Ealing
London
W5 1AG
Secretary Name | Valerie Seyed Kazemi |
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Nationality | French |
Status | Resigned |
Appointed | 07 June 2002(1 day after company formation) |
Appointment Duration | 17 years, 6 months (resigned 30 November 2019) |
Role | Company Director |
Correspondence Address | 42 Brunswick Road London W5 1AG |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 June 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 June 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Website | afs-uk.com |
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Registered Address | Mojabi & Co 58 Bevan Road Barnet Hertfordshire EN4 9DY |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
100 at £1 | Shahram Seyed Kazemi 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,517 |
Cash | £25,356 |
Current Liabilities | £13,482 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 28 May 2023 (11 months ago) |
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Next Return Due | 11 June 2024 (1 month, 2 weeks from now) |
9 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
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31 May 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
6 July 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
30 June 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
25 July 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
9 July 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
11 June 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
1 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
17 January 2020 | Termination of appointment of Valerie Seyed Kazemi as a secretary on 30 November 2019 (1 page) |
21 June 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
21 June 2019 | Confirmation statement made on 28 May 2019 with updates (4 pages) |
21 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
19 June 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
24 August 2017 | Change of details for Mr Shahram Seyed Kazemi as a person with significant control on 1 December 2016 (2 pages) |
24 August 2017 | Change of details for Mr Shahram Seyed Kazemi as a person with significant control on 1 December 2016 (2 pages) |
24 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
24 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
27 June 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
27 June 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
22 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
22 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
4 August 2016 | Registered office address changed from 42 Brunswick Road London W5 1AG to C/O Mojabi & Co 58 Bevan Road Barnet Hertfordshire EN4 9DY on 4 August 2016 (1 page) |
4 August 2016 | Registered office address changed from 42 Brunswick Road London W5 1AG to C/O Mojabi & Co 58 Bevan Road Barnet Hertfordshire EN4 9DY on 4 August 2016 (1 page) |
13 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
13 July 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
24 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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2 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
2 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
21 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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16 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
7 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
7 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
7 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
1 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
18 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
18 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
27 August 2008 | Return made up to 18/08/08; full list of members (3 pages) |
27 August 2008 | Return made up to 18/08/08; full list of members (3 pages) |
27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
21 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
21 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
2 October 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
2 October 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
21 August 2006 | Registered office changed on 21/08/06 from: 11 westergate 20 corfton road london W5 2HT (1 page) |
21 August 2006 | Director's particulars changed (1 page) |
21 August 2006 | Director's particulars changed (1 page) |
21 August 2006 | Return made up to 18/08/06; full list of members (2 pages) |
21 August 2006 | Secretary's particulars changed (1 page) |
21 August 2006 | Registered office changed on 21/08/06 from: 11 westergate 20 corfton road london W5 2HT (1 page) |
21 August 2006 | Secretary's particulars changed (1 page) |
21 August 2006 | Return made up to 18/08/06; full list of members (2 pages) |
3 October 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
3 October 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
29 July 2005 | Return made up to 06/06/05; full list of members (2 pages) |
29 July 2005 | Return made up to 06/06/05; full list of members (2 pages) |
8 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
8 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
10 May 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
10 May 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
27 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
27 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
6 June 2003 | Accounting reference date extended from 30/06/03 to 30/11/03 (1 page) |
6 June 2003 | Accounting reference date extended from 30/06/03 to 30/11/03 (1 page) |
17 June 2002 | New director appointed (2 pages) |
17 June 2002 | New secretary appointed (2 pages) |
17 June 2002 | Registered office changed on 17/06/02 from: 11 westergate, 20 corfton road ealing london W5 2HT (1 page) |
17 June 2002 | New secretary appointed (2 pages) |
17 June 2002 | New director appointed (2 pages) |
17 June 2002 | Registered office changed on 17/06/02 from: 11 westergate, 20 corfton road ealing london W5 2HT (1 page) |
10 June 2002 | Secretary resigned (1 page) |
10 June 2002 | Director resigned (1 page) |
10 June 2002 | Secretary resigned (1 page) |
10 June 2002 | Director resigned (1 page) |
6 June 2002 | Incorporation (9 pages) |
6 June 2002 | Incorporation (9 pages) |