AF OFFSHORE DECOM UK LTD
LONDON AF DECOM OFFSHORE UK LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5HD
Company number 06715021
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address ST. JAMES HOUSE 13, KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of AF OFFSHORE DECOM UK LTD are www.afoffshoredecomuk.co.uk, and www.af-offshore-decom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Af Offshore Decom Uk Ltd is a Private Limited Company. The company registration number is 06715021. Af Offshore Decom Uk Ltd has been working since 03 October 2008. The present status of the company is Active. The registered address of Af Offshore Decom Uk Ltd is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. HAUGEN, Robert is a Director of the company. HILDISCH, Bengt is a Director of the company. HJELMESET, Lars Myhre is a Director of the company. TØFTUM, Amund is a Director of the company. Secretary HJELMESET, Lars Myhre has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 27 January 2009
Director
HAUGEN, Robert
Appointed Date: 03 October 2008
66 years old
Director
HILDISCH, Bengt
Appointed Date: 03 October 2008
57 years old
Director
HJELMESET, Lars Myhre
Appointed Date: 02 December 2010
46 years old
Director
TØFTUM, Amund
Appointed Date: 02 December 2010
47 years old

Resigned Directors

Secretary
HJELMESET, Lars Myhre
Resigned: 02 February 2009
Appointed Date: 03 October 2008

Persons With Significant Control

Af Gruppen Asa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AF OFFSHORE DECOM UK LTD Events

06 Jan 2017
Full accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 21 August 2016 with updates
04 Nov 2015
Full accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 10,000
08 Jul 2015
Company name changed af decom offshore uk LIMITED\certificate issued on 08/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-05
...
... and 19 more events
11 Feb 2009
Appointment terminated secretary lars hjelmeset
11 Feb 2009
Registered office changed on 11/02/2009 from charles house 5TH floor 5 regent street london SW1Y 4LR
11 Feb 2009
Secretary appointed goodwille LIMITED
24 Oct 2008
Registered office changed on 24/10/2008 from c/o innovation norway charles house 5 regent street london SW1Y 4LR
03 Oct 2008
Incorporation

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