Nf Techfleet (UK) Limited

Company Name	Nf Techfleet (UK) Limited
Company Status	Dissolved
Company Number	08960974
Category	Private Limited Company
Incorporation Date	26 March 2014(10 years, 1 month ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Name	Aghoco 1209 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Secretary Name	Mr Steven Alan Bigg
Status	Closed
Appointed	11 May 2017(3 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 30 November 2021)
Role	Company Director
Correspondence Address	Barons Court 22 The Avenue Egham Surrey TW20 9AB

Director Name	Mr Declan Martin McGlone
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	31 August 2018(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Barons Court 22 The Avenue Egham Surrey TW20 9AB

Director Name	Mr Simon James Young
Date of Birth	April 1976 (Born 48 years ago)
Nationality	English
Status	Closed
Appointed	09 August 2019(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 November 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	Barons Court 22 The Avenue Egham Surrey TW20 9AB

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Jukka Salonen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Finnish
Status	Resigned
Appointed	11 April 2014(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 2015)
Role	Finance Industry Executive
Country of Residence	Finland
Correspondence Address	Helgeshoj Alle 21 Taastrup 2630 Denmark

Director Name	Lars Bang
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 April 2014(2 weeks, 1 day after company formation)
Appointment Duration	4 years (resigned 12 April 2018)
Role	Finance Industry Executive
Country of Residence	Denmark
Correspondence Address	Aleksis Kiven Katu 9 Helsinki 00500 Finland

Director Name	Garry James Deadman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 April 2014(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 7 60 Miller Street North Sydney New South Wales 2060 Australia

Director Name	Mr Michael Herbert Stilp
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 April 2014(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 06 August 2019)
Role	Finance Industry Executive
Country of Residence	Australia
Correspondence Address	Level 7 60 Miller Street North Sydney New South Wales Australia

Secretary Name	Mr Birger Wilhelm Wenner
Status	Resigned
Appointed	18 June 2014(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 2016)
Role	Company Director
Correspondence Address	Level 7, 60 Miller Street Equigroup Pty Ltd Level 7, 60 Miller Street North Sydney Nsw Australia

Director Name	Mr Sjur Loen
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 May 2015(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 12 April 2018)
Role	Banker
Country of Residence	Norway
Correspondence Address	Nordea Postboks 1166 Sentrum Oslo 0107 Norway

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 March 2014(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	26 March 2014(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 March 2014(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Barons Court 22 The Avenue Egham Surrey TW20 9AB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Charges

20 August 2014	Delivered on: 23 August 2014 Persons entitled: Commonwealth Bank of Australia (Lender) Classification: A registered charge Outstanding

Filing History

12 November 2020	Notification of Juergen Mossakowski as a person with significant control on 1 September 2018 (2 pages)
12 November 2020	Notification of Susanne Gelf-Kapler as a person with significant control on 1 September 2018 (2 pages)
12 November 2020	Change of details for Mr Frank Gelf as a person with significant control on 12 November 2020 (2 pages)
12 November 2020	Cessation of Nf Techfleet Ab as a person with significant control on 12 November 2020 (1 page)
12 November 2020	Notification of Frank Gelf as a person with significant control on 1 September 2018 (2 pages)
12 November 2020	Change of details for Mr Juergen Mossakowski as a person with significant control on 12 November 2020 (2 pages)
23 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
5 March 2020	Unaudited abridged accounts made up to 30 June 2019 (11 pages)
12 August 2019	Appointment of Mr Simon James Young as a director on 9 August 2019 (2 pages)
12 August 2019	Termination of appointment of Michael Herbert Stilp as a director on 6 August 2019 (1 page)
29 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
4 December 2018	Unaudited abridged accounts made up to 30 June 2018 (11 pages)
29 October 2018	Registered office address changed from 1 New Ludgate 60 Ludgate Hill London EC4M 7AW England to Barons Court 22 the Avenue Egham Surrey TW20 9AB on 29 October 2018 (1 page)
3 September 2018	Termination of appointment of Garry James Deadman as a director on 31 August 2018 (1 page)
3 September 2018	Appointment of Mr Declan Martin Mcglone as a director on 31 August 2018 (2 pages)
23 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
23 April 2018	Termination of appointment of Lars Bang as a director on 12 April 2018 (1 page)
23 April 2018	Termination of appointment of Sjur Loen as a director on 12 April 2018 (1 page)
23 April 2018	Unaudited abridged accounts made up to 30 June 2017 (13 pages)
11 May 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
11 May 2017	Appointment of Mr Steven Alan Bigg as a secretary on 11 May 2017 (2 pages)
11 May 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
11 May 2017	Appointment of Mr Steven Alan Bigg as a secretary on 11 May 2017 (2 pages)
11 May 2017	Termination of appointment of Birger Wilhelm Wenner as a secretary on 23 May 2016 (1 page)
11 May 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
11 May 2017	Termination of appointment of Birger Wilhelm Wenner as a secretary on 23 May 2016 (1 page)
4 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (7 pages)
4 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1 (7 pages)
12 February 2016	Registered office address changed from Level 3 Senator House 85 Queen Victoria Street London EC4V 4HA to 1 New Ludgate 60 Ludgate Hill London EC4M 7AW on 12 February 2016 (1 page)
12 February 2016	Registered office address changed from Level 3 Senator House 85 Queen Victoria Street London EC4V 4HA to 1 New Ludgate 60 Ludgate Hill London EC4M 7AW on 12 February 2016 (1 page)
7 January 2016	Full accounts made up to 30 June 2015 (19 pages)
7 January 2016	Full accounts made up to 30 June 2015 (19 pages)
25 May 2015	Termination of appointment of Jukka Salonen as a director on 12 May 2015 (1 page)
25 May 2015	Appointment of Mr Sjur Loen as a director on 12 May 2015 (2 pages)
25 May 2015	Termination of appointment of Jukka Salonen as a director on 12 May 2015 (1 page)
25 May 2015	Appointment of Mr Sjur Loen as a director on 12 May 2015 (2 pages)
23 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (7 pages)
23 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (7 pages)
23 August 2014	Registration of charge 089609740001, created on 20 August 2014 (44 pages)
23 August 2014	Registration of charge 089609740001, created on 20 August 2014 (44 pages)
23 June 2014	Appointment of Mr Birger Wilhelm Wenner as a secretary (2 pages)
23 June 2014	Appointment of Mr Birger Wilhelm Wenner as a secretary (2 pages)
10 June 2014	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 10 June 2014 (2 pages)
10 June 2014	Appointment of Lars Bang as a director (3 pages)
10 June 2014	Appointment of Michael Herbert Stilp as a director (3 pages)
10 June 2014	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
10 June 2014	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
10 June 2014	Appointment of Lars Bang as a director (3 pages)
10 June 2014	Termination of appointment of Roger Hart as a director (2 pages)
10 June 2014	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
10 June 2014	Current accounting period extended from 31 March 2015 to 30 June 2015 (3 pages)
10 June 2014	Termination of appointment of Roger Hart as a director (2 pages)
10 June 2014	Current accounting period extended from 31 March 2015 to 30 June 2015 (3 pages)
10 June 2014	Appointment of Garry James Deadman as a director (3 pages)
10 June 2014	Termination of appointment of A G Secretarial Limited as a director (2 pages)
10 June 2014	Appointment of Jukka Salonen as a director (3 pages)
10 June 2014	Appointment of Jukka Salonen as a director (3 pages)
10 June 2014	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 10 June 2014 (2 pages)
10 June 2014	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
10 June 2014	Appointment of Michael Herbert Stilp as a director (3 pages)
10 June 2014	Termination of appointment of A G Secretarial Limited as a director (2 pages)
10 June 2014	Appointment of Garry James Deadman as a director (3 pages)
11 April 2014	Company name changed aghoco 1209 LIMITED\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-04-11 NM01 ‐ Change of name by resolution (3 pages)
11 April 2014	Company name changed aghoco 1209 LIMITED\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-04-11 NM01 ‐ Change of name by resolution (3 pages)
26 March 2014	Incorporation Statement of capital on 2014-03-26 GBP 1 (25 pages)
26 March 2014	Incorporation Statement of capital on 2014-03-26 GBP 1 (25 pages)

Nf Techfleet (UK) Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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