A. A. FINE CASTING LIMITED

Hellopages » Greater London » Camden » WC1X 8JR

Company number 03172323
Status Active
Incorporation Date 13 March 1996
Company Type Private Limited Company
Address 247 GRAYS INN ROAD, LONDON, WC1X 8JR
Home Country United Kingdom
Nature of Business 24530 - Casting of light metals
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of A. A. FINE CASTING LIMITED are www.aafinecasting.co.uk, and www.a-a-fine-casting.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A A Fine Casting Limited is a Private Limited Company. The company registration number is 03172323. A A Fine Casting Limited has been working since 13 March 1996. The present status of the company is Active. The registered address of A A Fine Casting Limited is 247 Grays Inn Road London Wc1x 8jr. The company`s financial liabilities are £1521.62k. It is £40.13k against last year. The cash in hand is £1279.11k. It is £86k against last year. And the total assets are £1645.85k, which is £-12.72k against last year. PAPHITIS, Anthony is a Secretary of the company. PAPHITIS, Andreas is a Director of the company. PAPHITIS, Steve is a Director of the company. Secretary CHRYSOHOS, Demetrios has been resigned. Secretary PAPHITIS, Christopher has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LAZAROU, Thanasis has been resigned. Director PAPHITIS, Anthony has been resigned. Director PETRI, Maria has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Casting of light metals".


a. a. fine casting Key Finiance

LIABILITIES £1521.62k
+2%
CASH £1279.11k
+7%
TOTAL ASSETS £1645.85k
-1%
All Financial Figures

Current Directors

Secretary
PAPHITIS, Anthony
Appointed Date: 14 March 2003
Director
PAPHITIS, Andreas
Appointed Date: 25 February 1999
84 years old
Director
PAPHITIS, Steve
Appointed Date: 26 November 2012
60 years old

Resigned Directors

Secretary
CHRYSOHOS, Demetrios
Resigned: 31 July 2001
Appointed Date: 13 March 1996
Secretary
PAPHITIS, Christopher
Resigned: 14 March 2003
Appointed Date: 31 July 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 March 1996
Appointed Date: 13 March 1996
Director
LAZAROU, Thanasis
Resigned: 31 July 2001
Appointed Date: 04 September 1996
84 years old
Director
PAPHITIS, Anthony
Resigned: 25 February 1999
Appointed Date: 13 March 1996
55 years old
Director
PETRI, Maria
Resigned: 31 July 2001
Appointed Date: 07 November 1996
70 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 March 1996
Appointed Date: 13 March 1996

Persons With Significant Control

Mr Andreas Paphitis
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – 75% or more

A. A. FINE CASTING LIMITED Events

05 Apr 2017
Confirmation statement made on 13 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 54 more events
19 Mar 1996
Secretary resigned
19 Mar 1996
New secretary appointed
19 Mar 1996
Director resigned
19 Mar 1996
New director appointed
13 Mar 1996
Incorporation

A. A. FINE CASTING LIMITED Charges

18 December 2000
Legal charge
Delivered: 20 December 2000
Status: Satisfied on 10 December 2009
Persons entitled: Alpha Bank London Limited
Description: The property known as first floor, 88, 88A, 90 holloway…

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