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A F SUTER & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A F Suter & Company Limited. The company was founded 22 years ago and was given the registration number 04296187. The firm's registered office is in LONDON. You can find them at Forum House, 1st Floor, 15-18 Lime Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A F SUTER & COMPANY LIMITED
Company Number:04296187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Forum House, 1st Floor, 15-18 Lime Street, London, United Kingdom, EC3M 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Eastways Industrial Estate, Witham, England, CM8 3YQ

Secretary31 May 2004Active
Compass House, Eastways Industrial Estate, Witham, England, CM8 3YQ

Director05 November 2001Active
Compass House, Eastways Industrial Estate, Witham, England, CM8 3YQ

Director16 August 2010Active
47 Chailey Avenue, Rottingdean, BN2 7GH

Secretary05 November 2001Active
59 Moscow Road, London, W2 4JS

Secretary28 May 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 October 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 October 2001Active

People with Significant Control

Mr. Stephen Christopher Hall
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Compass House, Eastways Industrial Estate, Witham, England, CM8 3YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-03-07Persons with significant control

Change to a person with significant control.

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2023-03-07Officers

Change person secretary company with change date.

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2023-03-07Officers

Change person director company with change date.

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2023-03-07Officers

Change person director company with change date.

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2023-03-07Address

Change registered office address company with date old address new address.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-05-30Address

Change registered office address company with date old address new address.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-06-23Address

Change registered office address company with date old address new address.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-06-11Officers

Change person secretary company with change date.

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2018-06-08Officers

Change person director company with change date.

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2018-06-08Officers

Change person director company with change date.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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