About

Registered Number: 01055273
Date of Incorporation: 19/05/1972 (51 years and 11 months ago)
Company Status: Active
Registered Address: Units 1 & 2 Concorde Business Centre, Airport Industrial Estate, Wireless Road, Biggin Hill, Kent, TN16 3YN

 

Based in Kent, Autoflame Engineering Ltd was registered on 19 May 1972, it's status is listed as "Active". Autoflame Engineering Ltd has 6 directors listed as Kemp, Brendan, Kemp, Nicholas Michael, Kemp, Stephen Brendan, Kemp, Sheila Margaret, Nichols, Paul James, Willis, Anthony James in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEMP, Brendan N/A - 1
KEMP, Nicholas Michael 01 March 2006 - 1
KEMP, Stephen Brendan 01 March 2006 - 1
KEMP, Sheila Margaret N/A 31 May 2005 1
NICHOLS, Paul James N/A 12 December 2006 1
WILLIS, Anthony James 01 February 1998 31 May 2007 1

Filing History

Document Type Date
RESOLUTIONS - N/A 14 September 2020
CC04 - Statement of companies objects 14 September 2020
SH08 - Notice of name or other designation of class of shares 14 September 2020
MA - Memorandum and Articles 14 September 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 08 November 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
395 - Particulars of a mortgage or charge 05 June 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 12 November 2008
287 - Change in situation or address of Registered Office 15 September 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 23 November 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
288b - Notice of resignation of directors or secretaries 20 December 2006
AA - Annual Accounts 20 December 2006
363a - Annual Return 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
288b - Notice of resignation of directors or secretaries 19 December 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 10 November 2005
288b - Notice of resignation of directors or secretaries 18 June 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 13 November 2003
363s - Annual Return 13 November 2003
AA - Annual Accounts 14 November 2002
363s - Annual Return 14 November 2002
AA - Annual Accounts 12 February 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 04 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
AA - Annual Accounts 05 December 1997
363s - Annual Return 05 December 1997
AA - Annual Accounts 19 November 1996
363s - Annual Return 19 November 1996
363s - Annual Return 20 November 1995
AA - Annual Accounts 20 November 1995
AA - Annual Accounts 17 November 1994
363s - Annual Return 17 November 1994
AA - Annual Accounts 03 December 1993
363s - Annual Return 03 December 1993
363s - Annual Return 08 December 1992
AA - Annual Accounts 17 November 1992
AUD - Auditor's letter of resignation 08 July 1992
AA - Annual Accounts 03 December 1991
363b - Annual Return 03 December 1991
AA - Annual Accounts 05 November 1990
363 - Annual Return 05 November 1990
AA - Annual Accounts 24 November 1989
363 - Annual Return 24 November 1989
AA - Annual Accounts 11 November 1988
363 - Annual Return 11 November 1988
AA - Annual Accounts 31 October 1987
363 - Annual Return 31 October 1987
AA - Annual Accounts 06 December 1986
363 - Annual Return 06 December 1986
AA - Annual Accounts 06 December 1983
RESOLUTIONS - N/A 09 September 1983
PUC 7 - N/A 09 September 1983
AA - Annual Accounts 13 June 1983
NEWINC - New incorporation documents 19 May 1972

Mortgages & Charges

Description Date Status Charge by
Debenture 03 June 2009 Outstanding

N/A

Debenture 28 November 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.