Company number 08428836
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address WALLSEND BUSINESS CENTRE, 6-10 COACH ROAD, WALLSEND, TYNE AND WEAR, NE28 6JA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Christopher Mckenzie as a director on 1 October 2016. The most likely internet sites of AFASS LIMITED are www.afass.co.uk, and www.afass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Dunston Rail Station is 5.4 miles; to Seaburn Rail Station is 7 miles; to Cramlington Rail Station is 7.3 miles; to Chester-le-Street Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afass Limited is a Private Limited Company.
The company registration number is 08428836. Afass Limited has been working since 04 March 2013.
The present status of the company is Active. The registered address of Afass Limited is Wallsend Business Centre 6 10 Coach Road Wallsend Tyne and Wear Ne28 6ja. . BROWN, Martin is a Secretary of the company. BROWN, Martin Fenwick is a Director of the company. MCKENZIE, Christopher is a Director of the company. The company operates in "Security systems service activities".
Current Directors
Persons With Significant Control
Mr Martin Fenwick Brown
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chris Mckenzie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AFASS LIMITED Events
20 Mar 2017
Confirmation statement made on 4 March 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 30 June 2016
10 Oct 2016
Appointment of Mr Christopher Mckenzie as a director on 1 October 2016
10 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
19 May 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
...
... and 3 more events
23 Sep 2014
Compulsory strike-off action has been discontinued
22 Sep 2014
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-09-22
01 Jul 2014
First Gazette notice for compulsory strike-off
24 Jun 2014
Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 24 June 2014
04 Mar 2013
Incorporation
Statement of capital on 2013-03-04