AFG LTD.
EXETER

Hellopages » Devon » Exeter » EX2 5FD

Company number 03134283
Status Active
Incorporation Date 5 December 1995
Company Type Private Limited Company
Address VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5FD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AFG LTD. are www.afg.co.uk, and www.afg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Afg Ltd is a Private Limited Company. The company registration number is 03134283. Afg Ltd has been working since 05 December 1995. The present status of the company is Active. The registered address of Afg Ltd is Vantage Point Woodwater Park Pynes Hill Exeter Devon Ex2 5fd. The company`s financial liabilities are £38.01k. It is £-17.78k against last year. The cash in hand is £15.02k. It is £11.44k against last year. And the total assets are £26.74k, which is £12.11k against last year. KIPURE, Lauma is a Secretary of the company. GREENAWAY, Alan Frederick is a Director of the company. Secretary GREENAWAY, Abigail has been resigned. Secretary GREENAWAY, Kimberley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


afg Key Finiance

LIABILITIES £38.01k
-32%
CASH £15.02k
+319%
TOTAL ASSETS £26.74k
+82%
All Financial Figures

Current Directors

Secretary
KIPURE, Lauma
Appointed Date: 01 August 2008

Director
GREENAWAY, Alan Frederick
Appointed Date: 05 December 1995
70 years old

Resigned Directors

Secretary
GREENAWAY, Abigail
Resigned: 01 August 2008
Appointed Date: 25 December 2006

Secretary
GREENAWAY, Kimberley
Resigned: 25 December 2006
Appointed Date: 05 December 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 1995
Appointed Date: 05 December 1995

Persons With Significant Control

Alan Frederick Greenaway
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lauma Kipure
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFG LTD. Events

18 Apr 2017
Total exemption small company accounts made up to 31 October 2016
19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

17 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 50 more events
01 Apr 1997
Full accounts made up to 31 October 1996
24 Jan 1997
Accounting reference date shortened from 31/12/96 to 31/10/96
15 Dec 1996
Return made up to 05/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

11 Dec 1995
Secretary resigned
05 Dec 1995
Incorporation