AFN ONE LTD
CARDIFF S SAMUDDIN LTD

Hellopages » Cardiff » Cardiff » CF24 4GF

Company number 05556750
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address 55 PEN-Y-WAIN ROAD, CARDIFF, CF24 4GF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-07 ; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of AFN ONE LTD are www.afnone.co.uk, and www.afn-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cardiff Central Rail Station is 1.6 miles; to Barry Docks Rail Station is 7.6 miles; to Barry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afn One Ltd is a Private Limited Company. The company registration number is 05556750. Afn One Ltd has been working since 07 September 2005. The present status of the company is Active. The registered address of Afn One Ltd is 55 Pen Y Wain Road Cardiff Cf24 4gf. . SAMMUDIN, Shabana is a Secretary of the company. SAMUDDIN, Shabana is a Director of the company. Secretary SAMUDDIN, Sam has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SAMMUDIN, Shabana
Appointed Date: 28 February 2015

Director
SAMUDDIN, Shabana
Appointed Date: 07 September 2005
52 years old

Resigned Directors

Secretary
SAMUDDIN, Sam
Resigned: 28 February 2015
Appointed Date: 07 September 2005

Persons With Significant Control

Mrs Shabana Samuddin
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

AFN ONE LTD Events

08 Dec 2016
Total exemption small company accounts made up to 30 September 2016
08 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-07

14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100

...
... and 19 more events
20 Nov 2007
Return made up to 07/09/07; full list of members
10 Jan 2007
Total exemption small company accounts made up to 30 September 2006
02 Oct 2006
Return made up to 07/09/06; full list of members
29 Sep 2005
Ad 13/09/05--------- £ si 100@1=100 £ ic 2/102
07 Sep 2005
Incorporation

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