AFS LONDON LIMITED
LONDON FINLAW 298 LIMITED

Hellopages » City of London » City of London » EC4R 1EB
Company number 04254134
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address WARWICK HOUSE 65-66, QUEEN STREET, LONDON, EC4R 1EB
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 17 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of AFS LONDON LIMITED are www.afslondon.co.uk, and www.afs-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afs London Limited is a Private Limited Company. The company registration number is 04254134. Afs London Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of Afs London Limited is Warwick House 65 66 Queen Street London Ec4r 1eb. . SIEMERINK, Hein is a Secretary of the company. SIEMERINK, Hein is a Director of the company. Secretary FILIUS, Leendert has been resigned. Secretary OOSTENDORP, Robert has been resigned. Secretary SCHOLTEN, Michiel Wolter has been resigned. Nominee Secretary FILEX SERVICES LIMITED has been resigned. Director EATES, Kevin Carl Frederick has been resigned. Nominee Director FILEX NOMINEES LIMITED has been resigned. Director FILIUS, Leendert has been resigned. Director HOOGEWERF, James Edward has been resigned. Director LE BOYER, Steven Elliott has been resigned. Director MATTHEWS, Francis has been resigned. Director NELISSEN, Herman Herbert Clemens Maria has been resigned. Director OOSTENDORP, Robert has been resigned. Director SCHOLTEN, Michiel Wolter has been resigned. Director VAN DER ENDE, Johan, Director has been resigned. Director VAN DER ENDE, Johan, Director has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
SIEMERINK, Hein
Appointed Date: 19 September 2011
Director
SIEMERINK, Hein
Appointed Date: 19 September 2011
53 years old

Resigned Directors

Secretary
FILIUS, Leendert
Resigned: 01 August 2004
Appointed Date: 16 August 2002
Secretary
OOSTENDORP, Robert
Resigned: 01 August 2011
Appointed Date: 01 July 2009
Secretary
SCHOLTEN, Michiel Wolter
Resigned: 22 May 2009
Appointed Date: 01 August 2004
Nominee Secretary
FILEX SERVICES LIMITED
Resigned: 16 August 2002
Appointed Date: 17 July 2001
Director
EATES, Kevin Carl Frederick
Resigned: 31 January 2012
Appointed Date: 06 September 2008
58 years old
Nominee Director
FILEX NOMINEES LIMITED
Resigned: 16 August 2002
Appointed Date: 17 July 2001
Director
FILIUS, Leendert
Resigned: 01 August 2004
Appointed Date: 22 August 2001
61 years old
Director
HOOGEWERF, James Edward
Resigned: 07 March 2008
Appointed Date: 16 August 2002
51 years old
Director
LE BOYER, Steven Elliott
Resigned: 31 July 2002
Appointed Date: 22 August 2001
64 years old
Director
MATTHEWS, Francis
Resigned: 22 September 2011
Appointed Date: 07 March 2008
53 years old
Director
NELISSEN, Herman Herbert Clemens Maria
Resigned: 22 May 2009
Appointed Date: 16 August 2002
74 years old
Director
OOSTENDORP, Robert
Resigned: 01 August 2011
Appointed Date: 01 July 2009
63 years old
Director
SCHOLTEN, Michiel Wolter
Resigned: 22 May 2009
Appointed Date: 01 August 2004
70 years old
Director
VAN DER ENDE, Johan, Director
Resigned: 13 December 2013
Appointed Date: 19 September 2011
66 years old
Director
VAN DER ENDE, Johan, Director
Resigned: 22 September 2011
Appointed Date: 01 October 2010
66 years old

Persons With Significant Control

Ceo Hein Frans Jan Siemerink
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Managing Director Ramon Soesbergen
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Afs Equity & Derivatives Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Afs Group Bv
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Clip Brokers Bv
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

AFS LONDON LIMITED Events

07 Apr 2017
Full accounts made up to 31 December 2016
29 Jul 2016
Confirmation statement made on 17 July 2016 with updates
18 May 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Statement of capital following an allotment of shares on 17 August 2015
  • GBP 1,525,000
29 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,525,000
...
... and 77 more events
28 Dec 2001
Accounting reference date extended from 31/07/02 to 31/12/02
29 Aug 2001
New director appointed
29 Aug 2001
New director appointed
23 Aug 2001
Company name changed finlaw 298 LIMITED\certificate issued on 23/08/01
17 Jul 2001
Incorporation

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