Company number 08442276
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address 34A WATLING STREET, RADLETT, HERTFORDSHIRE, ENGLAND, WD7 7NN
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Spencer Dryer as a director on 2 June 2016. The most likely internet sites of AF PREMIER LTD are www.afpremier.co.uk, and www.af-premier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Af Premier Ltd is a Private Limited Company.
The company registration number is 08442276. Af Premier Ltd has been working since 13 March 2013.
The present status of the company is Active. The registered address of Af Premier Ltd is 34a Watling Street Radlett Hertfordshire England Wd7 7nn. . LAZARUS, Andrew is a Director of the company. Director DRYER, Spencer has been resigned. The company operates in "Manufacture of jewellery and related articles".
Current Directors
Resigned Directors
Director
DRYER, Spencer
Resigned: 02 June 2016
Appointed Date: 13 March 2013
59 years old
Persons With Significant Control
Mr Andrew Lazarus
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
AF PREMIER LTD Events
10 Apr 2017
Confirmation statement made on 13 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Termination of appointment of Spencer Dryer as a director on 2 June 2016
19 May 2016
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 34a Watling Street Radlett Hertfordshire WD7 7NN on 19 May 2016
23 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 13 March 2015
...
... and 9 more events
27 Feb 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Company shares converted 04/07/2013
-
RES12 ‐
Resolution of varying share rights or name
06 Nov 2013
Director's details changed for Mr Spencer Dryer on 23 October 2013
06 Nov 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
06 Nov 2013
Registered office address changed from , 136 - 138, Burnt Oak Broadway, Edgware, Middlesex, HA8 0BB, United Kingdom on 6 November 2013
13 Mar 2013
Incorporation
