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AFV ESTATES LIMITED

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

This company is commonly known as Afv Estates Limited. The company was founded 14 years ago and was given the registration number 07288491. The firm's registered office is in LONDON. You can find them at 3 Hansard Mews, Holland Park, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:AFV ESTATES LIMITED
Company Number:07288491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2010
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:3 Hansard Mews, Holland Park, London, W14 8BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Taigh-Aighearach, Tayvallich, Lochgilphead, Scotland, PA31 8PW

Secretary17 December 2012Active
Taigh Aighearach, Tayvallich, Lochgilphead, Scotland, PA31 8PW

Director17 June 2010Active
3, Bonnington Terrace, Edinburgh, Scotland, EH6 4BP

Director17 December 2012Active
3, Hansard Mews, Holland Park, London, England, W14 8BJ

Director04 August 2010Active
Flat 8, 16 Edgerton Road, Huddersfield, United Kingdom, HD1 5RB

Director17 June 2010Active

People with Significant Control

Mr Kenneth James Mcmillan
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:Scotland
Address:Taigh-Aighearach, Tayvallich, Lochgilphead, Scotland, PA31 8PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Gordon Tubbs
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:3, Hansard Mews, London, England, W14 8BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Anthony Hirst Shaw
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:Scotland
Address:3, Bonnington Terrace, Edinburgh, Scotland, EH6 4BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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