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Company Information for

AFE CONSTRUCTION LIMITED

37 SUN STREET, LONDON, EC2M 2PL,
Company Registration Number
08472004
Private Limited Company
Liquidation

Company Overview

About Afe Construction Ltd
AFE CONSTRUCTION LIMITED was founded on 2013-04-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Afe Construction Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AFE CONSTRUCTION LIMITED
 
Legal Registered Office
37 SUN STREET
LONDON
EC2M 2PL
Other companies in EN4
 
Filing Information
Company Number 08472004
Company ID Number 08472004
Date formed 2013-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts 
Last Datalog update: 2019-12-03 20:31:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFE CONSTRUCTION LIMITED
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Companies with same name AFE CONSTRUCTION LIMITED
The following companies were found which have the same name as AFE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFE CONSTRUCTION SERVICES LIMITED 1ST FLOOR, DENEWAY HOUSE 88-94 DARKES LANE POTTERS BAR EN6 1AQ Active Company formed on the 2017-11-29
AFE CONSTRUCTIONS PTY LTD Active Company formed on the 2018-12-18
AFE Construction LLC 15090 Bolling Dr Denver CO 80239 Delinquent Company formed on the 2020-01-30
AFE CONSTRUCTION CORP Arizona Unknown
AFE CONSTRUCTION LLC 11811 CHARADES ST ORLANDO FL 32832 Active Company formed on the 2021-06-25

Company Officers of AFE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ANTONY ELIA
 Director 2013-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
BEKIM KELMENDI
 Director 2013-04-03 2013-11-30
VASSILIS HARRIS ZORBAS
 Director 2013-04-03 2013-11-30
YOMTOV ELIEZER JACOBS
 Director 2013-04-03 2013-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY ELIA AFE SERVICES LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
ANTONY ELIA AFE DEVELOPMENTS LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
ANTONY ELIA CONSTRUCTION STAFFING SOLUTIONS LTD Director 2013-04-01 CURRENT 2012-12-05 Dissolved 2016-04-19
ANTONY ELIA AFE ESTATES LIMITED Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2016-04-19
ANTONY ELIA AFE RECRUITMENT LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active

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
2019-11-28GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-24
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM 37 Sun Street London EC2M 2PL
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2018 FROM HELEN NICOLAS ACCOUNTING SOLUTIONS 1ST FLOOR DENEWAY HOUSE 88 - 94 DARKES LANE POTTERS BAR HERTS EN6 1AQ ENGLAND
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2018 FROM HELEN NICOLAS ACCOUNTING SOLUTIONS 1ST FLOOR DENEWAY HOUSE 88 - 94 DARKES LANE POTTERS BAR HERTS EN6 1AQ ENGLAND
2018-02-14LIQ02Voluntary liquidation Statement of affairs
2018-02-14600Appointment of a voluntary liquidator
2018-02-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-01-25
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM Woodgate House 2 - 8 Games Road Barnet Cockfosters Hertfordshire EN4 9HN
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0103/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0103/04/15 ANNUAL RETURN FULL LIST
2014-12-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08CH01Director's details changed for Mr Antony Elia on 2014-07-01
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0103/04/14 ANNUAL RETURN FULL LIST
2014-01-08SH0103/04/13 STATEMENT OF CAPITAL GBP 100
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR VASSILIS ZORBAS
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR BEKIM KELMENDI
2013-06-04AP01DIRECTOR APPOINTED MR BEKIM KELMENDI
2013-06-03AP01DIRECTOR APPOINTED MR VASSILIS HARRIS ZORBAS
2013-06-03AP01DIRECTOR APPOINTED MR ANTONY ELIA
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2013-04-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to AFE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-02-07
Appointmen2018-02-07
Fines / Sanctions
No fines or sanctions have been issued against AFE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFE CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 AFE CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of AFE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFE CONSTRUCTION LIMITED
Trademarks
We have not found any records of AFE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFE CONSTRUCTION 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 (41202 - Construction of domestic buildings) as AFE CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFE CONSTRUCTION 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 TypeResolution
Defending partyAFE CONSTRUCTION LIMITEDEvent Date2018-02-07
 
Initiating party Event TypeAppointmen
Defending partyAFE CONSTRUCTION LIMITEDEvent Date2018-02-07
Name of Company: AFE CONSTRUCTION LIMITED Company Number: 08472004 Nature of Business: Creditors Registered office: Helen Nicolas Accounting Solutions, 1st Floor, Deneway House, 88-94 Lane, Potters Ba…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFE CONSTRUCTION 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 AFE CONSTRUCTION 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.
    Need more information?
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    Other companies at postcode EC2M 2PL