AFTERSURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAFTERSURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03812269
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AFTERSURE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AFTERSURE LIMITED located?

    Registered Office Address
    C/O Rmpi Llp, Moss House
    15-16 Brooks Mews,
    W1K 4DS London
    Undeliverable Registered Office AddressNo

    What were the previous names of AFTERSURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    AFTERSURE PLCJul 19, 1999Jul 19, 1999

    What are the latest accounts for AFTERSURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for AFTERSURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2012

    3 pagesAA

    Annual return made up to Jul 19, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2012

    Statement of capital on Aug 07, 2012

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2011

    3 pagesAA

    Annual return made up to Jul 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Jul 19, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    3 pages363a

    legacy

    1 pages287

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    42 pagesMAR

    legacy

    1 pages53

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    2 pages288a

    Full accounts made up to Apr 30, 2008

    15 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Apr 30, 2007

    13 pagesAA

    Who are the officers of AFTERSURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINTY, Christine Gillian
    99 Wilberforce Road
    N4 2SP London
    Secretary
    99 Wilberforce Road
    N4 2SP London
    British75443360001
    SHEPHERD, Mark Alan
    1 Washington Avenue
    HP2 6AA Hemel Hempstead
    Hertfordshire
    Secretary
    1 Washington Avenue
    HP2 6AA Hemel Hempstead
    Hertfordshire
    British63302980001
    SHEPHERD, Mark Alan
    1 Washington Avenue
    HP2 6AA Hemel Hempstead
    Hertfordshire
    Director
    1 Washington Avenue
    HP2 6AA Hemel Hempstead
    Hertfordshire
    EnglandBritish63302980001
    MARSH, Russell Timothy
    21 Vineyard Way
    Buckden
    PE19 5SR St. Neots
    Cambridgeshire
    Secretary
    21 Vineyard Way
    Buckden
    PE19 5SR St. Neots
    Cambridgeshire
    British68755840001
    MOSS, Stephen Jonathan
    Old Woodlands
    Woodlands Close
    BR1 2BD Bickley
    Kent
    Secretary
    Old Woodlands
    Woodlands Close
    BR1 2BD Bickley
    Kent
    British46954110001
    SHEPHERD, Mark Alan
    1 Washington Avenue
    HP2 6AA Hemel Hempstead
    Hertfordshire
    Secretary
    1 Washington Avenue
    HP2 6AA Hemel Hempstead
    Hertfordshire
    British63302980001
    MARSH, Russell Timothy
    21 Vineyard Way
    Buckden
    PE19 5SR St. Neots
    Cambridgeshire
    Director
    21 Vineyard Way
    Buckden
    PE19 5SR St. Neots
    Cambridgeshire
    British68755840001
    MCLUSKIE, Ian David
    The Old Tudor House
    Stondon Road
    SG17 5NE Meppershall
    Bedfordshire
    Director
    The Old Tudor House
    Stondon Road
    SG17 5NE Meppershall
    Bedfordshire
    United KingdomBritish80065710001
    MINTY, Christine Gillian
    99 Wilberforce Road
    N4 2SP London
    Director
    99 Wilberforce Road
    N4 2SP London
    EnglandBritish75443360001
    MOSS, Stephen Jonathan
    Old Woodlands
    Woodlands Close
    BR1 2BD Bickley
    Kent
    Director
    Old Woodlands
    Woodlands Close
    BR1 2BD Bickley
    Kent
    British46954110001
    REID, Andrew Stephen
    Highwood Lodge
    Highwood Hill Mill Hill
    NW7 4HB London
    Director
    Highwood Lodge
    Highwood Hill Mill Hill
    NW7 4HB London
    EnglandBritish87541240001
    SIDNELL, Andy
    66 Hazelmere Road
    AL4 9RN St Albans
    Hertfordshire
    Director
    66 Hazelmere Road
    AL4 9RN St Albans
    Hertfordshire
    EnglandBritish240965270001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0