Company number 04268397
Status Active
Incorporation Date 10 August 2001
Company Type Private Limited Company
Address UNIT 4 HIGHNAM BUSINESS CENTRE, NEWENT ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL2 8DN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 194 Mile End Road London E1 4LJ to Unit 4 Highnam Business Centre Newent Road Gloucester Gloucestershire GL2 8DN on 21 September 2016. The most likely internet sites of AFA SPECIAL PROJECTS LIMITED are www.afaspecialprojects.co.uk, and www.afa-special-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Afa Special Projects Limited is a Private Limited Company.
The company registration number is 04268397. Afa Special Projects Limited has been working since 10 August 2001.
The present status of the company is Active. The registered address of Afa Special Projects Limited is Unit 4 Highnam Business Centre Newent Road Gloucester Gloucestershire Gl2 8dn. . BYARD, Antony Michael is a Secretary of the company. BYARD, Antony Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUE, Richard has been resigned. Director FRAME, Alexander has been resigned. Director LOVEDAY, Peter Steven has been resigned. Director WEST, Richard John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 2001
Appointed Date: 10 August 2001
Director
CUE, Richard
Resigned: 01 February 2003
Appointed Date: 10 August 2001
76 years old
Director
FRAME, Alexander
Resigned: 23 January 2015
Appointed Date: 04 February 2003
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 August 2001
Appointed Date: 10 August 2001
Persons With Significant Control
Anthony Michael Byrad
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
AFA SPECIAL PROJECTS LIMITED Events
14 Nov 2016
Confirmation statement made on 21 August 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Registered office address changed from 194 Mile End Road London E1 4LJ to Unit 4 Highnam Business Centre Newent Road Gloucester Gloucestershire GL2 8DN on 21 September 2016
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-11-13
...
... and 45 more events
19 Oct 2001
New secretary appointed
19 Oct 2001
New director appointed
16 Oct 2001
Director resigned
16 Oct 2001
Secretary resigned
10 Aug 2001
Incorporation