AFTERNOONIFY LTD
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 5NB

Company number 09874412
Status Active
Incorporation Date 16 November 2015
Company Type Private Limited Company
Address 12 GRANGE STREET, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL3 5NB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 December 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of AFTERNOONIFY LTD are www.afternoonify.co.uk, and www.afternoonify.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Afternoonify Ltd is a Private Limited Company. The company registration number is 09874412. Afternoonify Ltd has been working since 16 November 2015. The present status of the company is Active. The registered address of Afternoonify Ltd is 12 Grange Street St Albans Hertfordshire United Kingdom Al3 5nb. The company`s financial liabilities are £71.32k. It is £71.32k against last year. The cash in hand is £64.25k. It is £64.25k against last year. And the total assets are £89.72k, which is £89.72k against last year. BEECH, Peter Mark is a Director of the company. BOOTH, James Augustine is a Director of the company. QUICK, Thomas James is a Director of the company. MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a Director of the company. The company operates in "Information technology consultancy activities".


afternoonify Key Finiance

LIABILITIES £71.32k
CASH £64.25k
TOTAL ASSETS £89.72k
All Financial Figures

Current Directors

Director
BEECH, Peter Mark
Appointed Date: 16 November 2015
65 years old
Director
BOOTH, James Augustine
Appointed Date: 16 November 2015
60 years old
Director
QUICK, Thomas James
Appointed Date: 16 November 2015
53 years old
Director
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Appointed Date: 04 April 2016

Persons With Significant Control

Mr Thomas James Quick
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mercia Fund Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFTERNOONIFY LTD Events

19 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is being processed and will be available in 5 days.
07 Mar 2017
Total exemption small company accounts made up to 31 December 2016
29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
25 Oct 2016
Statement of capital following an allotment of shares on 22 July 2016
  • GBP 146.03
21 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 1 more events
13 May 2016
Appointment of Mercia Fund Management (Nominees) Limited as a director on 4 April 2016
12 May 2016
Change of share class name or designation
09 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
16 Nov 2015
Incorporation
Statement of capital on 2015-11-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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