A.f Refrigeration (UK) Ltd. Head office in Stanmore. Check Director.

A.f Refrigeration (UK) Ltd, Stanmore

A.f Refrigeration (Uk) Ltd is a private limited company. Formerly, it was called A & L Refrigeration Ltd (changed on 2013-10-17). Located at 5A Parr Road, Stanmore HA7 1NP, the aforementioned 11 years old business was incorporated on 2012-11-13 and is officially categorised as "repair of consumer electronics" (Standard Industrial Classification: 95210).
1 director can be found in the business: Ahmad F. (appointed on 01 April 2020).

About
Name: A.f Refrigeration (UK) Ltd
Number: 08291904
Incorporation date: 2012-11-13
End of financial year: 30 November


Address:	5a Parr Road Stanmore HA7 1NP
SIC code:	95210 - Repair of consumer electronics

Company staff

People with significant control

Ahmad F.

1 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ahmed A.

3 December 2018 - 1 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ahmed F.

5 November 2016 - 3 December 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	537	977	12,481	17,532	2,028	9,889	18,103	37,613	37,613	60,476
Fixed Assets	-	-	-	-	-	-	-	-	40,184	79,127
Total Assets Less Current Liabilities	538	724	10,639	14,753	-1,148	5,232	13,267	32,901	32,901	115,600
Shareholder Funds	538	725	4,077	8,191	-	-	-	-	-	-

The deadline for A.f Refrigeration (Uk) Ltd confirmation statement filing is 2023-11-30. The latest confirmation statement was sent on 2022-11-16. The target date for a subsequent annual accounts filing is 31 August 2024. Last accounts filing was sent for the time period up to 30 November 2022.

3 persons of significant control are listed in the official register, namely: Ahmad F. that owns over 3/4 of shares, 3/4 to full of voting rights. Ahmed A. that owns over 3/4 of shares, 3/4 to full of voting rights. Ahmed F. that owns over 3/4 of shares.

Company filing

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Type		Free download
AD01	Address change date: Wed, 28th Feb 2024. New Address: Suite 320 Rye House 161 High Street Ruislip HA4 8JY. Previous address: 5a Parr Road Stanmore HA7 1NP England filed on: 28th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Wed, 28th Feb 2024. New Address: Suite 320 Rye House 161 High Street Ruislip HA4 8JY. Previous address: 5a Parr Road Stanmore HA7 1NP England filed on: 28th, February 2024 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, February 2024 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 16th Nov 2023 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, February 2024 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 31st, August 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Wed, 16th Nov 2022 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 31st, August 2022 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, February 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 16th Nov 2021 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, February 2022 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 31st, August 2021 \| accounts	Free Download (3 pages)
TM01	Wed, 1st Apr 2020 - the day director's appointment was terminated filed on: 16th, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 16th Nov 2020 filed on: 16th, November 2020 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Wed, 1st Apr 2020 filed on: 16th, November 2020 \| persons with significant control	Free Download (2 pages)
AP01	On Wed, 1st Apr 2020 new director was appointed. filed on: 16th, November 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 1st Apr 2020 filed on: 16th, November 2020 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 9th, November 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Fri, 6th Mar 2020 filed on: 7th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 30th, August 2019 \| accounts	Free Download (9 pages)
TM01	Mon, 3rd Dec 2018 - the day director's appointment was terminated filed on: 6th, March 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 6th Mar 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Mon, 3rd Dec 2018 filed on: 6th, March 2019 \| persons with significant control	Free Download (2 pages)
AP01	On Mon, 3rd Dec 2018 new director was appointed. filed on: 6th, March 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 3rd Dec 2018 filed on: 6th, March 2019 \| persons with significant control	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, February 2019 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, February 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 17th Nov 2018 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 31st, August 2018 \| accounts	Free Download (9 pages)
AD01	Address change date: Thu, 21st Dec 2017. New Address: 5a Parr Road Stanmore HA7 1NP. Previous address: 254 Goldhawk Road London W12 9PE filed on: 21st, December 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 17th Nov 2017 filed on: 21st, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2016 filed on: 30th, August 2017 \| accounts	Free Download (2 pages)
TM01	Tue, 1st Nov 2016 - the day director's appointment was terminated filed on: 25th, November 2016 \| officers	Free Download (1 page)
AP01	On Sun, 6th Nov 2016 new director was appointed. filed on: 18th, November 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 17th Nov 2016 filed on: 17th, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 30th, August 2016 \| accounts	Free Download (3 pages)
AP01	On Fri, 1st Jan 2016 new director was appointed. filed on: 26th, July 2016 \| officers	Free Download (2 pages)
TM01	Fri, 1st Jan 2016 - the day director's appointment was terminated filed on: 26th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 20th Nov 2015 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 26th Feb 2016: 100.00 GBP capital
AR01	Annual return drawn up to Fri, 13th Nov 2015 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 20th Nov 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 22nd, September 2015 \| accounts	Free Download (3 pages)
AD01	Address change date: Fri, 11th Sep 2015. New Address: 254 Goldhawk Road London W12 9PE. Previous address: 19a East Churchfield East Churchfield Road London W3 7LL filed on: 11th, September 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 13th Nov 2014 with full list of members filed on: 6th, December 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 11th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 13th Nov 2013 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (1 page)
SH01	Capital declared on Wed, 11th Dec 2013: 1.00 GBP capital
CERTNM	Company name changed a & l refrigeration LTDcertificate issued on 17/10/13 filed on: 17th, October 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on Wed, 16th Oct 2013 to change company name change of name
NM01	Resolution to change company's name change of name
AD01	Company moved to new address on Mon, 16th Sep 2013. Old Address: 115 Churchfield Road London W3 6AH England filed on: 16th, September 2013 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, November 2012 \| incorporation	Free Download (7 pages)

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