AFW INVEST LIMITED
LONDON REDSTONE EMEA LIMITED AFW INVEST LIMITED

Hellopages » Greater London » Merton » SW19 2RR

Company number 09005420
Status Active
Incorporation Date 22 April 2014
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, ENGLAND, SW19 2RR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Thomas Bosson as a director on 31 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30 ; Appointment of Ben Fleau as a secretary on 23 February 2017. The most likely internet sites of AFW INVEST LIMITED are www.afwinvest.co.uk, and www.afw-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afw Invest Limited is a Private Limited Company. The company registration number is 09005420. Afw Invest Limited has been working since 22 April 2014. The present status of the company is Active. The registered address of Afw Invest Limited is Dalton House 60 Windsor Avenue London England Sw19 2rr. The company`s financial liabilities are £11.15k. It is £2.15k against last year. And the total assets are £13.88k, which is £4.88k against last year. FLEAU, Ben is a Secretary of the company. BOSSON, Thomas is a Director of the company. FLEAU, Ben is a Director of the company. Secretary ARTHUS, Thomas has been resigned. Secretary FLEAU, Ben has been resigned. Director ARTHUS, Thomas has been resigned. Director FLEAU, Ben has been resigned. Director VANDERKELEN, Olivier has been resigned. The company operates in "Other information technology service activities".


afw invest Key Finiance

LIABILITIES £11.15k
+23%
CASH n/a
TOTAL ASSETS £13.88k
+54%
All Financial Figures

Current Directors

Secretary
FLEAU, Ben
Appointed Date: 23 February 2017
Director
BOSSON, Thomas
Appointed Date: 31 March 2017
53 years old
Director
FLEAU, Ben
Appointed Date: 23 February 2017
45 years old

Resigned Directors

Secretary
ARTHUS, Thomas
Resigned: 23 February 2017
Appointed Date: 25 June 2016
Secretary
FLEAU, Ben
Resigned: 25 June 2016
Appointed Date: 22 April 2014
Director
ARTHUS, Thomas
Resigned: 23 February 2017
Appointed Date: 12 February 2015
48 years old
Director
FLEAU, Ben
Resigned: 25 June 2016
Appointed Date: 22 April 2014
45 years old
Director
VANDERKELEN, Olivier
Resigned: 25 June 2016
Appointed Date: 12 February 2015
44 years old

AFW INVEST LIMITED Events

31 Mar 2017
Appointment of Thomas Bosson as a director on 31 March 2017
31 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30
24 Feb 2017
Appointment of Ben Fleau as a secretary on 23 February 2017
24 Feb 2017
Appointment of Ben Fleau as a director on 23 February 2017
24 Feb 2017
Termination of appointment of Thomas Arthus as a secretary on 23 February 2017
...
... and 10 more events
12 Feb 2015
Appointment of Mr Thomas Arthus as a director on 12 February 2015
12 Feb 2015
Appointment of Mr Olivier Vanderkelen as a director on 12 February 2015
12 Feb 2015
Statement of capital following an allotment of shares on 12 February 2015
  • GBP 9,000
12 Feb 2015
Company name changed afw invest LIMITED\certificate issued on 12/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-11
22 Apr 2014
Incorporation

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