Company number 04093613
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address UNIT 128, 33 QUEEN STREET, HORSHAM, WEST SUSSEX, ENGLAND, RH13 5AA
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Unit 128 33 Queen Street Horsham West Sussex RH13 5AA on 31 December 2015. The most likely internet sites of AFX CAPITAL LTD are www.afxcapital.co.uk, and www.afx-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.2 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afx Capital Ltd is a Private Limited Company.
The company registration number is 04093613. Afx Capital Ltd has been working since 20 October 2000.
The present status of the company is Active. The registered address of Afx Capital Ltd is Unit 128 33 Queen Street Horsham West Sussex England Rh13 5aa. . BOWLES, Philip Joseph is a Director of the company. Secretary BICCOR LIMITED has been resigned. Secretary BOWLES, Philip Joseph has been resigned. Secretary HARRISON, Sarah Elizabeth has been resigned. Director BOWLES, Philip Joseph has been resigned. Director HARRISON, Sarah Elizabeth has been resigned. Director HARRISON, Sarah Elizabeth has been resigned. Nominee Director MCDONALD, Duncan has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".
Current Directors
Resigned Directors
Secretary
BICCOR LIMITED
Resigned: 29 November 2000
Appointed Date: 20 October 2000
Nominee Director
MCDONALD, Duncan
Resigned: 29 November 2000
Appointed Date: 20 October 2000
60 years old
Persons With Significant Control
Mr Philip Joseph Bowles
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more
AFX CAPITAL LTD Events
29 Nov 2016
Confirmation statement made on 20 October 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 30 September 2015
31 Dec 2015
Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Unit 128 33 Queen Street Horsham West Sussex RH13 5AA on 31 December 2015
31 Dec 2015
Appointment of Mr Philip Joseph Bowles as a director on 31 December 2015
31 Dec 2015
Termination of appointment of Sarah Elizabeth Harrison as a director on 31 December 2015
...
... and 60 more events
07 Dec 2000
Particulars of mortgage/charge
30 Nov 2000
Director resigned
30 Nov 2000
Secretary resigned
28 Nov 2000
Company name changed avintrans LTD\certificate issued on 29/11/00
20 Oct 2000
Incorporation
8 August 2002
Aircraft mortgage
Delivered: 19 August 2002
Status: Outstanding
Persons entitled: Anthony Peter Mcqueen Benedict
Description: The aircraft. See the mortgage charge document for full…
25 January 2001
Assignment of insurance proceeds
Delivered: 9 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All right title and interest in and to the insurance…
24 January 2001
First priority aircraft mortgage
Delivered: 27 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Boeing 747-245F aircraft with registration mark g-intl and…
30 November 2000
Mortgage debenture
Delivered: 7 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…