Company number 04130528
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address 1 LINNEY HEAD, DUNSTABLE ROAD, STUDHAM, DUNSTABLE, BEDFORDSHIRE, UNITED KINGDOM, LU6 2QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Registered office address changed from 13 the Spinney Stanmore Middlesex HA7 4QJ to 1 Linney Head, Dunstable Road Studham Dunstable Bedfordshire LU6 2QQ on 13 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AFRORMOSIA LIMITED are www.afrormosia.co.uk, and www.afrormosia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Afrormosia Limited is a Private Limited Company.
The company registration number is 04130528. Afrormosia Limited has been working since 22 December 2000.
The present status of the company is Active. The registered address of Afrormosia Limited is 1 Linney Head Dunstable Road Studham Dunstable Bedfordshire United Kingdom Lu6 2qq. The company`s financial liabilities are £6.16k. It is £-6.65k against last year. And the total assets are £14.11k, which is £-7.2k against last year. WILKIN, Karen Yvonne is a Secretary of the company. WILKIN, Robert Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
afrormosia Key Finiance
LIABILITIES
£6.16k
-52%
CASH
n/a
TOTAL ASSETS
£14.11k
-34%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000
Persons With Significant Control
Mr Robert Paul Wilkin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Yvonne Wilkin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AFRORMOSIA LIMITED Events
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
13 Jun 2016
Registered office address changed from 13 the Spinney Stanmore Middlesex HA7 4QJ to 1 Linney Head, Dunstable Road Studham Dunstable Bedfordshire LU6 2QQ on 13 June 2016
21 Apr 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
20 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
05 Jan 2001
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 22/12/00
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05 Jan 2001
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 22/12/00
29 Dec 2000
Secretary resigned
29 Dec 2000
Director resigned
22 Dec 2000
Incorporation