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Home > England & Wales Companies > A. A. FINE CASTING LIMITED
Company Information for

A. A. FINE CASTING LIMITED

UNIT 2.15 BARLEY MOW CENTRE, 10 BARLEY MOW PASSAGE, LONDON, W4 4PH,
Company Registration Number
03172323
Private Limited Company
Active

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
Company Name
A. A. FINE CASTING LIMITED
 
Legal Registered Office
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 31/03/2023
Account next due 31/12/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:30:10
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 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.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2024-03-15Director's details changed for Mr Savvakis Paphitis on 2024-03-10
2024-03-15Change of details for Mr Savvakis Paphitis as a person with significant control on 2024-03-10
2023-09-25REGISTERED OFFICE CHANGED ON 25/09/23 FROM 247 Grays Inn Road London WC1X 8JR
2023-07-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-03-14Withdrawal of a person with significant control statement on 2023-03-14
2023-03-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVVAKIS PAPHITIS
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09Notification of a person with significant control statement
2022-11-09PSC08Notification of a person with significant control statement
2022-11-03PSC07CESSATION OF ANDREAS PAPHITIS AS A PERSON OF SIGNIFICANT CONTROL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES
2022-03-29AP03Appointment of Mr Savvakis Paphitis as company secretary on 2022-03-01
2022-03-29TM02Termination of appointment of Anthony Paphitis on 2022-03-01
2022-03-23CH01Director's details changed for Mr Savvakis Paphitis on 2022-03-13
2021-07-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CH01Director's details changed for Mr Savvakis Paphitis on 2021-07-15
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS PAPHITIS
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2021-01-18CH01Director's details changed for Mr Steve Paphitis on 2021-01-13
2020-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 031723230003
2020-09-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-03-18CH01Director's details changed for Andreas Paphitis on 2019-03-12
2019-03-18PSC04Change of details for Mr Andreas Paphitis as a person with significant control on 2019-03-12
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17PSC04Change of details for Mr Andreas Paphitis as a person with significant control on 2018-10-17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0113/03/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0113/03/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0113/03/14 ANNUAL RETURN FULL LIST
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0113/03/13 ANNUAL RETURN FULL LIST
2012-11-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AP01DIRECTOR APPOINTED MR STEVE PAPHITIS
2012-03-22AR0113/03/12 ANNUAL RETURN FULL LIST
2012-03-22CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY PAPHITIS on 2012-03-01
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0113/03/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0113/03/10 ANNUAL RETURN FULL LIST
2010-03-15CH01Director's details changed for Andreas Paphitis on 2010-01-15
2009-12-11MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-11-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16363aReturn made up to 13/03/09; full list of members
2008-10-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-20363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-16363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-17363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-22363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-18288aNEW SECRETARY APPOINTED
2003-05-18288bSECRETARY RESIGNED
2003-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-04363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-15363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-01-02288cSECRETARY'S PARTICULARS CHANGED
2001-09-04288bDIRECTOR RESIGNED
2001-09-04288bSECRETARY RESIGNED
2001-09-04288bDIRECTOR RESIGNED
2001-09-04288aNEW SECRETARY APPOINTED
2001-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-09363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-12-20395PARTICULARS OF MORTGAGE/CHARGE
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-24363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
1999-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-19363sRETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
1999-03-02288bDIRECTOR RESIGNED
1999-03-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-03-02288aNEW DIRECTOR APPOINTED
1998-03-13363sRETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
1997-11-11AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-06363sRETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
1996-11-13288aNEW DIRECTOR APPOINTED
1996-09-29288NEW DIRECTOR APPOINTED
1996-09-1088(2)RAD 04/09/96--------- £ SI 98@1=98 £ IC 2/100
1996-03-19287REGISTERED OFFICE CHANGED ON 19/03/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1996-03-19288NEW DIRECTOR APPOINTED
1996-03-19288NEW SECRETARY APPOINTED
1996-03-19288SECRETARY RESIGNED
1996-03-19288DIRECTOR RESIGNED
1996-03-13NEWINCINCORPORATION 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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