AFKS CONSTRUCTION AND JOINERY LIMITED
LONDON AFK SCONSTRUCTION LIMITED

Hellopages » Greater London » Barnet » NW7 1AJ

Company number 05648423
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address 8 HILL VIEW ROAD, LONDON, NW7 1AJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of AFKS CONSTRUCTION AND JOINERY LIMITED are www.afksconstructionandjoinery.co.uk, and www.afks-construction-and-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Afks Construction and Joinery Limited is a Private Limited Company. The company registration number is 05648423. Afks Construction and Joinery Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Afks Construction and Joinery Limited is 8 Hill View Road London Nw7 1aj. . SCARPIGNATO, Francesco is a Secretary of the company. SCARPIGNATO, Antonio is a Director of the company. Secretary BOSIO, Giovanni has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SCARPIGNATO, Francesco
Appointed Date: 18 January 2007
Director
SCARPIGNATO, Antonio
Appointed Date: 12 December 2005
67 years old

Resigned Directors

Secretary
BOSIO, Giovanni
Resigned: 18 January 2007
Appointed Date: 12 December 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 December 2005
Appointed Date: 08 December 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 December 2005
Appointed Date: 08 December 2005

Persons With Significant Control

Mr Antonio Scarpignato
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AFKS CONSTRUCTION AND JOINERY LIMITED Events

17 Jan 2017
Confirmation statement made on 30 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
11 Dec 2015
Registration of charge 056484230004, created on 11 December 2015
25 Nov 2015
Registration of charge 056484230003, created on 23 November 2015
...
... and 33 more events
19 Dec 2005
New secretary appointed
19 Dec 2005
New director appointed
08 Dec 2005
Secretary resigned
08 Dec 2005
Director resigned
08 Dec 2005
Incorporation

AFKS CONSTRUCTION AND JOINERY LIMITED Charges

11 December 2015
Charge code 0564 8423 0004
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 November 2015
Charge code 0564 8423 0003
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as unit…
4 November 2013
Charge code 0564 8423 0002
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at unit 12 cumberland business park…
19 June 2013
Charge code 0564 8423 0001
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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