About

Registered Number: 08911087
Date of Incorporation: 25/02/2014 (10 years and 4 months ago)
Company Status: Liquidation
Registered Address: C12 Marquis Court Marquisway, Tvte, Gateshead, NE11 0RU

 

Established in 2014, Afs Ventures Plc has its registered office in Gateshead. We do not know the number of employees at this business. The business has 2 directors listed as Burwood, Stephen Alan, Burwood, Stephen Alan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURWOOD, Stephen Alan 25 February 2014 25 February 2014 1
Secretary Name Appointed Resigned Total Appointments
BURWOOD, Stephen Alan 25 February 2014 31 October 2014 1

Filing History

Document Type Date
4.68 - Liquidator's statement of receipts and payments 20 March 2017
4.68 - Liquidator's statement of receipts and payments 22 March 2016
AP01 - Appointment of director 23 February 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 09 February 2015
AD01 - Change of registered office address 26 January 2015
RESOLUTIONS - N/A 23 January 2015
4.70 - N/A 23 January 2015
TM01 - Termination of appointment of director 13 November 2014
TM01 - Termination of appointment of director 13 November 2014
TM01 - Termination of appointment of director 13 November 2014
TM02 - Termination of appointment of secretary 13 November 2014
RESOLUTIONS - N/A 08 August 2014
MEM/ARTS - N/A 08 August 2014
AA01 - Change of accounting reference date 06 August 2014
AD01 - Change of registered office address 03 July 2014
AD01 - Change of registered office address 23 March 2014
CERT8A - N/A 06 March 2014
SH50 - Application for trading certificate for a public company 06 March 2014
AP01 - Appointment of director 26 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 February 2014
TM01 - Termination of appointment of director 26 February 2014
CH01 - Change of particulars for director 26 February 2014
AD01 - Change of registered office address 26 February 2014
AD01 - Change of registered office address 26 February 2014
NEWINC - New incorporation documents 25 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.