Upminster
RM14 1BJ
Director Name | Mr Ahmet Fazil Guzelsoy |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 20 October 2011(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 101 Ingrebourne Gardens Upminster RM14 1BJ |
Website | afgautomotive.com |
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Registered Address | 101 Ingrebourne Gardens Upminster RM14 1BJ |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Cranham |
Built Up Area | Greater London |
1000 at £1 | Ahmet Fazil Guzelsoy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £14,751 |
Cash | £27,439 |
Current Liabilities | £13,200 |
Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
4 November 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
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30 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
2 December 2019 | Confirmation statement made on 20 October 2019 with updates (4 pages) |
2 December 2019 | Cessation of Ahmet Fazil Guzelsoy as a person with significant control on 2 December 2019 (1 page) |
2 December 2019 | Notification of Ezgi Guzelsoy as a person with significant control on 2 December 2019 (2 pages) |
2 December 2019 | Termination of appointment of Ahmet Fazil Guzelsoy as a director on 2 December 2019 (1 page) |
2 December 2019 | Appointment of Mrs Ezgi Guzelsoy as a director on 2 December 2019 (2 pages) |
6 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
2 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
27 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
30 January 2017 | Registered office address changed from Flat 11 Cirrus Court 184 st. Marys Lane Upminster Essex RM14 3BT to 101 Ingrebourne Gardens Upminster RM14 1BJ on 30 January 2017 (1 page) |
30 January 2017 | Registered office address changed from Flat 11 Cirrus Court 184 st. Marys Lane Upminster Essex RM14 3BT to 101 Ingrebourne Gardens Upminster RM14 1BJ on 30 January 2017 (1 page) |
24 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
24 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
29 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-29
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29 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-29
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31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
5 December 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-05
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31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
18 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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19 July 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
19 July 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
14 June 2013 | Previous accounting period shortened from 31 October 2012 to 31 August 2012 (1 page) |
14 June 2013 | Previous accounting period shortened from 31 October 2012 to 31 August 2012 (1 page) |
5 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
5 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
5 March 2012 | Registered office address changed from 29 Maxim Tower Mercury Gardens Romford RM1 3HE United Kingdom on 5 March 2012 (1 page) |
5 March 2012 | Registered office address changed from 29 Maxim Tower Mercury Gardens Romford RM1 3HE United Kingdom on 5 March 2012 (1 page) |
5 March 2012 | Registered office address changed from 29 Maxim Tower Mercury Gardens Romford RM1 3HE United Kingdom on 5 March 2012 (1 page) |
20 October 2011 | Incorporation
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20 October 2011 | Incorporation
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