Company number 09407792
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address DENMARK HOUSE, ST. THOMAS PLACE, ELY, CAMBRIDGESHIRE, ENGLAND, CB7 4EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 20
. The most likely internet sites of AFP 2015-3 LIMITED are www.afp20153.co.uk, and www.afp-2015-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Afp 2015 3 Limited is a Private Limited Company.
The company registration number is 09407792. Afp 2015 3 Limited has been working since 27 January 2015.
The present status of the company is Active. The registered address of Afp 2015 3 Limited is Denmark House St Thomas Place Ely Cambridgeshire England Cb7 4ex. . BUETLER, Ernest is a Director of the company. WIDMER, Christoph is a Director of the company. Director GIL, Juan Carlos has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
GIL, Juan Carlos
Resigned: 22 May 2015
Appointed Date: 18 February 2015
55 years old
Persons With Significant Control
Asset Finance Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AFP 2015-3 LIMITED Events
30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
21 Dec 2015
Registered office address changed from Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to Denmark House St. Thomas Place Ely Cambridgeshire CB7 4EX on 21 December 2015
01 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
...
... and 3 more events
04 Mar 2015
Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE
04 Mar 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
25 Feb 2015
Appointment of Mr Ernst Buetler as a director on 18 February 2015
25 Feb 2015
Appointment of Mr Juan Carlos Gil as a director on 18 February 2015
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
-
MODEL ARTICLES ‐
Model articles adopted
