Active
Company Information for AF&V LAUNCHPAD LIMITED
ENTERPRISE HOUSE, HARMIRE ENTERPRISE PARK, BARNARD CASTLE, DL12 8XT,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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AF&V LAUNCHPAD LIMITED | |
Legal Registered Office | |
ENTERPRISE HOUSE HARMIRE ENTERPRISE PARK BARNARD CASTLE DL12 8XT Other companies in W14 | |
Company Number | 08633047 | |
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Company ID Number | 08633047 | |
Date formed | 2013-08-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 22:08:55 |
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Officer | Role | Date Appointed |
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AMANDA JANE CROMPTON |
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SIMON MICHAEL JOHN BELL |
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RICHARD ADRIAN DIXON-WARREN |
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KENNETH JAMES MCMILLAN |
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PHILIP ROWLAND MIXER |
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GILLIAN MOORE |
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LUCINDA CLAIRE PERRIAM |
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NICHOLAS GORDON TUBBS |
Officer | Role | Date Appointed | Date Resigned |
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DAVID ANTHONY HIRST SHAW |
Director | ||
JONATHAN CHAVE NAINBY-LUXMOORE |
Director | ||
ELINE MARIE LOFGREN SKEIDE |
Director | ||
JILLIAN HALEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELLA MERCIA LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
AFV ESTATES LIMITED | Director | 2010-08-04 | CURRENT | 2010-06-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED BRIGADIER (RETIRED) PAUL JOSEPH ANDREW BAKER | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MISS SARAH-LOUISE MCCARTNEY | ||
Register inspection address changed to Sticklands Farmhouse East Morden Wareham BH20 7DL | ||
APPOINTMENT TERMINATED, DIRECTOR SHARON STAINSBY-THOMPSON | ||
CH01 | Director's details changed for Mr Nicholas Gordon Tubbs on 2022-09-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/22 FROM 3 Hansard Mews Holland Park London W14 8BJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086330470001 | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Lucinda Claire Perriam on 2021-06-24 | |
AAMD | Amended small company accounts made up to 2020-06-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SHARON STAINSBY-THOMPSON | |
AP01 | DIRECTOR APPOINTED COLONEL MARK CHARLES HEATH UNDERHILL OBE DL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MOORE | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAEL JOHN BELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN MOORE | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ADRIAN DIXON-WARREN | |
CH01 | Director's details changed for Mr Nicholas Gordon Tubbs on 2017-03-06 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY HIRST SHAW | |
AP01 | DIRECTOR APPOINTED DR PHILIP ROWLAND MIXER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHAVE NAINBY-LUXMOORE | |
RES01 | ADOPT ARTICLES 16/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON MICHAEL JOHN BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELINE MARIE LOFGREN SKEIDE | |
AP01 | DIRECTOR APPOINTED LUCINDA CLAIRE PERRIAM | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended full accounts made up to 2014-06-30 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN HALEY | |
CH01 | Director's details changed for Mr Kenneth James Mcmillan on 2015-06-16 | |
AP01 | DIRECTOR APPOINTED MS ELINE MARIE LOFGREN SKEIDE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHAVE NAINBY-LUXMOORE | |
AP01 | DIRECTOR APPOINTED MS JILLIAN HALEY | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/08/2014 TO 30/06/2014 | |
AR01 | 01/08/14 NO MEMBER LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 AF&V LAUNCHPAD LIMITED
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as AF&V LAUNCHPAD LIMITED are:
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. |