Af Offshore Decom Uk Ltd. net worth, address, company information. Free

Company search

Af Offshore Decom Uk Ltd (reg no 06715021) is a private limited company founded on 2008-10-03 originating in United Kingdom. The company can be found at 1 Chapel Street, Warwick CV34 4HL. Changed on 2015-07-08, the previous name this firm utilized was Af Decom Offshore Uk Limited. Af Offshore Decom Uk Ltd is operating under Standard Industrial Classification: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Af Offshore Decom Uk Ltd
Number	06715021
Date of Incorporation:	2008-10-03
End of financial year:	31 December
Address:	1 Chapel Street, Warwick, CV34 4HL
SIC code:	43999 - Other specialised construction activities not elsewhere classified

As for the 3 directors that can be found in this particular business, we can name: Audun T. (in the company from 01 March 2020), Lars H. (appointment date: 31 December 2019), Robert H. (appointed on 03 October 2008). The Companies House indexes 1 person of significant control - Af Gruppen Asa, a business which can be reached at Innspurten, 00663 Oslo. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	70,225	28,839

People with significant control

Af Gruppen Asa

6 April 2016

Address	15 Innspurten, Oslo, 00663, Norway
Legal authority	Norwegian Law
Legal form	Corporate
Country registered	Norway
Place registered	Norway - Oslo Stock Exchange
Registration number	938702675
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 2023-08-08 director's details were changed filed on: 10th, August 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023-08-08 director's details were changed filed on: 10th, August 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-08-08 director's details were changed filed on: 10th, August 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-08-08 director's details were changed filed on: 10th, August 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 31st, July 2023 \| accounts	Free Download (21 pages)
(CH04) Secretary's details changed on 2023-01-13 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23 filed on: 23rd, January 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2022-08-09 filed on: 24th, October 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 8th, April 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 30th, March 2021 \| accounts	Free Download (22 pages)
(AD01) Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 2020-11-23 filed on: 23rd, November 2020 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 2020-11-20 filed on: 23rd, November 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-09-21 filed on: 5th, October 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-09-21 filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-03-01 filed on: 25th, March 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 18th, March 2020 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: 2019-12-31 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-12-31 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-12-31 filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-07-31 filed on: 11th, September 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 11th, July 2019 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 2019-04-01 filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 9th, July 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 7th, September 2017 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, August 2017 \| resolution	Free Download (1 page)
(AUD) Auditor's resignation filed on: 15th, August 2017 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 6th, January 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 4th, November 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2015-08-21 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-09-11: 10000.00 GBP capital
(CERTNM) Company name changed af decom offshore uk LIMITEDcertificate issued on 08/07/15 filed on: 8th, July 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2015-07-03 filed on: 3rd, July 2015 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 1st, October 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2014-08-21 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to 2013-08-21 with full list of members filed on: 12th, September 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2013-09-12: 10000.00 GBP capital
(AA) Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2012-08-21 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2011-08-21 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, January 2011 \| resolution	Free Download (23 pages)
(AP01) New director was appointed on 2010-12-23 filed on: 23rd, December 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-12-23 filed on: 23rd, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-10-03 with full list of members filed on: 18th, November 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2010-06-30 with full list of members filed on: 6th, October 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 12th, July 2010 \| accounts	Free Download (15 pages)
(CH01) On 2010-06-30 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-06-30 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-10-03 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 18th, March 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 11/02/2009 from charles house 5TH floor 5 regent street london SW1Y 4LR filed on: 11th, February 2009 \| address	Free Download (1 page)
(288b) On 2009-02-11 Appointment terminated secretary filed on: 11th, February 2009 \| officers	Free Download (1 page)
(288a) On 2009-02-11 Secretary appointed filed on: 11th, February 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 24/10/2008 from c/o innovation norway charles house 5 regent street london SW1Y 4LR filed on: 24th, October 2008 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, October 2008 \| incorporation	Free Download (10 pages)

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