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Home > England & Wales Companies > A F N CONSULTING LIMITED
Company Information for

A F N CONSULTING LIMITED

C/O VALENTINE & CO, GALLEY HOUSE, BARNET, EN5 5YL,
Company Registration Number
05067220
Private Limited Company
Liquidation

Company Overview

About A F N Consulting Ltd
A F N CONSULTING LIMITED was founded on 2004-03-09 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". A F N Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A F N CONSULTING LIMITED
 
Legal Registered Office
C/O VALENTINE & CO
GALLEY HOUSE
BARNET
EN5 5YL
Other companies in N3
 
Filing Information
Company Number 05067220
Company ID Number 05067220
Date formed 2004-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 09/03/2013
Return next due 06/04/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-08-06 14:40:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A F N CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AS ACCOUNTANCY SERVICES LTD   HYLAND & COMPANY LTD   PANTHER TAX LTD   RICHARD ANTHONY (FPS) LIMITED   VALENTINE CONSULTING LIMITED
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Company Officers of A F N CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JENKINS SUPPORT SERVICESLTD
 Company Secretary 2004-03-18
CLAIRE VYVIAN MAYO
 Director 2004-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2004-03-09 2004-03-09
ONLINE NOMINEES LIMITED
 Nominated Director 2004-03-09 2004-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE VYVIAN MAYO CATSBROOK CONSULTING LTD Director 2013-12-20 CURRENT 2013-12-20 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
2023-08-03Final Gazette dissolved via compulsory strike-off
2023-05-03Voluntary liquidation. Return of final meeting of creditors
2022-04-21LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-20
2022-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/22 FROM C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
2021-11-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-02-21
2021-03-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-20
2020-04-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-20
2019-04-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-20
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX
2018-05-01LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-20
2017-03-234.68 Liquidators' statement of receipts and payments to 2017-02-20
2016-03-074.68 Liquidators' statement of receipts and payments to 2016-02-20
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/15 FROM C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
2015-05-194.68 Liquidators' statement of receipts and payments to 2015-02-20
2014-10-10CH01Director's details changed for Ms Claire Vyvian Mayo on 2014-10-10
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/14 FROM 149 / 151 Sparrows Herne Bushey Heath Watford Herts WD23 1AQ
2014-02-274.20Volunatary liquidation statement of affairs with form 4.19
2014-02-27600Appointment of a voluntary liquidator
2014-02-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13LATEST SOC13/03/13 STATEMENT OF CAPITAL;GBP 1
2013-03-13AR0109/03/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0109/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-12DISS40Compulsory strike-off action has been discontinued
2011-11-11AR0109/03/11 ANNUAL RETURN FULL LIST
2011-09-03DISS16(SOAS)Compulsory strike-off action has been suspended
2011-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AR0109/03/10 ANNUAL RETURN FULL LIST
2009-09-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-05DISS40Compulsory strike-off action has been discontinued
2009-09-03363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-08-25GAZ1FIRST GAZETTE
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 86 MILDRED AVENUE WATFORD HERTFORDSHIRE WD18 7DX
2009-05-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-11363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-03363sRETURN MADE UP TO 09/03/07; NO CHANGE OF MEMBERS
2007-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-15363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-05-27363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-04-06288aNEW DIRECTOR APPOINTED
2004-04-06287REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 86 MILDRED AVENUE WATFORD HERTFORDSHIRE WD18 7DX
2004-04-06288aNEW SECRETARY APPOINTED
2004-03-17288bSECRETARY RESIGNED
2004-03-17288bDIRECTOR RESIGNED
2004-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to A F N CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-11-09
Resolutions for Winding-up2014-02-27
Appointment of Liquidators2014-02-27
Proposal to Strike Off2011-07-19
Proposal to Strike Off2009-08-25
Fines / Sanctions
No fines or sanctions have been issued against A F N CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A F N CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 34,742
Creditors Due Within One Year 2012-03-31 £ 30,560

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 A F N CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,657
Current Assets 2013-03-31 £ 58,806
Current Assets 2012-03-31 £ 30,015
Debtors 2013-03-31 £ 53,149
Debtors 2012-03-31 £ 29,149
Shareholder Funds 2013-03-31 £ 25,618
Tangible Fixed Assets 2013-03-31 £ 1,825
Tangible Fixed Assets 2012-03-31 £ 1,245

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A F N CONSULTING LIMITED registering or being granted any patents
Domain Names

A F N CONSULTING LIMITED owns 1 domain names.

clairemayo.co.uk  

Trademarks
We have not found any records of A F N CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A F N CONSULTING 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 (70229 - Management consultancy activities other than financial management) as A F N CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where A F N CONSULTING 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 TypeNotice of
Defending partyA F N CONSULTING LIMITEDEvent Date2022-11-09
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA F N CONSULTING LIMITEDEvent Date2014-02-21
Liquidator's Name and Address: Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE . : For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou
 
Initiating party Event TypeProposal to Strike Off
Defending partyA F N CONSULTING LIMITEDEvent Date2011-07-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyA F N CONSULTING LIMITEDEvent Date2009-08-25
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA F N CONSULTING LIMITEDEvent Date
At a General Meeting of the above-named Company, duly convened and held on 21 February 2014 the following Resolutions were duly passed: “That the Company be voluntarily wound up and that Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , (IP no 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” The appointment of Mark Reynolds of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE as liquidator was confirmed by the creditors. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou Claire Mayo , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A F N CONSULTING 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 A F N CONSULTING 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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    Other companies at postcode EN5 5YL