A.F.S.E. LIMITED
FRONTIER HOUSE, PIER ROAD, NORTH FELTHAM TRADING ESTATE, FELTHAM TW14 0TW- Active
- Private Limited Company
- Company No. 06927341
- Last Updated: 01 Mar 2024
Company Profile
A.F.S.E. LIMITED was incorporated on Monday, June 8, 2009 as a Private Limited Company with registered address in FELTHAM. A.F.S.E. LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 15 years 3 months and 29 days.
| Name | A.F.S.E. LIMITED |
|---|---|
| Company number | 06927341 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FRONTIER HOUSE, PIER ROAD NORTH FELTHAM TRADING ESTATE FELTHAM TW14 0TW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jean-Francois Ballin Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
|
| Mr Mustapha Ouahlima Nationality: Algerian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (174 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
No mortgages have been registered against A.F.S.E. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A.F.S.E. LIMITED | 08 Jun 2009 |