Having been setup in 2007, Affresol Ltd has its registered office in Cardiff, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Broderick, Nigel Gregory, Phillips, Scott.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRODERICK, Nigel Gregory | 10 May 2012 | - | 1 |
| PHILLIPS, Scott | 30 November 2007 | 10 October 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 May 2019 | |
| LIQ10 - N/A | 22 May 2019 | |
| MR04 - N/A | 05 September 2018 | |
| NDISC - N/A | 06 July 2018 | |
| AD01 - Change of registered office address | 30 May 2018 | |
| RESOLUTIONS - N/A | 23 May 2018 | |
| LIQ02 - N/A | 23 May 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 May 2018 | |
| CS01 - N/A | 07 March 2018 | |
| DISS40 - Notice of striking-off action discontinued | 03 March 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 February 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| AA01 - Change of accounting reference date | 16 February 2017 | |
| SH01 - Return of Allotment of shares | 11 February 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| CS01 - N/A | 15 December 2016 | |
| DISS40 - Notice of striking-off action discontinued | 16 March 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 March 2016 | |
| AR01 - Annual Return | 11 March 2016 | |
| SH08 - Notice of name or other designation of class of shares | 11 March 2016 | |
| AA - Annual Accounts | 28 November 2015 | |
| TM01 - Termination of appointment of director | 02 October 2015 | |
| AP01 - Appointment of director | 02 October 2015 | |
| AA - Annual Accounts | 13 March 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| SH01 - Return of Allotment of shares | 11 March 2015 | |
| RESOLUTIONS - N/A | 26 February 2015 | |
| RESOLUTIONS - N/A | 22 April 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| SH01 - Return of Allotment of shares | 22 April 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 April 2014 | |
| AA - Annual Accounts | 25 February 2014 | |
| AP01 - Appointment of director | 10 October 2013 | |
| TM02 - Termination of appointment of secretary | 03 June 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| TM01 - Termination of appointment of director | 18 February 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| SH01 - Return of Allotment of shares | 13 February 2013 | |
| SH01 - Return of Allotment of shares | 13 February 2013 | |
| SH01 - Return of Allotment of shares | 13 February 2013 | |
| SH01 - Return of Allotment of shares | 30 January 2013 | |
| SH01 - Return of Allotment of shares | 30 January 2013 | |
| AA - Annual Accounts | 24 January 2012 | |
| AR01 - Annual Return | 28 December 2011 | |
| SH01 - Return of Allotment of shares | 22 December 2011 | |
| SH01 - Return of Allotment of shares | 22 December 2011 | |
| SH01 - Return of Allotment of shares | 22 December 2011 | |
| SH01 - Return of Allotment of shares | 22 December 2011 | |
| AP01 - Appointment of director | 08 November 2011 | |
| CH01 - Change of particulars for director | 08 November 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| RESOLUTIONS - N/A | 28 October 2010 | |
| SH01 - Return of Allotment of shares | 28 October 2010 | |
| SH01 - Return of Allotment of shares | 28 October 2010 | |
| SH01 - Return of Allotment of shares | 28 October 2010 | |
| CC04 - Statement of companies objects | 28 October 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 May 2010 | |
| AD01 - Change of registered office address | 10 May 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| 395 - Particulars of a mortgage or charge | 30 September 2009 | |
| 395 - Particulars of a mortgage or charge | 05 August 2009 | |
| 395 - Particulars of a mortgage or charge | 22 July 2009 | |
| 225 - Change of Accounting Reference Date | 29 May 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| NEWINC - New incorporation documents | 30 November 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 September 2009 | Outstanding |
N/A |
| Mortgage deed | 31 July 2009 | Outstanding |
N/A |
| Debenture | 15 July 2009 | Fully Satisfied |
N/A |
