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Company Information for

AFB2 LIMITED

WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1HA,
Company Registration Number
06042557
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Afb2 Ltd
AFB2 LIMITED was founded on 2007-01-05 and has its registered office in St. Albans. The organisation's status is listed as "Active - Proposal to Strike off". Afb2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AFB2 LIMITED
 
Legal Registered Office
WELLINGTON HOUSE 273-275 HIGH STREET
LONDON COLNEY
ST. ALBANS
HERTFORDSHIRE
AL2 1HA
Other companies in LU7
 
Previous Names
DRILLTEC (DIAMOND DRILLING) LIMITED23/01/2018
Filing Information
Company Number 06042557
Company ID Number 06042557
Date formed 2007-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-04 15:25:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFB2 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAPES GITTINS LIMITED   INNERVIEW LIMITED   M P R SERVICES LTD   NEWMAN MORRIS LIMITED   NOVITT HARRIS & CO LIMITED   RJA ACCOUNTANTS LIMITED
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Companies with same name AFB2 LIMITED
The following companies were found which have the same name as AFB2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFB22 LIMITED 15 ST. CATHERINES THAMES STREET LONDON WEYBRIDGE KT13 8JR Active - Proposal to Strike off Company formed on the 2016-06-06

Company Officers of AFB2 LIMITED

Current Directors
Officer Role Date Appointed
ESTHER BOURN
Company Secretary 2007-03-13
ALAN FREDERICK BOURN
Director 2007-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
Company Secretary 2007-01-05 2007-01-05
RWL DIRECTORS LIMITED
Director 2007-01-05 2007-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTHER BOURN AFB1 LIMITED Company Secretary 2001-04-30 CURRENT 1994-04-14 Active - Proposal to Strike off
ALAN FREDERICK BOURN FULL GRADE LIMITED Director 2013-09-26 CURRENT 2013-08-07 Dissolved 2015-03-17
ALAN FREDERICK BOURN FLOWFINE LIMITED Director 2010-09-20 CURRENT 2010-08-18 Dissolved 2015-07-08
ALAN FREDERICK BOURN SUNDON PARK (HIVE) MANAGEMENT COMPANY LIMITED Director 2003-11-14 CURRENT 2000-06-13 Active
ALAN FREDERICK BOURN 2919134 LIMITED Director 1994-10-25 CURRENT 1994-04-14 Dissolved 2014-09-09
ALAN FREDERICK BOURN AFB1 LIMITED Director 1994-10-25 CURRENT 1994-04-14 Active - Proposal to Strike off

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
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-16DS01Application to strike the company off the register
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2019-01-07CH03SECRETARY'S DETAILS CHNAGED FOR ESTHER BOURN on 2018-02-02
2019-01-07CH01Director's details changed for Mr Alan Frederick Bourn on 2018-02-01
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23RES15CHANGE OF COMPANY NAME 09/09/20
2018-01-23CERTNMCOMPANY NAME CHANGED DRILLTEC (DIAMOND DRILLING) LIMITED CERTIFICATE ISSUED ON 23/01/18
2018-01-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-02-15AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0105/01/16 ANNUAL RETURN FULL LIST
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0105/01/15 ANNUAL RETURN FULL LIST
2015-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM C/O Fitzpatricks Accountants Unit 9 Media Village Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL
2014-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0105/01/14 ANNUAL RETURN FULL LIST
2013-02-11AR0105/01/13 ANNUAL RETURN FULL LIST
2012-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/12 FROM Diamond House, Dencora Way Sundon Park Road Luton LU3 3HP
2012-01-12AR0105/01/12 ANNUAL RETURN FULL LIST
2011-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-01-13AR0105/01/11 ANNUAL RETURN FULL LIST
2010-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-01-07AR0105/01/10 ANNUAL RETURN FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREDERICK BOURN / 01/10/2009
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-02-20363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-02-28363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-03-20288aNEW SECRETARY APPOINTED
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-20225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08
2007-03-2088(2)RAD 13/03/07--------- £ SI 100@1=100 £ IC 1/101
2007-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-18RES13SUB DIVISION 17/08/06
2007-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-05288bDIRECTOR RESIGNED
2007-01-05288bSECRETARY RESIGNED
2007-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to AFB2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFB2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFB2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 AFB2 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFB2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFB2 LIMITED
Trademarks
We have not found any records of AFB2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFB2 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 (43290 - Other construction installation) as AFB2 LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AFB2 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFB2 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 AFB2 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.
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