AFTEC LTD
LONDON

Hellopages » Greater London » Ealing » NW10 7LQ

Company number 09686798
Status Active
Incorporation Date 15 July 2015
Company Type Private Limited Company
Address UNIT M19 PREMIER BUSINESS CENTRE, 47-49 PARK ROYAL ROAD, LONDON, ENGLAND, NW10 7LQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registration of charge 096867980001, created on 10 March 2017; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Roxanne Diamon as a secretary on 17 August 2016. The most likely internet sites of AFTEC LTD are www.aftec.co.uk, and www.aftec.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.8 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aftec Ltd is a Private Limited Company. The company registration number is 09686798. Aftec Ltd has been working since 15 July 2015. The present status of the company is Active. The registered address of Aftec Ltd is Unit M19 Premier Business Centre 47 49 Park Royal Road London England Nw10 7lq. . DIAMON, Roxanne is a Secretary of the company. DIAMON, Roxanne Diamon, Mrs Diamon is a Director of the company. SAAD, Fadel is a Director of the company. Secretary PIROOZE, Subha has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
DIAMON, Roxanne
Appointed Date: 17 August 2016

Director
DIAMON, Roxanne Diamon, Mrs Diamon
Appointed Date: 15 July 2015
52 years old

Director
SAAD, Fadel
Appointed Date: 02 November 2015
62 years old

Resigned Directors

Secretary
PIROOZE, Subha
Resigned: 17 August 2016
Appointed Date: 15 July 2015

Persons With Significant Control

Mrs Diamon Roxanne Diamon Diamon
Notified on: 12 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

AFTEC LTD Events

11 Mar 2017
Registration of charge 096867980001, created on 10 March 2017
19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Appointment of Mrs Roxanne Diamon as a secretary on 17 August 2016
17 Aug 2016
Termination of appointment of Subha Pirooze as a secretary on 17 August 2016
20 Jul 2016
Confirmation statement made on 14 July 2016 with updates
05 Nov 2015
Appointment of Mr Fadel Saad as a director on 2 November 2015
23 Sep 2015
Registered office address changed from Subha Pirooze 122 Green Lane Ilford Essex IG1 1YQ United Kingdom to Unit M19 Premier Business Centre 47-49 Park Royal Road London NW10 7LQ on 23 September 2015
23 Sep 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
15 Jul 2015
Incorporation
Statement of capital on 2015-07-15
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

AFTEC LTD Charges

10 March 2017
Charge code 0968 6798 0001
Delivered: 11 March 2017
Status: Outstanding
Persons entitled: B2 Bridging LLP
Description: Contains fixed charge…