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Vfa Limited (Companies House Registration Number 06426929) is a private limited company started on 2007-11-14 in England. This firm is registered at The Capitol Building Oldbury, Bracknell, Uk, Oldbury, Bracknell RG12 8FZ. Vfa Limited operates SIC code: 70229 that means "management consultancy activities other than financial management", SIC code: 62090 - "other information technology service activities".

Company details

Name	Vfa Limited
Number	06426929
Date of Incorporation:	2007-11-14
End of financial year:	31 December
Address:	The Capitol Building Oldbury, Bracknell, Uk, Oldbury, Bracknell, RG12 8FZ
SIC code:	70229 - Management consultancy activities other than financial management 62090 - Other information technology service activities

Moving on to the 2 directors that can be found in the firm, we can name: Kristina G. (appointed on 24 September 2022), William P. (appointment date: 25 June 2021). 1 secretary is present as well: James M. (appointed on 25 June 2021). The official register reports 2 persons of significant control, namely: The Gordian Group, Inc. can be found at 30 Patewood Drive, Suite 350, Greenville, South Carolina. This corporate PSC has over 3/4 of shares,. Advanced Sterilization Products (Uk) Limited can be found at Crompton Close, SS14 3BA Basildon, Essex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Gordian Group, Inc.

1 May 2021

Address	Gordian 30 Patewood Drive, Suite 350, Greenville, South Carolina, United States
Legal authority	United States
Legal form	Corporation
Country registered	United States
Place registered	State Of Georgia
Registration number	581900371
Nature of control:	75,01-100% shares

Advanced Sterilization Products (Uk) Limited

6 September 2018 - 1 May 2021

Address	Advanced Sterilization Products (Uk) Limited Crompton Close, Basildon, Essex, SS14 3BA, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11542096
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2021 filed on: 9th, December 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to December 31, 2021 filed on: 9th, December 2023 \| accounts	Free Download (22 pages)
(AP01) On September 24, 2022 new director was appointed. filed on: 18th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 2, 2022 filed on: 18th, October 2022 \| officers	Free Download (1 page)
(AD01) New registered office address The Capitol Building Oldbury, Bracknell, Uk Oldbury Bracknell RG12 8FZ. Change occurred on May 5, 2022. Company's previous address: Nautilus House Redburn Court Earl Grey Way North Shields Tyne and Wear NE29 6AR England. filed on: 5th, May 2022 \| address	Free Download (1 page)
(CH01) On February 2, 2022 director's details were changed filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(CH01) On February 3, 2022 director's details were changed filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 5th, January 2022 \| accounts	Free Download (19 pages)
(AP01) On September 29, 2021 new director was appointed. filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(AP03) Appointment (date: June 25, 2021) of a secretary filed on: 6th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 6, 2021 filed on: 6th, July 2021 \| officers	Free Download (1 page)
(AP01) On June 25, 2021 new director was appointed. filed on: 6th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 12, 2021 filed on: 16th, April 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 12th, February 2021 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 25th, August 2020 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on January 15, 2020 filed on: 8th, April 2020 \| officers	Free Download (1 page)
(AP01) On January 15, 2020 new director was appointed. filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 13, 2019 filed on: 16th, December 2019 \| officers	Free Download (1 page)
(AP01) On September 13, 2019 new director was appointed. filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Nautilus House Redburn Court, Earl Grey Way Nautilus House Redburn Court Earl Grey Way North Shields Tyne and Wear NE29 6AR. Change occurred on March 29, 2019. Company's previous address: Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom. filed on: 29th, March 2019 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 25th, March 2019 \| auditors	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 21st, September 2018 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on April 13, 2018 filed on: 25th, May 2018 \| officers	Free Download (1 page)
(AP01) On April 13, 2018 new director was appointed. filed on: 25th, May 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to December 31, 2015 filed on: 7th, July 2017 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on May 1, 2017 filed on: 6th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 1, 2017 filed on: 6th, June 2017 \| officers	Free Download (2 pages)
(AP01) On May 1, 2017 new director was appointed. filed on: 6th, June 2017 \| officers	Free Download (3 pages)
(CH01) On January 1, 2017 director's details were changed filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
(CH03) On January 1, 2017 secretary's details were changed filed on: 2nd, February 2017 \| officers	Free Download (1 page)
(CH01) On January 1, 2017 director's details were changed filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Riverbank House 2 Swan Lane London EC4R 3TT. Change occurred on February 1, 2017. Company's previous address: 35 Vine Street London EC3N 2AA. filed on: 1st, February 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on May 16, 2016 filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 16, 2016 filed on: 7th, June 2016 \| officers	Free Download (2 pages)
(AP01) On May 16, 2016 new director was appointed. filed on: 31st, May 2016 \| officers	Free Download
(TM01) Director's appointment was terminated on May 16, 2016 filed on: 31st, May 2016 \| officers	Free Download
(AA) Small company accounts for the period up to December 31, 2014 filed on: 24th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2015 filed on: 28th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on January 28, 2016: 1000.00 GBP capital
(TM01) Director's appointment was terminated on November 14, 2014 filed on: 25th, November 2015 \| officers	Free Download (2 pages)
(AP01) On November 14, 2014 new director was appointed. filed on: 25th, November 2015 \| officers	Free Download (3 pages)
(AP01) On November 14, 2014 new director was appointed. filed on: 25th, November 2015 \| officers	Free Download (3 pages)
(AP01) On November 14, 2014 new director was appointed. filed on: 25th, November 2015 \| officers	Free Download (3 pages)
(AP01) On November 14, 2014 new director was appointed. filed on: 25th, November 2015 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on November 14, 2014 filed on: 25th, November 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on November 14, 2014 filed on: 25th, November 2015 \| officers	Free Download (2 pages)
(AP03) Appointment (date: November 14, 2014) of a secretary filed on: 25th, November 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 14, 2014 filed on: 25th, November 2015 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on June 1, 2014 filed on: 12th, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2014 filed on: 12th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 12, 2014: 1000.00 GBP capital
(AA) Small company accounts for the period up to December 31, 2013 filed on: 2nd, October 2014 \| accounts	Free Download (6 pages)
(AP04) Appointment (date: December 10, 2013) of a secretary filed on: 10th, December 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 10, 2013 filed on: 10th, December 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on December 10, 2013. Old Address: 5 New Street Square London EC4A 3TW filed on: 10th, December 2013 \| address	Free Download (1 page)
(CH01) On November 14, 2013 director's details were changed filed on: 26th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2013 filed on: 26th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 26, 2013: 1000.00 GBP capital
(CH01) On November 14, 2013 director's details were changed filed on: 26th, November 2013 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on November 14, 2013 filed on: 25th, November 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2012 filed on: 24th, September 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2012 filed on: 15th, November 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2011 filed on: 22nd, November 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 30th, September 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2010 filed on: 16th, November 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2009 filed on: 16th, November 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 13th, November 2009 \| accounts	Free Download (13 pages)
(CH01) On November 1, 2009 director's details were changed filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(363a) Period up to December 12, 2008 - Annual return with full member list filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 01/12/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 1st, December 2008 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 26th, November 2008 \| officers	Free Download (1 page)
(288a) On November 23, 2007 New director appointed filed on: 23rd, November 2007 \| officers	Free Download (2 pages)
(288a) On November 23, 2007 New director appointed filed on: 23rd, November 2007 \| officers	Free Download (2 pages)
(288b) On November 22, 2007 Director resigned filed on: 22nd, November 2007 \| officers	Free Download (1 page)
(288b) On November 22, 2007 Director resigned filed on: 22nd, November 2007 \| officers	Free Download (1 page)
(288a) On November 22, 2007 New secretary appointed;new director appointed filed on: 22nd, November 2007 \| officers	Free Download (2 pages)
(288b) On November 22, 2007 Director resigned filed on: 22nd, November 2007 \| officers	Free Download (1 page)
(288b) On November 22, 2007 Director resigned filed on: 22nd, November 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 999 shares on November 16, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, November 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 22nd, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 22nd, November 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 999 shares on November 16, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, November 2007 \| capital	Free Download (2 pages)
(288a) On November 22, 2007 New secretary appointed;new director appointed filed on: 22nd, November 2007 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, November 2007 \| incorporation	Free Download (39 pages)
(NEWINC) Certificate of incorporation filed on: 14th, November 2007 \| incorporation	Free Download (39 pages)

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