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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

AFS COMMODITIES LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number09050007
Founded21/05/2014
PurposeSecurity and commodity contracts dealing activities
AddressCharles Rippin And Turner 130 College Road, 1 Middlesex House, Harrow, HA1 1BQ

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date21/05/2014
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 10/05/2026

Timeline (11 events)

16/02/2018

Annual accounts filed

Total exemption small company accounts made up to 30 September 2016

View file in Documents

30/09/2016

Annual accounts filed

Annual Accounts · Accounting year ending 30/09/2016

View file in Documents

21/05/2014

Appointed Andrew Derrick John Farmiloe (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Simon Timothy Whittley

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

Simon Timothy Whittley

Director

Appointed: 21/05/2014

—
Michael John Kerridge

Director

Appointed: 21/05/2014 · Resigned: 12/08/2015

—
Andrew Derrick John Farmiloe

Secretary

Appointed: 21/05/2014 · Resigned: 12/08/2015

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Simon Timothy Whittley (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Charles Rippin And Turner 130 College Road

1 Middlesex House

Harrow

HA1 1BQ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2015

Total assets: £100

Key figures

Total assets

2015£100
2016£100

Total Assets Less Current Liabilities

2015£100
2016£100

Number Shares Allotted

2015—
2016100

Par Value Share

2015—
2016£100

Called Up Share Capital

2015£100
2016£100

Called Up Share Capital Not Paid Not Expressed As Current Asset

2015£100
2016£100

Net Assets Liabilities Including Pension Asset Liability

2015£100
2016£100

Share Capital Allotted Called Up Paid

2015£10.000
2016£10.000

Shareholder Funds

2015£100
2016£100
Metric20152016
Total assets£100£100
Total Assets Less Current Liabilities£100£100
Number Shares Allotted—100
Par Value Share—£100
Called Up Share Capital£100£100
Called Up Share Capital Not Paid Not Expressed As Current Asset£100£100
Net Assets Liabilities Including Pension Asset Liability£100£100
Share Capital Allotted Called Up Paid£10.000£10.000
Shareholder Funds£100£100

Documenti

Final Gazette dissolved via voluntary strike-off

06/03/2018

View

Total exemption small company accounts made up to 30 September 2016

16/02/2018

View

First Gazette notice for voluntary strike-off

19/12/2017

View

Voluntary strike-off action has been suspended

14/12/2017

View

Strike off from register

07/12/2017

View

Compulsory strike-off action has been suspended

02/11/2017

View

First Gazette notice for compulsory strike-off

05/09/2017

View

Document AI

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Confirmation statement

02/06/2017

View

Change of registered office address

02/11/2016

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