AF PRODUCTS LTD
SURREY

Hellopages » Surrey » Surrey Heath » GU19 5AX

Company number 05720728
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address 5 THE SQUARE, BAGSHOT, SURREY, GU19 5AX
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of AF PRODUCTS LTD are www.afproducts.co.uk, and www.af-products.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and nine months. The distance to to Blackwater Rail Station is 4.2 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Af Products Ltd is a Private Limited Company. The company registration number is 05720728. Af Products Ltd has been working since 24 February 2006. The present status of the company is Active. The registered address of Af Products Ltd is 5 The Square Bagshot Surrey Gu19 5ax. The company`s financial liabilities are £264.68k. It is £-20.72k against last year. And the total assets are £309.02k, which is £-47.34k against last year. FAULKNER, Austen Bain is a Director of the company. Secretary GUILAR, Zoe has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


af products Key Finiance

LIABILITIES £264.68k
-8%
CASH n/a
TOTAL ASSETS £309.02k
-14%
All Financial Figures

Current Directors

Director
FAULKNER, Austen Bain
Appointed Date: 24 February 2006
55 years old

Resigned Directors

Secretary
GUILAR, Zoe
Resigned: 12 May 2008
Appointed Date: 24 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006

Persons With Significant Control

Mr Austen Bain Faulkner
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AF PRODUCTS LTD Events

01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
19 Dec 2016
Micro company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 25 more events
10 Apr 2006
Director resigned
10 Apr 2006
Secretary resigned
10 Apr 2006
New secretary appointed
10 Apr 2006
New director appointed
24 Feb 2006
Incorporation

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