Director's details changed for Mr Simon Charles Dann on 2014-03-06

View PDF (2 pages)

06/03/2014

Director's details changed for Mr Robert Colin Alexander on 2014-03-06

View PDF (2 pages)

12/08/2013

Consolidated accounts of parent company for subsidiary company period ending 31/01/13

View PDF (22 pages)

23/07/2013

Audit exemption subsidiary accounts made up to 2013-01-31

View PDF (5 pages)

23/07/2013

Audit exemption statement of guarantee by parent company for period ending 31/01/13

View PDF (3 pages)

18/07/2013

Notice of agreement to exemption from audit of accounts for period ending 31/01/13

View PDF (1 pages)

05/07/2013

Consolidated accounts of parent company for subsidiary company period ending 31/01/13

View PDF (22 pages)

06/06/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (19 pages)

14/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (17 pages)

07/06/2012

Current accounting period shortened from 2013-03-31 to 2013-01-31

View PDF (3 pages)

29/05/2012

Termination of appointment of Peter Carter as a director

View PDF (2 pages)

19/04/2012

Statement of capital following an allotment of shares on 2012-03-29

View PDF (4 pages)

13/04/2012

Certificate of change of name

View PDF (3 pages)

13/04/2012

Change of name notice

View PDF (2 pages)

02/03/2012

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/01/2021

Last accounts made up to

31/01/2020View PDF

Confirmation

Last statement dated

31/01/2020View PDF

See more events →

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Financial Ratios

AF BIOMASS LIMITED has not submitted financial statements

AF BIOMASS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AF BIOMASS LIMITED

AF BIOMASS LIMITED is an(a) Dissolved company incorporated on 02/03/2012 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There is currently no 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 AF BIOMASS LIMITED?

AF BIOMASS LIMITED is currently Dissolved. It was registered on 02/03/2012 and dissolved on 27/09/2023.

Where is AF BIOMASS LIMITED located?

AF BIOMASS LIMITED is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does AF BIOMASS LIMITED do?

AF BIOMASS LIMITED operates in the Post-harvest crop activities (01.63 - SIC 2007) sector.

What is the latest filing for AF BIOMASS LIMITED?

The latest filing was on 27/09/2023: Final Gazette dissolved following liquidation.