Afj Solutions Ltd. net worth, address, company information. Free

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Afj Solutions Ltd (reg no 06467505) is a private limited company started on 2008-01-08 in United Kingdom. The enterprise is registered at Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley DY1 4RH. Having undergone a change in 2018-08-07, the previous name this enterprise utilized was Oomri Ltd. Afj Solutions Ltd operates SIC code: 62020 - "information technology consultancy activities", SIC code: 62012 - "business and domestic software development".

Company details

Name	Afj Solutions Ltd
Number	06467505
Date of Incorporation:	January 8, 2008
End of financial year:	31 October
Address:	Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, DY1 4RH
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

As for the 4 directors that can be found in this particular firm, we can name: Mark J. (in the company from 20 November 2019), Richard J. (appointment date: 20 November 2019), Neil F. (appointed on 20 November 2019). 1 secretary is present: Mark J. (appointed on 01 November 2022). The Companies House reports 3 persons of significant control, namely: Mark J. has substantial control or influence, Steven W. has over 3/4 of shares, Lucy R. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	483,372	368,526	181,360	215,992	93,278	29,021	49,754	48,836	144,264	199,879	385,680	304,906	389,838
Fixed Assets	10,799	7,600	-	-	-	3,375	-	-	531	3,082	4,155	6,655	-
Total Assets Less Current Liabilities	191,140	195,159	37,816	24,286	24,742	24,230	24,886	24,999	45,404	118,914	164,879	154,819	2,943
Number Shares Allotted	-	-	5	5	5	5	-	-	-	-	-	-	-
Shareholder Funds	189,580	194,144	36,751	23,821	24,044	24,230	-	-	-	-	-	-	-
Tangible Fixed Assets	10,799	7,600	5,238	2,145	3,494	3,375	-	-	-	-	-	-	-

People with significant control

Mark J.

16 August 2020

Nature of control:	significiant influence or control

Steven W.

25 May 2018 - 16 August 2020

Nature of control:	75,01-100% shares

Lucy R.

6 April 2016 - 25 May 2018

Nature of control:	50,01-75% shares

Filings

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(CH03) On 2023/06/23 secretary's details were changed filed on: 14th, November 2023 \| officers	Free Download (1 page)

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(CH03) On 2023/06/23 secretary's details were changed filed on: 14th, November 2023 \| officers	Free Download (1 page)
(CH01) On 2023/06/23 director's details were changed filed on: 14th, November 2023 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 7th, August 2023 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 31st, July 2023 \| accounts	Free Download (10 pages)
(TM01) 2023/05/19 - the day director's appointment was terminated filed on: 31st, May 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2022/11/01 filed on: 7th, February 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 2023/01/23. New Address: Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH. Previous address: 2 Hampden Road Flitwick Bedford MK45 1HX United Kingdom filed on: 23rd, January 2023 \| address	Free Download (1 page)
(CH01) On 2021/10/19 director's details were changed filed on: 19th, October 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/10/31 filed on: 9th, July 2021 \| accounts	Free Download (3 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2020/08/16 filed on: 16th, August 2020 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2020/06/085.00 GBP filed on: 17th, June 2020 \| capital	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2019/10/31 filed on: 18th, March 2020 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2019/11/20. filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/11/20. filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2019/10/31 filed on: 2nd, December 2019 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2019/11/20. filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/11/20. filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2019/01/31 filed on: 23rd, October 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/01/31 filed on: 24th, October 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/08/07 filed on: 7th, August 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Address change date: 2018/07/20. New Address: 2 Hampden Road Flitwick Bedford MK45 1HX. Previous address: Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX United Kingdom filed on: 20th, July 2018 \| address	Free Download (1 page)
(AP01) New director appointment on 2018/05/25. filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(TM01) 2018/05/25 - the day director's appointment was terminated filed on: 18th, June 2018 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/01/31 filed on: 29th, October 2017 \| accounts	Free Download (5 pages)
(CH01) On 2016/12/22 director's details were changed filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/02/22. New Address: Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX. Previous address: 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ United Kingdom filed on: 22nd, February 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 26th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/01/08 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (5 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2016/03/10 capital
(AD01) Address change date: 2016/01/10. New Address: 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ. Previous address: C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD filed on: 10th, January 2016 \| address	Free Download (1 page)
(TM01) 2015/11/05 - the day director's appointment was terminated filed on: 12th, November 2015 \| officers	Free Download (1 page)
(TM02) 2015/11/05 - the day secretary's appointment was terminated filed on: 12th, November 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/11/05. filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(TM01) 2015/11/05 - the day director's appointment was terminated filed on: 12th, November 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 30th, October 2015 \| accounts	Free Download (7 pages)
(CH01) On 2015/07/24 director's details were changed filed on: 24th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/01/08 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (6 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2015/01/08 capital
(CH01) On 2014/10/28 director's details were changed filed on: 28th, October 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 28th, October 2014 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on 2014/01/14 from 5 De Walden Court 85 New Cavendish Street Westminster London W1W 6XD United Kingdom filed on: 14th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/01/08 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (7 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2014/01/14 capital
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 2nd, September 2013 \| accounts	Free Download (15 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2013/04/04 filed on: 24th, April 2013 \| capital	Free Download (5 pages)
(TM02) 2013/04/11 - the day secretary's appointment was terminated filed on: 11th, April 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2013/04/11 filed on: 11th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/01/08 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 19th, October 2012 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed iprocon LIMITEDcertificate issued on 10/05/12 filed on: 10th, May 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2012/05/09 change of name
(NM01) Resolution of change of name change of name
(AR01) Annual return drawn up to 2012/01/08 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (7 pages)
(TM01) 2012/01/13 - the day director's appointment was terminated filed on: 13th, January 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2011/10/10 from 271 Regent Street London London W1B 2ES England filed on: 10th, October 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 25th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/01/08 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (8 pages)
(CH01) On 2011/02/09 director's details were changed filed on: 9th, February 2011 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, November 2010 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 18th, October 2010 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, September 2010 \| resolution	Free Download (19 pages)
(AR01) Annual return drawn up to 2010/01/08 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/02/15 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 24th, November 2009 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed iprocon human capital management LIMITEDcertificate issued on 24/11/09 filed on: 24th, November 2009 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2009/11/17 change of name
(CH01) On 2009/11/16 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2009/11/12 from 18 Hanover Square London W1S 1HX filed on: 12th, November 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 11th, November 2009 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 31st, March 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2009/02/18 with shareholders record filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 17/02/2009 from 18 hanover square london W1S 1HX united kingdom filed on: 17th, February 2009 \| address	Free Download (1 page)
(287) Registered office changed on 19/01/2009 from 5 wormwood street london EC2M 1RQ filed on: 19th, January 2009 \| address	Free Download (1 page)
(288a) On 2008/08/15 Director appointed filed on: 15th, August 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, January 2008 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 8th, January 2008 \| incorporation	Free Download (14 pages)

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