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A & F ONLINE LIMITED

A & F ONLINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA & F ONLINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10912584
    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 A & F ONLINE LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is A & F ONLINE LIMITED located?

    Registered Office Address
    18 College Street
    TA8 1AE Burnham-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of A & F ONLINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CBM ONLINE LIMITEDAug 11, 2017Aug 11, 2017

    What are the latest accounts for A & F ONLINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for A & F ONLINE 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

    Confirmation statement made on Aug 10, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Previous accounting period shortened from Aug 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Notification of Paul Gilpin as a person with significant control on May 12, 2020

    		2 pagesPSC01

    Termination of appointment of Simon Curtis as a director on May 12, 2020

    		1 pagesTM01

    Termination of appointment of Simon Curtis as a secretary on May 12, 2020

    		1 pagesTM02

    Appointment of Mr Paul Andrew Gilpin as a director on May 12, 2020

    		2 pagesAP01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 19 Victoria Street Burnham-on-Sea TA8 1AL England to 18 College Street Burnham-on-Sea TA8 1AE on Apr 26, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 10, 2018 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed cbm online LIMITED\certificate issued on 20/06/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 19, 2018

    		RES15

    Registered office address changed from Small Business Accountancy Co 52 Clare Street Bridgwater TA6 3EN England to 19 Victoria Street Burnham-on-Sea TA8 1AL on Jun 19, 2018

    		1 pagesAD01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2017

    Statement of capital on Aug 11, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of A & F ONLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILPIN, Paul Andrew
    College Street
    TA8 1AE Burnham-On-Sea
    18
    England
    		Director
    College Street
    TA8 1AE Burnham-On-Sea
    18
    England
    		EnglandBritish246283220001
    CURTIS, Simon
    52 Clare Street
    TA6 3EN Bridgwater
    Small Business Accountancy Co
    England
    		Secretary
    52 Clare Street
    TA6 3EN Bridgwater
    Small Business Accountancy Co
    England
    		236733660001
    CURTIS, Simon
    52 Clare Street
    TA6 3EN Bridgwater
    Small Business Accountancy Co
    England
    		Director
    52 Clare Street
    TA6 3EN Bridgwater
    Small Business Accountancy Co
    England
    		EnglandEnglish221755780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A & F ONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Andrew Gilpin
    College Street
    TA8 1AE Burnham-On-Sea
    18
    England
    		May 12, 2020
    College Street
    TA8 1AE Burnham-On-Sea
    18
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Simon Curtis
    52 Clare Street
    TA6 3EN Bridgwater
    Small Business Accountancy Co
    England
    		Aug 11, 2017
    52 Clare Street
    TA6 3EN Bridgwater
    Small Business Accountancy Co
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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