Company number 08248125
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address SUITE 36, 88-90 HATTON GARDEN, LONDON, EC1N 8PG
Home Country United Kingdom
Nature of Business 52242 - Cargo handling for air transport activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of AF LABORATORIES LTD are www.aflaboratories.co.uk, and www.af-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Af Laboratories Ltd is a Private Limited Company.
The company registration number is 08248125. Af Laboratories Ltd has been working since 10 October 2012.
The present status of the company is Active. The registered address of Af Laboratories Ltd is Suite 36 88 90 Hatton Garden London Ec1n 8pg. . HUGHES, David is a Secretary of the company. QUINN, Darran William is a Director of the company. Director DARBIDIAN, Ruben has been resigned. Director NICHOLSON, Lara has been resigned. The company operates in "Cargo handling for air transport activities".
Current Directors
Resigned Directors
Director
DARBIDIAN, Ruben
Resigned: 19 January 2016
Appointed Date: 13 March 2014
76 years old
Director
NICHOLSON, Lara
Resigned: 14 March 2014
Appointed Date: 10 October 2012
56 years old
Persons With Significant Control
Mr Ruben Darbidian Mib
Notified on: 7 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
AF LABORATORIES LTD Events
07 Nov 2016
Confirmation statement made on 10 October 2016 with updates
07 Nov 2016
Accounts for a dormant company made up to 31 October 2015
22 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
19 Jan 2016
Termination of appointment of Ruben Darbidian as a director on 19 January 2016
...
... and 6 more events
14 Mar 2014
Registered office address changed from 1 Little Claydons Cottages Old Southend Road Chelmsford CM2 7TB on 14 March 2014
14 Mar 2014
Company name changed worldwide int freight LIMITED\certificate issued on 14/03/14
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RES15 ‐
Change company name resolution on 2014-03-13
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NM01 ‐
Change of name by resolution
13 Mar 2014
Appointment of Mr Ruben Darbidian as a director
08 Nov 2013
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
10 Oct 2012
Incorporation