AFP ADMINISTRATION SERVICES LTD.
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/03/2013 March 2020 | APPLICATION FOR STRIKING-OFF |
| 07/02/207 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/08/1616 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/164 August 2016 | 01/05/16 STATEMENT OF CAPITAL GBP 120 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR MATTHEW NICHOLAS GLADWIN |
| 03/05/163 May 2016 | COMPANY NAME CHANGED AMBERWELL WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/05/16 |
| 30/04/1630 April 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GLADWIN |
| 26/04/1626 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 26/04/1626 April 2016 | CURRSHO FROM 31/10/2016 TO 30/04/2016 |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR MATHHEW NICHOLAS GLADWIN |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHHEW NICHOLAS GLADWIN / 26/02/2016 |
| 12/11/1512 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 11/11/1411 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 11/11/1411 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 41 MAIN STREET BISHOPTHORPE YORK YO23 2RA |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/07/1424 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 09/12/139 December 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 15 TEMPLE LANE COPMANTHORPE YORK NORTH YORKSHIRE YO23 3TB UNITED KINGDOM |
| 28/05/1328 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 08/11/128 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD GLADWIN / 08/11/2011 |
| 08/11/118 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 15/10/1015 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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