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Company Information for

AFTEC LHR LIMITED

THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, SALFORD, MANCHESTER, M3 7BG,
Company Registration Number
06793989
Private Limited Company
Liquidation

Company Overview

About Aftec Lhr Ltd
AFTEC LHR LIMITED was founded on 2009-01-16 and has its registered office in Salford. The organisation's status is listed as "Liquidation". Aftec Lhr Limited is a Private Limited Company registered in 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
AFTEC LHR LIMITED
 
Legal Registered Office
THE COPPER ROOM DEVA CITY OFFICE PARK
TRINITY WAY
SALFORD
MANCHESTER
M3 7BG
Other companies in TW19
 
Filing Information
Company Number 06793989
Company ID Number 06793989
Date formed 2009-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945398772  
Last Datalog update: 2021-05-07 11:38:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFTEC LHR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEX KACHANI AND CO   ANTHONY WACKS AND CO   MICHAEL PAWSON AND CO   ROYCE PEELING GREEN LIMITED   RPG AUDIT SERVICES LIMITED   RPG SERVICES LIMITED   SHAHMIR & SHAHMIR LIMITED
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Company Officers of AFTEC LHR LIMITED

Current Directors
Officer Role Date Appointed
GORDON ROBERT FOSTER
 Company Secretary 2009-01-16
GORDON ROBERT FOSTER
 Director 2009-01-16
HAROUTUNE KESTERLIAN
 Director 2009-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON ROBERT FOSTER MACKENZIE FORD (FINANCE) LIMITED Director 2003-08-05 CURRENT 2003-08-05 Active - Proposal to Strike off
GORDON ROBERT FOSTER AARENA ASSOCIATES LIMITED Director 2002-03-04 CURRENT 2002-03-04 Active - Proposal to Strike off

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
2022-01-07Final Gazette dissolved via compulsory strike-off
2021-10-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-08-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-23
2021-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/21 FROM 50 Trinity Way Salford Manchester Lancashire M3 7FX
2020-10-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-23
2019-10-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-23
2019-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/19 FROM 50 Trinity Street Salford Manchester Lancashire M3 7FX
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM Units 13 to 15 Brewery Yard Deva City Office Park Salford Manchester Lancashire M3 7BB
2018-08-31NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM Unit 16a Fairoaks Airport Chobham Woking Surrey GU24 8HU England
2018-08-07LIQ02Voluntary liquidation Statement of affairs
2018-08-07600Appointment of a voluntary liquidator
2018-08-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-24
2018-05-02AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-10-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-111.4Notice of completion of liquidation voluntary arrangement
2016-10-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-08AR0116/01/16 ANNUAL RETURN FULL LIST
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/16 FROM Units a 16a/B Units a 16a/B Fairoaks Airport Chobham Surrey GU24 8HU England
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/15 FROM Stratus House Bedfont Road Stanwell Middlesex TW19 7NL
2015-02-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-03AR0116/01/15 ANNUAL RETURN FULL LIST
2014-06-181.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-04-11
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-12AR0116/01/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-06-181.3Voluntary arrangement supervisor's abstract of receipts and payments to 2013-04-11
2013-02-11AR0116/01/13 ANNUAL RETURN FULL LIST
2012-08-28AR0116/01/12 ANNUAL RETURN FULL LIST
2012-08-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-311.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2012
2011-11-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-281.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2011-02-08AR0116/01/11 FULL LIST
2011-01-18AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-11AR0116/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAROUTUNE KESTERLIAN / 01/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBERT FOSTER / 01/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBERT FOSTER / 01/01/2010
2009-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM UNIT 7 DAVY ROAD ASTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 1PZ
2009-03-2388(2)AD 16/01/09 GBP SI 800@1=800 GBP IC 109/909
2009-03-2388(2)AD 16/01/09 GBP SI 100@1=100 GBP IC 9/109
2009-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment




Licences & Regulatory approval
We could not find any licences issued to AFTEC LHR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-27
Resolution2018-07-27
Fines / Sanctions
No fines or sanctions have been issued against AFTEC LHR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-27 Satisfied REGENCY FACTORS PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 140,022
Creditors Due After One Year 2012-01-31 £ 175,022
Creditors Due Within One Year 2013-01-31 £ 67,954
Creditors Due Within One Year 2012-01-31 £ 292,540

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 AFTEC LHR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Cash Bank In Hand 2013-01-31 £ 26,345
Cash Bank In Hand 2012-01-31 £ 19,356
Current Assets 2013-01-31 £ 116,516
Current Assets 2012-01-31 £ 416,259
Debtors 2013-01-31 £ 74,680
Debtors 2012-01-31 £ 382,989
Fixed Assets 2013-01-31 £ 10,679
Fixed Assets 2012-01-31 £ 3,690
Stocks Inventory 2013-01-31 £ 15,491
Stocks Inventory 2012-01-31 £ 13,914
Tangible Fixed Assets 2013-01-31 £ 10,679
Tangible Fixed Assets 2012-01-31 £ 3,690

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFTEC LHR LIMITED registering or being granted any patents
Domain Names

AFTEC LHR LIMITED owns 1 domain names.

aftecuk.co.uk  

Trademarks
We have not found any records of AFTEC LHR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFTEC LHR 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 (28220 - Manufacture of lifting and handling equipment) as AFTEC LHR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFTEC LHR 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 TypeAppointmen
Defending partyAFTEC LHR LIMITEDEvent Date2018-07-27
Name of Company: AFTEC LHR LIMITED Company Number: 06793989 Nature of Business: Manufacturers of Lifting and Handling Equipment Registered office: Unit 16a Fairoaks Airport, Chobham, Woking, Surrey, G…
 
Initiating party Event TypeResolution
Defending partyAFTEC LHR LIMITEDEvent Date2018-07-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFTEC LHR 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 AFTEC LHR 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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    Other companies at postcode M3 7BG