AFB Consulting Ltd

Company Name	AFB Consulting Ltd
Director	Ana Pilar Ferrer-Bonsoms
Company Status	Active
Company Number	07184515
Category	Private Limited Company
Incorporation Date	10 March 2010(14 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 70221	Financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Ana Pilar Ferrer-Bonsoms
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Spanish
Status	Current
Appointed	10 March 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Gunnersbury Avenue London W5 3NJ

Director Name	Miss Eileen Patricia Cole
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Gunnersbury Avenue London W5 3NJ

Location

Registered Address	Apartment 21, Drew House, 21 Wharf Street Apartment 21, Drew House 21 Wharf Street London SE8 3GG
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Shareholders

1 at £1	Ana Pilar Ferrer-bonsoms 50.00% Ordinary
1 at £1	Eileen Patricia Cole 50.00% Ordinary

Financials

Year	2014
Net Worth	£54,464
Cash	£57,592
Current Liabilities	£6,008

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (10 months, 4 weeks from now)

Filing History

22 December 2020	Micro company accounts made up to 31 March 2020 (10 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
11 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
10 March 2018	Registered office address changed from 12 Gunnersbury Avenue London W5 3NJ to PO Box Ana Ana 29 Pembridge Square Ana Ana W2 4DS on 10 March 2018 (1 page)
10 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 November 2016	Termination of appointment of Eileen Patricia Cole as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Eileen Patricia Cole as a director on 31 October 2016 (1 page)
6 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (4 pages)
6 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (4 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
7 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
24 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
10 March 2010	Incorporation (24 pages)
10 March 2010	Incorporation (24 pages)

AFB Consulting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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