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Home > England & Wales Companies > AFIELIA JARDENIER MANAGEMENT SERVICE LIMITED
Company Information for

AFIELIA JARDENIER MANAGEMENT SERVICE LIMITED

2ND FLOOR 6 GREENWICH QUAY, CLARENCE ROAD, CLARENCE ROAD, SE8 3EY,
Company Registration Number
05177963
Private Limited Company
Active

Company Overview

About Afielia Jardenier Management Service Ltd
AFIELIA JARDENIER MANAGEMENT SERVICE LIMITED was founded on 2004-07-13 and has its registered office in Clarence Road. The organisation's status is listed as "Active". Afielia Jardenier Management Service Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AFIELIA JARDENIER MANAGEMENT SERVICE LIMITED
 
Legal Registered Office
2ND FLOOR 6 GREENWICH QUAY
CLARENCE ROAD
CLARENCE ROAD
SE8 3EY
Other companies in SE8
 
Filing Information
Company Number 05177963
Company ID Number 05177963
Date formed 2004-07-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/07/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 18:04:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFIELIA JARDENIER MANAGEMENT SERVICE LIMITED
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Company Officers of AFIELIA JARDENIER MANAGEMENT SERVICE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN JARDENIER
Company Secretary 2005-11-09
AFIELIA JARDENIER
Director 2004-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
EPHRAIM MIYANDA MAIMBO
Company Secretary 2004-07-13 2005-11-09

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
2023-10-14Compulsory strike-off action has been discontinued
2023-10-12CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-10-03FIRST GAZETTE notice for compulsory strike-off
2023-04-29Unaudited abridged accounts made up to 2022-07-31
2022-08-24CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-08-24REGISTERED OFFICE CHANGED ON 24/08/22 FROM C/O C/O Peter Osalor & Co, Accountants 5 Greenwich Quay, Clarence Road London SE8 3EY England
2022-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/22 FROM C/O C/O Peter Osalor & Co, Accountants 5 Greenwich Quay, Clarence Road London SE8 3EY England
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-04-30Unaudited abridged accounts made up to 2021-07-31
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/16 FROM 9 Greenwich Quay Clarence Road London SE8 3EY
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-20AR0113/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-25AR0113/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15LATEST SOC15/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-15AR0113/07/13 ANNUAL RETURN FULL LIST
2013-04-10AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08DISS40Compulsory strike-off action has been discontinued
2012-08-07AR0113/07/12 ANNUAL RETURN FULL LIST
2012-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-19AR0113/07/11 ANNUAL RETURN FULL LIST
2011-06-30AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0113/07/10 ANNUAL RETURN FULL LIST
2010-09-07CH01Director's details changed for Afielia Jardenier on 2010-07-13
2010-09-07CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTIAN JARDENIER on 2010-07-13
2010-01-18AR0113/07/09 ANNUAL RETURN FULL LIST
2009-08-18AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-07-09AA31/07/07 TOTAL EXEMPTION FULL
2007-08-07363sRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-21363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-11-18363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-11-18288bSECRETARY RESIGNED
2005-11-18288aNEW SECRETARY APPOINTED
2004-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AFIELIA JARDENIER MANAGEMENT SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-31
Fines / Sanctions
No fines or sanctions have been issued against AFIELIA JARDENIER MANAGEMENT SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFIELIA JARDENIER MANAGEMENT SERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-08-01 £ 9,148
Creditors Due Within One Year 2011-08-01 £ 8,377

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 AFIELIA JARDENIER MANAGEMENT SERVICE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 94
Current Assets 2011-08-01 £ 94
Fixed Assets 2012-08-01 £ 28
Fixed Assets 2011-08-01 £ 38
Shareholder Funds 2012-08-01 £ 9,120
Shareholder Funds 2011-08-01 £ 8,245
Tangible Fixed Assets 2012-08-01 £ 28
Tangible Fixed Assets 2011-08-01 £ 38

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFIELIA JARDENIER MANAGEMENT SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFIELIA JARDENIER MANAGEMENT SERVICE LIMITED
Trademarks
We have not found any records of AFIELIA JARDENIER MANAGEMENT SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFIELIA JARDENIER MANAGEMENT SERVICE 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 (82990 - Other business support service activities n.e.c.) as AFIELIA JARDENIER MANAGEMENT SERVICE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AFIELIA JARDENIER MANAGEMENT SERVICE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAFIELIA JARDENIER MANAGEMENT SERVICE LIMITEDEvent Date2012-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFIELIA JARDENIER MANAGEMENT SERVICE 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 AFIELIA JARDENIER MANAGEMENT SERVICE 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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