A F B DIGITAL LTD
LONDON EQUIMAX DESIGNS LTD

Hellopages » Greater London » Tower Hamlets » E3 4DS

Company number 03849489
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address 15A CAMPBELL ROAD, BOW, LONDON, E3 4DS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of A F B DIGITAL LTD are www.afbdigital.co.uk, and www.a-f-b-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Balham Rail Station is 8.1 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A F B Digital Ltd is a Private Limited Company. The company registration number is 03849489. A F B Digital Ltd has been working since 28 September 1999. The present status of the company is Active. The registered address of A F B Digital Ltd is 15a Campbell Road Bow London E3 4ds. The company`s financial liabilities are £1.09k. It is £-1.34k against last year. The cash in hand is £8.94k. It is £2.89k against last year. And the total assets are £8.94k, which is £2.89k against last year. BROWN, Matthew is a Secretary of the company. BROWN, Andrew Fraser is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Advertising agencies".


a f b digital Key Finiance

LIABILITIES £1.09k
-56%
CASH £8.94k
+47%
TOTAL ASSETS £8.94k
+47%
All Financial Figures

Current Directors

Secretary
BROWN, Matthew
Appointed Date: 18 October 1999

Director
BROWN, Andrew Fraser
Appointed Date: 18 October 1999
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 October 1999
Appointed Date: 28 September 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 October 1999
Appointed Date: 28 September 1999

Persons With Significant Control

Mr Andrew Brown
Notified on: 1 September 2016
26 years old
Nature of control: Has significant influence or control

A F B DIGITAL LTD Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
23 Oct 2016
Confirmation statement made on 28 September 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 30 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

...
... and 36 more events
04 Nov 1999
Registered office changed on 04/11/99 from: c/o baptiste & co 13 austin friars london EC2N 2JX
04 Nov 1999
New director appointed
04 Nov 1999
New secretary appointed
11 Oct 1999
Registered office changed on 11/10/99 from: 39A leicester road salford lancashire M7 4AS
28 Sep 1999
Incorporation