About

Registered Number: 08633047
Date of Incorporation: 01/08/2013 (10 years and 10 months ago)
Company Status: Active
Registered Address: 3 Hansard Mews, Holland Park, London, W14 8BJ

 

Having been setup in 2013, Af & V Launchpad Ltd have registered office in London, it has a status of "Active". This business has 10 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIXON-WARREN, Richard Adrian 22 May 2017 - 1
MIXER, Philip Rowland, Dr 12 December 2016 - 1
PERRIAM, Lucinda Claire 21 March 2016 - 1
STAINSBY-THOMPSON, Sharon 30 May 2019 - 1
UNDERHILL OBE DL, Mark Charles Heath, Colonel 26 April 2019 - 1
HALEY, Jillian 01 June 2015 03 July 2015 1
LOFGREN SKEIDE, Eline Marie 01 June 2015 15 April 2016 1
MOORE, Gillian 02 February 2018 06 February 2019 1
NAINBY-LUXMOORE, Jonathan Chave 01 June 2015 12 December 2016 1
Secretary Name Appointed Resigned Total Appointments
CROMPTON, Amanda Jane 01 August 2013 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 20 July 2020
MA - Memorandum and Articles 20 July 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 25 September 2019
AP01 - Appointment of director 09 June 2019
AP01 - Appointment of director 09 May 2019
TM01 - Termination of appointment of director 13 February 2019
AA - Annual Accounts 11 February 2019
TM01 - Termination of appointment of director 15 January 2019
CS01 - N/A 18 August 2018
AP01 - Appointment of director 14 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 17 August 2017
AP01 - Appointment of director 31 May 2017
CH01 - Change of particulars for director 13 March 2017
AA - Annual Accounts 17 January 2017
TM01 - Termination of appointment of director 09 January 2017
AP01 - Appointment of director 23 December 2016
TM01 - Termination of appointment of director 23 December 2016
RESOLUTIONS - N/A 16 August 2016
CS01 - N/A 02 August 2016
AP01 - Appointment of director 25 May 2016
TM01 - Termination of appointment of director 12 May 2016
AP01 - Appointment of director 23 March 2016
AA - Annual Accounts 12 February 2016
AAMD - Amended Accounts 20 January 2016
AR01 - Annual Return 04 August 2015
TM01 - Termination of appointment of director 03 July 2015
CH01 - Change of particulars for director 25 June 2015
AP01 - Appointment of director 25 June 2015
AP01 - Appointment of director 25 June 2015
AP01 - Appointment of director 25 June 2015
AA - Annual Accounts 31 March 2015
AA01 - Change of accounting reference date 21 October 2014
AR01 - Annual Return 28 August 2014
NEWINC - New incorporation documents 01 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.