FAP AFS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1C 1BQ

Company number 07856535
Status Active
Incorporation Date 22 November 2011
Company Type Private Limited Company
Address SWAN HOUSE, 17-19 STRATFORD PLACE, LONDON, W1C 1BQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Kate Lyon as a director on 30 November 2016; Confirmation statement made on 22 November 2016 with updates; Termination of appointment of Alan John Haig as a secretary on 29 September 2016. The most likely internet sites of FAP AFS LIMITED are www.fapafs.co.uk, and www.fap-afs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Fap Afs Limited is a Private Limited Company. The company registration number is 07856535. Fap Afs Limited has been working since 22 November 2011. The present status of the company is Active. The registered address of Fap Afs Limited is Swan House 17 19 Stratford Place London W1c 1bq. . LYON, Kate is a Secretary of the company. FINDLAY-SHIRRAS, Alasdair is a Director of the company. Secretary HAIG, Alan John has been resigned. Director HAIG, Alan John has been resigned. Director LYON, Kate has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LYON, Kate
Appointed Date: 22 November 2011
Director
FINDLAY-SHIRRAS, Alasdair
Appointed Date: 01 August 2014
76 years old

Resigned Directors

Secretary
HAIG, Alan John
Resigned: 29 September 2016
Appointed Date: 22 November 2011
Director
HAIG, Alan John
Resigned: 29 September 2016
Appointed Date: 22 November 2011
79 years old
Director
LYON, Kate
Resigned: 30 November 2016
Appointed Date: 22 November 2011
43 years old

Persons With Significant Control

Mr Alasdair Findlay-Shirras
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

FAP AFS LIMITED Events

12 Dec 2016
Termination of appointment of Kate Lyon as a director on 30 November 2016
06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
29 Sep 2016
Termination of appointment of Alan John Haig as a secretary on 29 September 2016
29 Sep 2016
Termination of appointment of Alan John Haig as a director on 29 September 2016
09 Sep 2016
Total exemption full accounts made up to 30 November 2015
...
... and 10 more events
01 Jan 2014
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-01-01
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016.
12 Dec 2013
Amended accounts made up to 30 November 2012
30 Sep 2013
Total exemption full accounts made up to 30 November 2012
27 Nov 2012
Annual return made up to 22 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016.
22 Nov 2011
Incorporation

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