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AF CONSULTING UK LIMITED

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

This company is commonly known as Af Consulting Uk Limited. The company was founded 19 years ago and was given the registration number 05388270. The firm's registered office is in SOLIHULL. You can find them at Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AF CONSULTING UK LIMITED
Company Number:05388270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2005
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD

Director10 March 2005Active
Arden Buildings, 3a Station Road Dorridge, Solihull, B93 8EY

Corporate Secretary10 March 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary10 March 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director10 March 2005Active

People with Significant Control

Mrs Wendy Foulds
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:5, Howarth Way, St Crispin, Northampton, United Kingdom, NN5 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Robert Foulds
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:30, Bluebell Rise, Grange Park, Northampton, England, NN4 5DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-13Address

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

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2021-07-09Insolvency

Liquidation voluntary statement of affairs.

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2021-07-09Resolution

Resolution.

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2021-07-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2020-05-19Persons with significant control

Change to a person with significant control.

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2020-05-19Persons with significant control

Cessation of a person with significant control.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-04-26Persons with significant control

Change to a person with significant control.

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2018-04-26Persons with significant control

Change to a person with significant control.

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2018-04-26Officers

Change person director company with change date.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type micro entity.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type micro entity.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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