About

Registered Number: 06927341
Date of Incorporation: 08/06/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: 15 The Grange Nowton Court, Nowton, Bury St Edmunds, Suffolk, IP29 5LU

 

Having been setup in 2009, A.F.S.E. Ltd has its registered office in Suffolk, it's status is listed as "Active". We do not know the number of employees at this business. The companies directors are listed as Aguirre De Carcer, Diego Jose, Ballin, Jean Francois, Harris, Clive Douglas, Waterlow Secretaries Limited, Fender, Christophe in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGUIRRE DE CARCER, Diego Jose 07 September 2009 - 1
BALLIN, Jean Francois 01 April 2011 - 1
HARRIS, Clive Douglas 08 June 2009 - 1
FENDER, Christophe 01 December 2009 22 March 2012 1
Secretary Name Appointed Resigned Total Appointments
WATERLOW SECRETARIES LIMITED 08 June 2009 08 June 2009 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 24 June 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 22 July 2019
CS01 - N/A 08 June 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 18 June 2018
PSC01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 16 June 2017
CH01 - Change of particulars for director 17 March 2017
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 22 June 2016
AR01 - Annual Return 16 July 2015
CH01 - Change of particulars for director 16 July 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 02 July 2012
CH03 - Change of particulars for secretary 02 July 2012
AA - Annual Accounts 08 May 2012
CH01 - Change of particulars for director 27 March 2012
CH01 - Change of particulars for director 26 March 2012
TM01 - Termination of appointment of director 26 March 2012
AD01 - Change of registered office address 20 December 2011
AR01 - Annual Return 09 June 2011
RESOLUTIONS - N/A 28 April 2011
AA - Annual Accounts 27 April 2011
AP01 - Appointment of director 13 April 2011
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 14 June 2010
AP01 - Appointment of director 02 February 2010
SH01 - Return of Allotment of shares 08 October 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
225 - Change of Accounting Reference Date 05 September 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
288b - Notice of resignation of directors or secretaries 10 June 2009
288b - Notice of resignation of directors or secretaries 10 June 2009
NEWINC - New incorporation documents 08 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.