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AF TRANSFORMER LTD

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

This company is commonly known as Af Transformer Ltd. The company was founded 10 years ago and was given the registration number 09012232. The firm's registered office is in LONDON. You can find them at Flat 3 Charnwood Court, 11 Ranelagh Road, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AF TRANSFORMER LTD
Company Number:09012232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Flat 3 Charnwood Court, 11 Ranelagh Road, London, United Kingdom, W5 5RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Keswick Mews, London, United Kingdom, W5 5PG

Director25 April 2014Active

People with Significant Control

Mr Kingsley Chambers
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:3 Keswick Mews, London, United Kingdom, W5 5PG
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved compulsory.

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2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2021-05-03Confirmation statement

Confirmation statement with updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-08-02Officers

Change person director company with change date.

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2019-08-01Address

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

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2019-08-01Persons with significant control

Change to a person with significant control.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Change account reference date company current shortened.

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2014-04-25Incorporation

Incorporation company.

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