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.
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 |
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 |