Afs London Ltd

About

Registered Number: 04254134

Date of Incorporation: 17/07/2001 (22 years and 11 months ago)

Company Status: Active

Registered Address: Warwick House 65-66 Queen Street, London, EC4R 1EB

Afs London Ltd was founded on 17 July 2001, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Siemerink, Hein, Siemerink, Hein, Eates, Kevin Carl Frederick, Filius, Leendert, Hoogewerf, James Edward, Le Boyer, Steven Elliott, Matthews, Francis Brendan, Nelissen, Herman Herbert Clemens Maria, Oostendorp, Robert, Scholten, Michiel Wolter, Van Der Ende, Johan, Director in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
SIEMERINK, Hein	19 September 2011	-	1
EATES, Kevin Carl Frederick	06 September 2008	31 January 2012	1
FILIUS, Leendert	22 August 2001	01 August 2004	1
HOOGEWERF, James Edward	16 August 2002	07 March 2008	1
LE BOYER, Steven Elliott	22 August 2001	31 July 2002	1
MATTHEWS, Francis Brendan	07 March 2008	22 September 2011	1
NELISSEN, Herman Herbert Clemens Maria	16 August 2002	22 May 2009	1
OOSTENDORP, Robert	01 July 2009	01 August 2011	1
SCHOLTEN, Michiel Wolter	01 August 2004	22 May 2009	1
VAN DER ENDE, Johan, Director	01 October 2010	22 September 2011	1

Secretary Name	Appointed	Resigned	Total Appointments
SIEMERINK, Hein	19 September 2011	-	1

Filing History

Document Type	Date
CS01 - N/A	22 July 2020
AP01 - Appointment of director	27 May 2020
CS01 - N/A	17 July 2019
AA - Annual Accounts	08 May 2019
PSC07 - N/A	12 November 2018
AA - Annual Accounts	30 July 2018
CS01 - N/A	30 July 2018
CS01 - N/A	24 July 2017
AA - Annual Accounts	07 April 2017
CS01 - N/A	29 July 2016
AA - Annual Accounts	18 May 2016
SH01 - Return of Allotment of shares	15 March 2016
AR01 - Annual Return	29 July 2015
AD01 - Change of registered office address	15 May 2015
MISC - Miscellaneous document	30 April 2015
AA - Annual Accounts	29 April 2015
AR01 - Annual Return	01 August 2014
AA - Annual Accounts	29 April 2014
TM01 - Termination of appointment of director	12 February 2014
AA - Annual Accounts	17 September 2013
AR01 - Annual Return	10 September 2013
AR01 - Annual Return	02 October 2012
AA - Annual Accounts	04 May 2012
SH01 - Return of Allotment of shares	29 March 2012
TM01 - Termination of appointment of director	28 March 2012
AA - Annual Accounts	01 November 2011
AR01 - Annual Return	25 October 2011
CH01 - Change of particulars for director	24 October 2011
SH01 - Return of Allotment of shares	24 October 2011
AP01 - Appointment of director	22 September 2011
AP03 - Appointment of secretary	22 September 2011
TM01 - Termination of appointment of director	22 September 2011
TM01 - Termination of appointment of director	22 September 2011
TM02 - Termination of appointment of secretary	22 September 2011
AP01 - Appointment of director	19 September 2011
AR01 - Annual Return	23 September 2010
CH01 - Change of particulars for director	23 September 2010
CH01 - Change of particulars for director	23 September 2010
CH01 - Change of particulars for director	23 September 2010
AA - Annual Accounts	30 April 2010
363a - Annual Return	10 September 2009
288a - Notice of appointment of directors or secretaries	10 September 2009
288a - Notice of appointment of directors or secretaries	10 September 2009
288a - Notice of appointment of directors or secretaries	10 September 2009
288c - Notice of change of directors or secretaries or in their particulars	10 September 2009
288b - Notice of resignation of directors or secretaries	10 September 2009
288b - Notice of resignation of directors or secretaries	10 September 2009
288b - Notice of resignation of directors or secretaries	10 September 2009
AA - Annual Accounts	20 April 2009
363a - Annual Return	08 September 2008
288a - Notice of appointment of directors or secretaries	08 September 2008
288b - Notice of resignation of directors or secretaries	08 September 2008
AA - Annual Accounts	19 March 2008
363a - Annual Return	20 August 2007
288c - Notice of change of directors or secretaries or in their particulars	20 August 2007
288c - Notice of change of directors or secretaries or in their particulars	20 August 2007
AA - Annual Accounts	05 April 2007
363a - Annual Return	05 October 2006
AA - Annual Accounts	08 June 2006
363s - Annual Return	14 October 2005
RESOLUTIONS - N/A	07 July 2005
RESOLUTIONS - N/A	07 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	07 July 2005
123 - Notice of increase in nominal capital	07 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	23 June 2005
AA - Annual Accounts	23 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	05 January 2005
363s - Annual Return	06 August 2004
288a - Notice of appointment of directors or secretaries	06 August 2004
288b - Notice of resignation of directors or secretaries	06 August 2004
AA - Annual Accounts	11 March 2004
363s - Annual Return	08 August 2003
RESOLUTIONS - N/A	04 April 2003
RESOLUTIONS - N/A	04 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	04 April 2003
123 - Notice of increase in nominal capital	04 April 2003
AA - Annual Accounts	04 April 2003
363s - Annual Return	21 January 2003
288a - Notice of appointment of directors or secretaries	20 September 2002
288b - Notice of resignation of directors or secretaries	20 September 2002
288b - Notice of resignation of directors or secretaries	20 September 2002
288a - Notice of appointment of directors or secretaries	13 September 2002
288b - Notice of resignation of directors or secretaries	13 September 2002
288a - Notice of appointment of directors or secretaries	13 September 2002
287 - Change in situation or address of Registered Office	10 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	03 April 2002
RESOLUTIONS - N/A	11 January 2002
RESOLUTIONS - N/A	11 January 2002
RESOLUTIONS - N/A	11 January 2002
123 - Notice of increase in nominal capital	11 January 2002
225 - Change of Accounting Reference Date	28 December 2001
288a - Notice of appointment of directors or secretaries	29 August 2001
288a - Notice of appointment of directors or secretaries	29 August 2001
CERTNM - Change of name certificate	23 August 2001
NEWINC - New incorporation documents	17 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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