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Home > England & Wales Companies > AF OFFSHORE DECOM UK LTD
Company Information for

AF OFFSHORE DECOM UK LTD

1 CHAPEL STREET, WARWICK, CV34 4HL,
Company Registration Number
06715021
Private Limited Company
Active

Company Overview

About Af Offshore Decom Uk Ltd
AF OFFSHORE DECOM UK LTD was founded on 2008-10-03 and has its registered office in Warwick. The organisation's status is listed as "Active". Af Offshore Decom Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AF OFFSHORE DECOM UK LTD
 
Legal Registered Office
1 CHAPEL STREET
WARWICK
CV34 4HL
Other companies in W8
 
Previous Names
AF DECOM OFFSHORE UK LIMITED08/07/2015
Filing Information
Company Number 06715021
Company ID Number 06715021
Date formed 2008-10-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB974007518  
Last Datalog update: 2024-07-06 01:49:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AF OFFSHORE DECOM UK LTD
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Company Officers of AF OFFSHORE DECOM UK LTD

Current Directors
Officer Role Date Appointed
GOODWILLE LIMITED
 Company Secretary 2009-01-27
ROBERT HAUGEN
 Director 2008-10-03
BENGT HILDISCH
 Director 2008-10-03
LARS MYHRE HJELMESET
 Director 2010-12-02
AMUND TØFTUM
 Director 2010-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
LARS MYHRE HJELMESET
 Company Secretary 2008-10-03 2009-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HAUGEN AF OFFSHORE DECOM AS Director 2010-06-30 CURRENT 2009-07-01 Active

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
2024-05-24FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-21CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2023-08-10Director's details changed for Robert Haugen on 2023-08-08
2023-08-10Director's details changed for Mr Lars Myhre Hjelmeset on 2023-08-08
2023-07-31FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-23SECRETARY'S DETAILS CHNAGED FOR GOODWILLE LIMITED on 2023-01-13
2023-01-23REGISTERED OFFICE CHANGED ON 23/01/23 FROM 24 Old Queen Street London SW1H 9HP United Kingdom
2022-09-02CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-04-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-03-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-23CH04SECRETARY'S DETAILS CHNAGED FOR GOODWILLE LIMITED on 2020-11-20
2020-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/20 FROM St. James House 13 Kensington Square London W8 5HD
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR AMUND TøFTUM
2020-10-05AP01DIRECTOR APPOINTED MR GEIR FLATA
2020-03-25AP01DIRECTOR APPOINTED MR AUDUN SAGVAG TENGESDAL
2020-03-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ODD MAGNE GRONTVEDT
2020-01-03AP01DIRECTOR APPOINTED MR LARS MYHRE HJELMESET
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR LARS MYHRE HJELMESET
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR LARS MYHRE HJELMESET
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-07AP01DIRECTOR APPOINTED MR ODD MAGNE GRONTVEDT
2019-06-07AP01DIRECTOR APPOINTED MR ODD MAGNE GRONTVEDT
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-08-24RES13Resolutions passed:
  • Auditor appointment 15/02/2017
2017-08-15AUDAUDITOR'S RESIGNATION
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-11-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-11AR0121/08/15 ANNUAL RETURN FULL LIST
2015-07-08RES15CHANGE OF NAME 05/06/2015
2015-07-08CERTNMCompany name changed af decom offshore uk LIMITED\certificate issued on 08/07/15
2015-07-03RES15CHANGE OF COMPANY NAME 10/10/20
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-10AR0121/08/14 ANNUAL RETURN FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-12AR0121/08/13 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-05AR0121/08/12 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-06AR0121/08/11 ANNUAL RETURN FULL LIST
2011-01-07RES01ADOPT ARTICLES 07/01/11
2010-12-23AP01DIRECTOR APPOINTED MR LARS MYHRE HJELMESET
2010-12-23AP01DIRECTOR APPOINTED MR AMUND TØFTUM
2010-11-18AR0103/10/10 ANNUAL RETURN FULL LIST
2010-10-06AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAUGEN / 30/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAUGEN / 30/06/2010
2009-10-26AR0103/10/09 FULL LIST
2009-03-18225CURREXT FROM 31/10/2009 TO 31/12/2009
2009-02-11288bAPPOINTMENT TERMINATED SECRETARY LARS HJELMESET
2009-02-11288aSECRETARY APPOINTED GOODWILLE LIMITED
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM CHARLES HOUSE 5TH FLOOR 5 REGENT STREET LONDON SW1Y 4LR
2008-10-24287REGISTERED OFFICE CHANGED ON 24/10/2008 FROM C/O INNOVATION NORWAY CHARLES HOUSE 5 REGENT STREET LONDON SW1Y 4LR
2008-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AF OFFSHORE DECOM UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AF OFFSHORE DECOM UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AF OFFSHORE DECOM UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 AF OFFSHORE DECOM UK LTD

Intangible Assets
Patents
We have not found any records of AF OFFSHORE DECOM UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AF OFFSHORE DECOM UK LTD
Trademarks
We have not found any records of AF OFFSHORE DECOM UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AF OFFSHORE DECOM UK LTD. 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 (43999 - Other specialised construction activities n.e.c.) as AF OFFSHORE DECOM UK LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where AF OFFSHORE DECOM UK LTD 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.
Import/Export of Goods
Goods imported/exported by AF OFFSHORE DECOM UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2010-06-0164039105Footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, made on a base or platform of wood, covering the ankle with neither an inner sole nor a protective metal toecap
2010-05-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2010-04-0173121085Ropes and cables, incl. locked-coil ropes, of iron or steel other than stainless steel, with a maximum cross-sectional dimension of > 24 mm but <= 48 mm, uncoated or only zinc-plated or zinc-coated (other than electrically insulated, twisted fencing and barbed wire)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AF OFFSHORE DECOM UK LTD 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 AF OFFSHORE DECOM UK LTD 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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