A. A. FINE CASTING LIMITED - Casting of light metals - A business based in ENGLAND registered with Companies House

Company Overview

About A. A. Fine Casting Ltd

A. A. FINE CASTING LIMITED was founded on 1996-03-13 and has its registered office in London. The organisation's status is listed as "Active". A. A. Fine Casting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A. A. FINE CASTING LIMITED

UNIT 2.15 BARLEY MOW CENTRE 10 BARLEY MOW PASSAGE LONDON W4 4PH Other companies in WC1X

Filing Information

Company Number		03172323
Company ID Number		03172323
Date formed		1996-03-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		13/03/2016
Return next due		10/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-05 08:39:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A. A. FINE CASTING LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of A. A. FINE CASTING LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY PAPHITIS	Company Secretary	2003-03-14
ANDREAS PAPHITIS	Director	1999-02-25
STEVE PAPHITIS	Director	2012-11-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER PAPHITIS	Company Secretary	2001-07-31	2003-03-14
DEMETRIOS CHRYSOHOS	Company Secretary	1996-03-13	2001-07-31
THANASIS LAZAROU	Director	1996-09-04	2001-07-31
MARIA PETRI	Director	1996-11-07	2001-07-31
ANTHONY PAPHITIS	Director	1996-03-13	1999-02-25
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	1996-03-13	1996-03-13
WILDMAN & BATTELL LIMITED	Nominated Director	1996-03-13	1996-03-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-12		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26		CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2024-03-15		Director's details changed for Mr Savvakis Paphitis on 2024-03-10
2024-03-15		Change of details for Mr Savvakis Paphitis as a person with significant control on 2024-03-10
2023-09-25		REGISTERED OFFICE CHANGED ON 25/09/23 FROM 247 Grays Inn Road London WC1X 8JR
2023-07-17		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23		CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-03-14		Withdrawal of a person with significant control statement on 2023-03-14
2023-03-14		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVVAKIS PAPHITIS
2022-12-16		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09		Notification of a person with significant control statement
2022-11-09	PSC08	Notification of a person with significant control statement
2022-11-03	PSC07	CESSATION OF ANDREAS PAPHITIS AS A PERSON OF SIGNIFICANT CONTROL
2022-03-30	CS01	CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES
2022-03-29	AP03	Appointment of Mr Savvakis Paphitis as company secretary on 2022-03-01
2022-03-29	TM02	Termination of appointment of Anthony Paphitis on 2022-03-01
2022-03-23	CH01	Director's details changed for Mr Savvakis Paphitis on 2022-03-13
2021-07-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15	CH01	Director's details changed for Mr Savvakis Paphitis on 2021-07-15
2021-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREAS PAPHITIS
2021-03-26	CS01	CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2021-01-18	CH01	Director's details changed for Mr Steve Paphitis on 2021-01-13
2020-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031723230003
2020-09-09	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19	CS01	CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-03-19	CS01	CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-08-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-03-18	CH01	Director's details changed for Andreas Paphitis on 2019-03-12
2019-03-18	PSC04	Change of details for Mr Andreas Paphitis as a person with significant control on 2019-03-12
2018-11-26	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17	PSC04	Change of details for Mr Andreas Paphitis as a person with significant control on 2018-10-17
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15	AR01	13/03/16 ANNUAL RETURN FULL LIST
2015-12-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30	AR01	13/03/15 ANNUAL RETURN FULL LIST
2014-12-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20	AR01	13/03/14 ANNUAL RETURN FULL LIST
2013-11-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25	AR01	13/03/13 ANNUAL RETURN FULL LIST
2012-11-30	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28	AP01	DIRECTOR APPOINTED MR STEVE PAPHITIS
2012-03-22	AR01	13/03/12 ANNUAL RETURN FULL LIST
2012-03-22	CH03	SECRETARY'S DETAILS CHNAGED FOR ANTHONY PAPHITIS on 2012-03-01
2011-12-14	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14	AR01	13/03/11 ANNUAL RETURN FULL LIST
2010-11-02	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15	AR01	13/03/10 ANNUAL RETURN FULL LIST
2010-03-15	CH01	Director's details changed for Andreas Paphitis on 2010-01-15
2009-12-11	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-11-27	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16	363a	Return made up to 13/03/09; full list of members
2008-10-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-10	363a	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-20	363a	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-16	363s	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-17	363s	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-22	363s	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-12-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-18	288a	NEW SECRETARY APPOINTED
2003-05-18	288b	SECRETARY RESIGNED
2003-04-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-04	363s	RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-15	363s	RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-01-02	288c	SECRETARY'S PARTICULARS CHANGED
2001-09-04	288b	DIRECTOR RESIGNED
2001-09-04	288b	SECRETARY RESIGNED
2001-09-04	288b	DIRECTOR RESIGNED
2001-09-04	288a	NEW SECRETARY APPOINTED
2001-08-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-09	363s	RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-24	363s	RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
1999-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-19	363s	RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
1999-03-02	288b	DIRECTOR RESIGNED
1999-03-02	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-03-02	288a	NEW DIRECTOR APPOINTED
1998-03-13	363s	RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
1997-11-11	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-06	363s	RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
1996-11-13	288a	NEW DIRECTOR APPOINTED
1996-09-29	288	NEW DIRECTOR APPOINTED
1996-09-10	88(2)R	AD 04/09/96--------- £ SI 98@1=98 £ IC 2/100
1996-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1996-03-19	288	NEW DIRECTOR APPOINTED
1996-03-19	288	NEW SECRETARY APPOINTED
1996-03-19	288	SECRETARY RESIGNED
1996-03-19	288	DIRECTOR RESIGNED
1996-03-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

24 - Manufacture of basic metals

245 - Casting of metals

24530 - Casting of light metals

Licences & Regulatory approval

We could not find any licences issued to A. A. FINE CASTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A. A. FINE CASTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2000-12-18	Satisfied	ALPHA BANK LONDON LIMITED

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. A. FINE CASTING LIMITED

Intangible Assets

Patents

We have not found any records of A. A. FINE CASTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A. A. FINE CASTING LIMITED

Trademarks

We have not found any records of A. A. FINE CASTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A. A. FINE CASTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (24530 - Casting of light metals) as A. A. FINE CASTING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A. A. FINE CASTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A. A. FINE CASTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A. A. FINE CASTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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