AF

ARCHIVE FILE MANAGEMENT UK LTD

Dissolved

Company number 06316154

Lutterworth, England · Incorporated 18 July 2007

Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire, LE17 4HD, England

Last updated on 26 March 2026

Data processing, hosting and related activities · SIC 63110

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
£20,000
Shares allotted
100
Latest round
9 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 March 2026
  • H.W. COATES LIMITED (100.0%)
Total shares
200
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200 GBP £1.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
H.W. COATES LIMITED ORDINARY 200 100.00% 200 100.00%
Total 200 100% 200 100%

Officers

No officers on record.

Persons with significant control

PS
H.W. Coates Limited
Ownership Of Shares 25 To 50 Percent
1 September 2017

Funding

1 funding round
9 February 2016
ORDINARY · 100 shares allotted
£20,000
Total (1 round, 100 shares)
£20,000

Filing history

Gazette Dissolved Voluntary
Gazette
29 December 2020 View
Gazette Notice Voluntary
Gazette
13 October 2020 View
Dissolution Application Strike Off Company
Dissolution
30 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 June 2020 View
Legacy
Accounts
19 June 2020 View
Legacy
Other
19 June 2020 View
Legacy
Other
19 June 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Legacy
Capital
14 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 November 2019 View
Legacy
Insolvency
14 November 2019 View
Resolution
Resolution
14 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
7 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2016 View
Capital Allotment Shares
Capital
18 February 2016 View
Resolution
Resolution
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2009 View
Legacy
Annual Return
5 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Accounts
4 November 2008 View
Legacy
Address
15 October 2008 View
Incorporation Company
Incorporation
18 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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