Company number 03883172
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address 163 FARM ROAD, EDGWARE, MIDDLESEX, HA8 9LP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AFB (UK) LIMITED are www.afbuk.co.uk, and www.afb-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Afb Uk Limited is a Private Limited Company.
The company registration number is 03883172. Afb Uk Limited has been working since 25 November 1999.
The present status of the company is Active. The registered address of Afb Uk Limited is 163 Farm Road Edgware Middlesex Ha8 9lp. . BANKOLE, Ayo is a Secretary of the company. BANKOLE, Ayo is a Director of the company. BANKOLE, Habeeb is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Persons With Significant Control
Mr Habeeb Bankole
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AFB (UK) LIMITED Events
09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Jan 2017
Confirmation statement made on 25 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
14 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
15 Dec 1999
Registered office changed on 15/12/99 from: 62 dale avenue edgware middlesex HA8 6AF
02 Dec 1999
Registered office changed on 02/12/99 from: 44 upper belgrave road bristol avon BS8 2XN
02 Dec 1999
Director resigned
02 Dec 1999
Secretary resigned
25 Nov 1999
Incorporation