GENIUS AF LTD
LONDON GENIUS A & F LTD

Hellopages » Greater London » Southwark » SE15 2NL

Company number 08865060
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address OFFICE Q 35A ASTBURY ROAD, PECKHAM, LONDON, ENGLAND, SE15 2NL
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 69202 - Bookkeeping activities, 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to Office Q 35a Astbury Road Peckham London SE15 2NL on 30 January 2017; Registered office address changed from Lowell House Unit 17 Wyndham Estate London SE5 0XW England to 40 Bloomsbury Way London WC1A 2SE on 20 December 2016; Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to Lowell House Unit 17 Wyndham Estate London SE5 0XW on 19 December 2016. The most likely internet sites of GENIUS AF LTD are www.geniusaf.co.uk, and www.genius-af.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Beckenham Hill Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Balham Rail Station is 4.7 miles; to Bickley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genius Af Ltd is a Private Limited Company. The company registration number is 08865060. Genius Af Ltd has been working since 28 January 2014. The present status of the company is Active. The registered address of Genius Af Ltd is Office Q 35a Astbury Road Peckham London England Se15 2nl. . CROSS, Alice is a Director of the company. CROSS, Frank is a Director of the company. Director HOLODOVA, Klara has been resigned. Director RASOVSKA, Alice has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
CROSS, Alice
Appointed Date: 08 March 2016
48 years old
Director
CROSS, Frank
Appointed Date: 10 December 2014
41 years old

Resigned Directors

Director
HOLODOVA, Klara
Resigned: 25 May 2016
Appointed Date: 23 November 2015
31 years old
Director
RASOVSKA, Alice
Resigned: 10 December 2014
Appointed Date: 28 January 2014
48 years old

Persons With Significant Control

Genius Afc Limited
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

GENIUS AF LTD Events

30 Jan 2017
Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to Office Q 35a Astbury Road Peckham London SE15 2NL on 30 January 2017
20 Dec 2016
Registered office address changed from Lowell House Unit 17 Wyndham Estate London SE5 0XW England to 40 Bloomsbury Way London WC1A 2SE on 20 December 2016
19 Dec 2016
Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to Lowell House Unit 17 Wyndham Estate London SE5 0XW on 19 December 2016
19 Dec 2016
Director's details changed for Mr. Frank Cross on 15 December 2016
17 Dec 2016
Registered office address changed from 103 Church Hill London E17 3BD to 40 Bloomsbury Way London WC1A 2SE on 17 December 2016
...
... and 10 more events
26 Mar 2015
Total exemption small company accounts made up to 27 January 2015
16 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10
10 Dec 2014
Appointment of Mr. Frank Cross as a director on 10 December 2014
10 Dec 2014
Termination of appointment of Alice Rasovska as a director on 10 December 2014
28 Jan 2014
Incorporation
Statement of capital on 2014-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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