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Company Information for

AFA PRESS UK LIMITED

ELSCOT HOUSE, ARCADIA AVENUE, LONDON, N3 2JU,
Company Registration Number
04815655
Private Limited Company
Active

Company Overview

About Afa Press Uk Ltd
AFA PRESS UK LIMITED was founded on 2003-06-30 and has its registered office in London. The organisation's status is listed as "Active". Afa Press Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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
AFA PRESS UK LIMITED
 
Legal Registered Office
ELSCOT HOUSE
ARCADIA AVENUE
LONDON
N3 2JU
Other companies in EC4A
 
Filing Information
Company Number 04815655
Company ID Number 04815655
Date formed 2003-06-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815244055  
Last Datalog update: 2020-08-05 19:45:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFA PRESS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS EXPERTS LTD   GREYSOL LIMITED   H. H. BURKE & COMPANY LIMITED   HARFORD MICHAELS KAYE LIMITED   PROFESSIONAL ACCOUNTING SERVICES LIMITED   REAL-CONZEPT WIRTSCHAFTS- UND STEUERBERATUNGSGESELLSCHAFT LIMITED   RENAISSANCE ACCOUNTANCY SERVICES LTD   RICHARD ANTHONY (FPS) LIMITED   ROSSTAX LTD
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Companies with same name AFA PRESS UK LIMITED
The following companies were found which have the same name as AFA PRESS UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFA PRESS UK LIMITED Unknown

Company Officers of AFA PRESS UK LIMITED

Current Directors
Officer Role Date Appointed
ALBERTO LEANDRO LLARYORA
Director 2017-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PEARLMAN
Director 2016-09-27 2017-11-10
JOINT SECRETARIAL SERVICES LIMITED
Company Secretary 2003-06-30 2017-02-17
ROY NEIL ARTHUR
Director 2010-10-01 2016-09-27
JOINT CORPORATE SERVICES LIMITED
Director 2003-06-30 2016-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERTO LEANDRO LLARYORA WORLDFOLIO LIMITED Director 2017-11-10 CURRENT 2003-07-05 Active - Proposal to Strike off
ALBERTO LEANDRO LLARYORA BUSINESS & INVESTMENT LTD Director 2017-11-10 CURRENT 2008-06-02 Active - Proposal to Strike off
ALBERTO LEANDRO LLARYORA UNITED WORLD LIMITED Director 2017-11-10 CURRENT 2003-07-05 Active - Proposal to Strike off
ALBERTO LEANDRO LLARYORA WORLD REPORT COMMUNICATIONS LIMITED Director 2017-11-10 CURRENT 2003-07-05 Active - Proposal to Strike off
ALBERTO LEANDRO LLARYORA PM COMMUNICATIONS LIMITED Director 2017-11-10 CURRENT 2003-07-05 Active - Proposal to Strike off
ALBERTO LEANDRO LLARYORA GLOBUS VISION LIMITED Director 2017-11-10 CURRENT 2003-07-05 Active - Proposal to Strike off
ALBERTO LEANDRO LLARYORA HADDOCK AND ASSOCIATES LIMITED Director 2017-11-10 CURRENT 2003-08-06 Active - Proposal to Strike off
ALBERTO LEANDRO LLARYORA PRESS TRIBUNE LIMITED Director 2017-11-10 CURRENT 2003-10-02 Active - Proposal to Strike off
ALBERTO LEANDRO LLARYORA UPPER REACH LIMITED Director 2017-11-10 CURRENT 2009-03-26 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
2020-07-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-18DISS40Compulsory strike-off action has been discontinued
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-04-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-22DISS40Compulsory strike-off action has been discontinued
2018-09-22DISS40Compulsory strike-off action has been discontinued
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10DISS40Compulsory strike-off action has been discontinued
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-10AP01DIRECTOR APPOINTED MR ALBERTO LEANDRO LLARYORA
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PEARLMAN
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/17 FROM 1a Arcade House Temple Fortune London NW11 7TL United Kingdom
2017-02-20TM02Termination of appointment of Joint Secretarial Services Limited on 2017-02-17
2017-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/17 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE
2016-12-17DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JOINT CORPORATE SERVICES LIMITED
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ROY NEIL ARTHUR
2016-09-28AP01DIRECTOR APPOINTED MR DAVID PEARLMAN
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0130/06/15 ANNUAL RETURN FULL LIST
2015-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2015-02-21DISS40Compulsory strike-off action has been discontinued
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0130/06/14 FULL LIST
2014-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-08AR0130/06/13 FULL LIST
2013-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2013-02-26DISS40DISS40 (DISS40(SOAD))
2013-01-08GAZ1FIRST GAZETTE
2012-07-18AR0130/06/12 FULL LIST
2012-07-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 19/09/2011
2012-07-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU
2012-01-03DISS40DISS40 (DISS40(SOAD))
2012-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-12-27GAZ1FIRST GAZETTE
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-07-12AR0130/06/11 FULL LIST
2010-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-10-08AP01DIRECTOR APPOINTED ROY NEIL ARTHUR
2010-07-06AR0130/06/10 FULL LIST
2010-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2010-01-26GAZ1FIRST GAZETTE
2009-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2009-07-07363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-04-18DISS40DISS40 (DISS40(SOAD))
2009-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2009-02-03GAZ1FIRST GAZETTE
2008-06-30363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-07-21363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-12-18288cDIRECTOR'S PARTICULARS CHANGED
2006-12-18288cSECRETARY'S PARTICULARS CHANGED
2006-11-24287REGISTERED OFFICE CHANGED ON 24/11/06 FROM: ATLAS HOUSE, FOURTH FLOOR 1 KING STREET LONDON EC2V 8AU
2006-08-18363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2005-10-13244DELIVERY EXT'D 3 MTH 31/12/04
2005-07-13363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-10-06244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-13363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-10-24225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2003-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63910 - News agency activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to AFA PRESS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2018-09-18
Proposal to Strike Off2013-01-08
Proposal to Strike Off2011-12-27
Proposal to Strike Off2010-01-26
Proposal to Strike Off2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against AFA PRESS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFA PRESS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 63910 - News agency activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 AFA PRESS UK LIMITED

Intangible Assets
Patents
We have not found any records of AFA PRESS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFA PRESS UK LIMITED
Trademarks
We have not found any records of AFA PRESS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFA PRESS UK 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 (63910 - News agency activities) as AFA PRESS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFA PRESS UK 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAFA PRESS UK LIMITEDEvent Date2018-09-18
In the High Court of Justice case number 007264 Petition to wind up AFA Press UK Limited of Elscot House, Arcadia Avenue, London N3 2JU presented on 6 September 2018 by Berley Chartered Accountants of 7 New Cavendish Street London W1G 9TB claiming to be a creditor of the company will be heard at High Court of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL, on 17 October 2018, at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 16 October 2018. Further details: Jeremy Berman, Jeremy.berman@berley.co.uk 0207 636 9094
 
Initiating party Event TypeProposal to Strike Off
Defending partyAFA PRESS UK LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyAFA PRESS UK LIMITEDEvent Date2011-12-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyAFA PRESS UK LIMITEDEvent Date2010-01-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyAFA PRESS UK LIMITEDEvent Date2009-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFA PRESS UK 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 AFA PRESS UK 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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