AFV SIM LTD
GREAT GRANSDEN

Hellopages » Cambridgeshire » Huntingdonshire » SG19 3BJ

Company number 05358130
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address UNIT 8 HARDWICK INDUSTRIAL PARK, HARDWICK ROAD, GREAT GRANSDEN, BEDFORDSHIRE, SG19 3BJ
Home Country United Kingdom
Nature of Business 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Cancellation of shares. Statement of capital on 14 November 2016 GBP 1,002 ; Purchase of own shares.. The most likely internet sites of AFV SIM LTD are www.afvsim.co.uk, and www.afv-sim.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Biggleswade Rail Station is 9.2 miles; to Meldreth Rail Station is 9.3 miles; to Huntingdon Rail Station is 9.7 miles; to Royston Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afv Sim Ltd is a Private Limited Company. The company registration number is 05358130. Afv Sim Ltd has been working since 09 February 2005. The present status of the company is Active. The registered address of Afv Sim Ltd is Unit 8 Hardwick Industrial Park Hardwick Road Great Gransden Bedfordshire Sg19 3bj. The company`s financial liabilities are £44.26k. It is £-6.88k against last year. The cash in hand is £97.91k. It is £-20.16k against last year. And the total assets are £121.54k, which is £-14.63k against last year. HAWES, Donald is a Director of the company. Secretary HAWES, Sheila Carol has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director PLUTO SERVICES (UK) LTD has been resigned. The company operates in "Other non-ferrous metal production".


afv sim Key Finiance

LIABILITIES £44.26k
-14%
CASH £97.91k
-18%
TOTAL ASSETS £121.54k
-11%
All Financial Figures

Current Directors

Director
HAWES, Donald
Appointed Date: 09 February 2005
63 years old

Resigned Directors

Secretary
HAWES, Sheila Carol
Resigned: 31 December 2013
Appointed Date: 09 February 2005

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 February 2005
Appointed Date: 09 February 2005

Director
PLUTO SERVICES (UK) LTD
Resigned: 31 August 2014
Appointed Date: 06 January 2014

Persons With Significant Control

Mr Donald Hawes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AFV SIM LTD Events

21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
12 Jan 2017
Cancellation of shares. Statement of capital on 14 November 2016
  • GBP 1,002

21 Dec 2016
Purchase of own shares.
08 Dec 2016
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 33 more events
13 Dec 2006
Total exemption small company accounts made up to 31 January 2006
13 Dec 2006
Accounting reference date shortened from 28/02/06 to 31/01/06
24 Apr 2006
Return made up to 09/02/06; full list of members
17 Feb 2005
Secretary resigned
09 Feb 2005
Incorporation