Founded in 2008, Af Offshore Decom Uk, classified under reg no. 06715021 is an active company. Currently registered at 1 Chapel Street CV34 4HL, Warwick the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2015-07-08 Af Offshore Decom Uk Ltd is no longer carrying the name Af Decom Offshore Uk.
The company has 3 directors, namely Audun T., Lars H. and Robert H.. Of them, Robert H. has been with the company the longest, being appointed on 3 October 2008 and Audun T. has been with the company for the least time - from 1 March 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Lars H. who worked with the the company until 2 February 2009.
| Office Address | 1 Chapel Street |
| Town | Warwick |
| Post code | CV34 4HL |
| Country of origin | United Kingdom |
| Registration Number | 06715021 |
| Date of Incorporation | Fri, 3rd Oct 2008 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 01 March 2020
Position: Director
Appointed: 31 December 2019
Position: Corporate Secretary
Appointed: 27 January 2009
Position: Director
Appointed: 03 October 2008
The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Af Gruppen Asa from Oslo, Norway. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Af Gruppen Asa
15 Innspurten, Oslo, 00663, Norway
| Legal authority | Norwegian Law |
| Legal form | Corporate |
| Country registered | Norway |
| Place registered | Norway - Oslo Stock Exchange |
| Registration number | 938702675 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Af Decom Offshore Uk | July 8, 2015 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 59 339 | 13 389 |
| Current Assets | 70 225 | 28 839 |
| Debtors | 10 886 | 15 450 |
| Net Assets Liabilities | 64 833 | -3 318 |
| Other Debtors | 8 289 | 9 355 |
| Other | ||
| Audit Fees Expenses | 2 000 | 3 000 |
| Other Non-audit Services Fees | 1 000 | 2 000 |
| Administrative Expenses | 31 598 | 63 001 |
| Amounts Owed By Related Parties | 2 597 | |
| Amounts Owed To Related Parties | 1 328 | |
| Applicable Tax Rate | 19 | 19 |
| Average Number Employees During Period | 1 | |
| Balances With Banks | 59 339 | 13 389 |
| Comprehensive Income Expense | -114 029 | -68 151 |
| Cost Sales | 179 533 | 344 326 |
| Creditors | 5 392 | 32 157 |
| Current Tax For Period | -4 279 | |
| Dividend Per Share Final | 250 | |
| Dividends Paid | -2 500 000 | |
| Dividends Paid On Shares Final | 2 500 000 | |
| Gain Loss Due To Foreign Exchange Differences Net Tax In Other Comprehensive Income | -95 787 | -74 |
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | -14 366 | -2 245 |
| Gross Profit Loss | 9 041 | -5 557 |
| Number Shares Issued Fully Paid | 10 000 | 10 000 |
| Other Comprehensive Income Expense Net Tax | -95 787 | -74 |
| Other Finance Income | 36 | 481 |
| Other Interest Receivable Similar Income Finance Income | 36 | 481 |
| Other Payables Accrued Expenses | 4 916 | 5 792 |
| Par Value Share | 1 | |
| Pension Costs Defined Contribution Plan | 13 224 | |
| Prepayments | 6 095 | |
| Profit Loss | -18 242 | -68 077 |
| Profit Loss On Ordinary Activities Before Tax | -22 521 | -68 077 |
| Sales Marketing Distribution Average Number Employees | 1 | |
| Social Security Costs | 21 859 | |
| Staff Costs Employee Benefits Expense | 194 019 | |
| Taxation Social Security Payable | 16 183 | |
| Tax Expense Credit Applicable Tax Rate | -4 279 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -4 279 | |
| Trade Creditors Trade Payables | 476 | 6 266 |
| Turnover Revenue | 188 574 | 338 769 |
| Unpaid Contributions To Pension Schemes | 2 588 | |
| Wages Salaries | 158 936 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-08-08 director's details were changed filed on: 10th, August 2023 |
officers | Free Download (2 pages) |
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