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AF&V LAUNCHPAD LIMITED - Enterprise House, Harmire Enterprise Park, Barnard Castle, DL12 8XT, United Kingdom
Company Information
- Company registration number
- 08633047
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Enterprise House
- Harmire Enterprise Park
- Barnard Castle
- DL12 8XT
- England Enterprise House, Harmire Enterprise Park, Barnard Castle, DL12 8XT, England UK
Management
- Managing Directors
- DIXON-WARREN, Richard Adrian
- MCMILLAN, Kenneth James
- MIXER, Philip Rowland
- PERRIAM, Lucinda Claire
- UNDERHILL OBE DL, Mark Charles Heath, Colonel
- BAKER, Paul Joseph Andrew, Brigadier (Retired)
- MCCARTNEY, Sarah-Louise
- Company secretaries
- CROMPTON, Amanda Jane
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2013-08-01
- Age Of Company 2013-08-01 10 years
- SIC/NACE
- 55900
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
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AF&V LAUNCHPAD LIMITED Company Description
- AF&V LAUNCHPAD LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 08633047. Its current trading status is "live". It was registered 2013-08-01. It has declared SIC or NACE codes as "55900". It has 7 directors and 1 secretary.It can be contacted at Enterprise House .
Get AF&V LAUNCHPAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Af&v Launchpad Limited - Enterprise House, Harmire Enterprise Park, Barnard Castle, DL12 8XT, United Kingdom
- 2013-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-03-01) - AA
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appoint-person-director-company-with-name-date (2024-02-29) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-30) - TM01
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-10) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-23) - MR01
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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change-sail-address-company-with-new-address (2022-12-14) - AD02
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termination-director-company-with-name-termination-date (2022-11-18) - TM01
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change-person-director-company-with-change-date (2022-09-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-20) - AD01
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-27) - CH01
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confirmation-statement-with-no-updates (2021-08-03) - CS01
keyboard_arrow_right 2020
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resolution (2020-07-20) - RESOLUTIONS
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memorandum-articles (2020-07-20) - MA
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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accounts-with-accounts-type-small (2020-12-02) - AA
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accounts-amended-with-accounts-type-small (2020-12-22) - AAMD
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-11) - AA
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-22) - AA
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appoint-person-director-company-with-name-date (2019-06-09) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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confirmation-statement-with-no-updates (2018-08-18) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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appoint-person-director-company-with-name-date (2017-05-31) - AP01
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change-person-director-company-with-change-date (2017-03-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-01-17) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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resolution (2016-08-16) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-02) - CS01
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-02-12) - AA
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accounts-amended-with-accounts-type-full (2016-01-20) - AAMD
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-08-04) - AR01
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
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change-person-director-company-with-change-date (2015-06-25) - CH01
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-10-21) - AA01
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annual-return-company-with-made-up-date-no-member-list (2014-08-28) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-08-01) - NEWINC