Autoflame Service And Support Limited. Head office in Biggin Hill. Check Director.

Autoflame Service And Support Limited, Biggin Hill

Autoflame Service and Support Limited is a private limited company. Registered at Unit 1-2 Concorde Business Centre Wireless Road, Airport Industrial Estate, Biggin Hill TN16 3YN, this 14 years old enterprise was incorporated on 2009-10-21 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
3 directors can be found in the firm: Stephen K. (appointed on 13 February 2023), Jonathan M. (appointed on 13 February 2023), Nicholas K. (appointed on 05 December 2016).

About
Name: Autoflame Service And Support Limited
Number: 07051689
Incorporation date: 2009-10-21
End of financial year: 31 May


Address:	Unit 1-2 Concorde Business Centre Wireless Road Airport Industrial Estate Biggin Hill TN16 3YN
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Brendan K.

22 October 2022

Nature of control:	25-50% shares

Sheila K.

6 April 2016

Nature of control:	75,01-100% shares

The date for Autoflame Service and Support Limited confirmation statement filing is 2023-11-04. The last confirmation statement was filed on 2022-10-21. The deadline for the next annual accounts filing is 29 February 2024. Latest accounts filing was sent for the time up until 31 May 2022.

2 persons of significant control are reported in the Companies House, namely: Brendan K. that owns 1/2 or less of shares. Sheila K. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
PSC01	Notification of a person with significant control Saturday 22nd October 2022 filed on: 7th, November 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC01	Notification of a person with significant control Saturday 22nd October 2022 filed on: 7th, November 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 21st October 2023 filed on: 7th, November 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 11th, April 2023 \| accounts	Free Download (7 pages)
AP01	New director appointment on Monday 13th February 2023. filed on: 20th, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 13th February 2023 filed on: 20th, February 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 13th February 2023. filed on: 20th, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 21st October 2022 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 27th, May 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thursday 21st October 2021 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Thursday 1st July 2021 director's details were changed filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 12th, May 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wednesday 21st October 2020 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 26th, February 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Monday 21st October 2019 filed on: 28th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 5th, March 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sunday 21st October 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 5th, March 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 21st October 2017 filed on: 8th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2016 filed on: 15th, December 2016 \| accounts	Free Download (7 pages)
AP01	New director appointment on Monday 5th December 2016. filed on: 5th, December 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 21st October 2016 filed on: 1st, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2015 filed on: 18th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st October 2015 filed on: 9th, November 2015 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2014 filed on: 26th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st October 2014 filed on: 12th, November 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 12th November 2014 capital
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2013 filed on: 11th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st October 2013 filed on: 5th, November 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 5th November 2013 capital
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2012 filed on: 19th, February 2013 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Monday 5th November 2012 filed on: 5th, November 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st October 2012 filed on: 5th, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2011 filed on: 2nd, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st October 2011 filed on: 2nd, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2010 filed on: 17th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st October 2010 filed on: 23rd, November 2010 \| annual return	Free Download (4 pages)
SH01	99.00 GBP is the capital in company's statement on Wednesday 21st October 2009 filed on: 30th, November 2009 \| capital	Free Download (4 pages)
AP01	New director appointment on Thursday 26th November 2009. filed on: 26th, November 2009 \| officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 24th November 2009 from Unit 1 and 2 Concorn Business Centre Airport Industrial Estate, Wireless Road Biggin Hill Kent TN16 3YN United Kingdom filed on: 24th, November 2009 \| address	Free Download (2 pages)
AA01	Current accounting period shortened to Monday 31st May 2010, originally was Sunday 31st October 2010. filed on: 20th, November 2009 \| accounts	Free Download (2 pages)
AP01	New director appointment on Friday 20th November 2009. filed on: 20th, November 2009 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 28th October 2009 filed on: 28th, October 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, October 2009 \| incorporation	Free Download (23 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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