AFG MARKETING TECHNOLOGIES LTD
| Status | ACTIVE |
| Company No. | 09053240 |
| Category | Private Limited Company |
| Incorporated | 22 May 2014 |
| Age | 10 years, 1 month, 13 days |
| Jurisdiction | England Wales |
SUMMARY
AFG MARKETING TECHNOLOGIES LTD is an active private limited company with number 09053240. It was incorporated 10 years, 1 month, 13 days ago, on 22 May 2014. The company address is 6th Floor Charlotte Building 6th Floor Charlotte Building, London, W1T 1QL, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 23 May 2024
Action Date: 22 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-22
Documents
Resolution
Date: 20 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 14 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Alexander Thomson
Termination date: 2023-08-01
Documents
Appoint person director company with name date
Date: 14 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Suat Isiker
Appointment date: 2023-08-01
Documents
Change person director company with change date
Date: 07 Aug 2023
Action Date: 28 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-28
Officer name: Mr Neil Alexander Thomson
Documents
Confirmation statement with no updates
Date: 22 May 2023
Action Date: 22 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-22
Documents
Accounts with accounts type group
Date: 04 Apr 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Gazette filings brought up to date
Date: 10 Mar 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 23 May 2022
Action Date: 22 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-22
Documents
Accounts with accounts type group
Date: 07 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 29 Jun 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 03 Jun 2021
Action Date: 22 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-22
Documents
Accounts with accounts type group
Date: 15 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 26 May 2020
Action Date: 22 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-22
Documents
Appoint person director company with name date
Date: 05 May 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Wieynk
Appointment date: 2020-04-27
Documents
Resolution
Date: 21 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 02 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 28 May 2019
Action Date: 22 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-22
Documents
Capital cancellation shares
Date: 26 Sep 2018
Action Date: 29 Aug 2018
Category: Capital
Type: SH06
Date: 2018-08-29
Capital : 870 GBP
Documents
Capital return purchase own shares
Date: 26 Sep 2018
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 07 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 05 Jun 2018
Action Date: 22 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-22
Documents
Change person director company with change date
Date: 23 Apr 2018
Action Date: 14 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-14
Officer name: Mr William George Brock
Documents
Change to a person with significant control
Date: 23 Apr 2018
Action Date: 14 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-14
Psc name: Mr William George Brock
Documents
Capital cancellation shares
Date: 04 Apr 2018
Action Date: 27 Feb 2018
Category: Capital
Type: SH06
Date: 2018-02-27
Capital : 895 GBP
Documents
Capital return purchase own shares
Date: 04 Apr 2018
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 20 Nov 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-30
Officer name: Mr Neil Alexander Thomson
Documents
Change to a person with significant control
Date: 20 Nov 2017
Action Date: 30 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-30
Psc name: Mr Matthew Peter Thomas Dyke
Documents
Change person director company with change date
Date: 20 Nov 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-30
Officer name: Mr Matthew Peter Thomas Dyke
Documents
Change to a person with significant control
Date: 20 Nov 2017
Action Date: 30 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-30
Psc name: Mr William George Brock
Documents
Change person director company with change date
Date: 20 Nov 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-30
Officer name: Mr William George Brock
Documents
Accounts with accounts type group
Date: 06 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 03 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew John Law
Termination date: 2017-09-29
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 22 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-22
Documents
Capital allotment shares
Date: 15 Mar 2017
Action Date: 03 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-03
Capital : 920.00 GBP
Documents
Accounts with accounts type group
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type group
Date: 13 Jun 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2016
Action Date: 22 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-22
Documents
Change account reference date company previous shortened
Date: 07 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-05-31
New date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2015
Action Date: 16 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-16
Old address: 141 Wardour Street London W1F 0UT
New address: 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2015
Action Date: 22 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-22
Documents
Change person director company with change date
Date: 23 Dec 2014
Action Date: 27 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-27
Officer name: Mr Matthew Peter Thomas Dyke
Documents
Resolution
Date: 20 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
150 ACCOUNTING,BURY,BL8 2HJ
| Number: | 11200604 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
AP INVESTMENT MANAGEMENT LIMITED
65A HIGH STREET,STEVENAGE,SG1 3AQ
| Number: | 07200906 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3RD FLOOR PATERNOSTER HOUSE,LONDON,EC4M 8AB
| Number: | 01995857 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
23 TEMAIN ROAD,LIMAVADY,BT49 0QA
| Number: | NI058856 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
7 ROSE COURT,DURHAM,DH7 9ND
| Number: | 09602225 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE CORNER SANDWICH SHOP LIMITED
SANDWYCHE STATION 1A NORTH STREET INDUSTRIAL ESTATE,DROITWICH,WR9 8JB
| Number: | 08706618 |
| Status: | ACTIVE |
| Category: | Private Limited Company |