Company number 06331097
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address 21 SIDELANDS ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9DS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 10
. The most likely internet sites of A F BUSINESS CONSULTING LIMITED are www.afbusinessconsulting.co.uk, and www.a-f-business-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Hatton (Warks) Rail Station is 7.3 miles; to Honeybourne Rail Station is 7.9 miles; to Warwick Parkway Rail Station is 8 miles; to Danzey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A F Business Consulting Limited is a Private Limited Company.
The company registration number is 06331097. A F Business Consulting Limited has been working since 01 August 2007.
The present status of the company is Active. The registered address of A F Business Consulting Limited is 21 Sidelands Road Stratford Upon Avon Warwickshire Cv37 9ds. . PAYNE, Richard is a Secretary of the company. PAYNE, Alison is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 August 2007
Appointed Date: 01 August 2007
Persons With Significant Control
Mrs Alison Payne
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Michael Payne
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A F BUSINESS CONSULTING LIMITED Events
01 Sep 2016
Confirmation statement made on 1 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
29 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Oct 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
...
... and 12 more events
03 Jun 2009
Total exemption small company accounts made up to 31 August 2008
12 Aug 2008
Return made up to 01/08/08; full list of members
18 Jan 2008
Registered office changed on 18/01/08 from: 6 althorpe street leamington spa CV31 2AU
01 Aug 2007
Secretary resigned
01 Aug 2007
Incorporation