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A.F.P. Health And Safety Consultants Limited

A.F.P. Health And Safety Consultants Limited is a dissolved company incorporated on 30 March 1995 with the registered office located in London, Greater London. A.F.P. Health And Safety Consultants Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 17 October 2025 (3 months ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
03039734
Private limited company
Age
30 years
Incorporated 30 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2024 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 7 Mar 2025 (10 months ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
01223811572
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
5
Director • Consulting Engineer • British • Lives in England • Born in Feb 1957
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1958
Director • Consulting Engineer • British • Lives in England • Born in Jul 1956
Mrs Sally Stuart
PSC • British • Lives in England • Born in Aug 1961
Mr Nigel Anthony Wilson
PSC • British • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Wright Party Wall Surveyors (Cambridge) Ltd
Simon Keith Wright is a mutual person.
Active
A F P Construction Consultants Ltd
Simon Keith Wright and Nigel Anthony Wilson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£76.11K
Increased by £14.88K (+24%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£100.1K
Decreased by £11.94K (-11%)
Total Liabilities
-£29.1K
Decreased by £2.03K (-7%)
Net Assets
£71K
Decreased by £9.91K (-12%)
Debt Ratio (%)
29%
Increased by 1.29% (+5%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 17 Oct 2025
Registered Address Changed
10 Months Ago on 7 Mar 2025
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 12 Jun 2024
Declaration of Solvency
1 Year 7 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 May 2024
Peter Leslie Stuart (PSC) Appointed
1 Year 10 Months Ago on 29 Mar 2024
Simon Keith Wright (PSC) Appointed
1 Year 10 Months Ago on 29 Mar 2024
Kathryn Anne Wilson (PSC) Appointed
1 Year 10 Months Ago on 29 Mar 2024
Sally Stuart (PSC) Appointed
1 Year 10 Months Ago on 29 Mar 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Oct 2025
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jul 2025
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 7 March 2025
Submitted on 7 Mar 2025
Appointment of a voluntary liquidator
Submitted on 20 Jun 2024
Declaration of solvency
Submitted on 12 Jun 2024
Resolutions
Submitted on 12 Jun 2024
Registered office address changed from Stable Barn Park End, Swaffham Bulbeck Cambridge CB25 0NA to 67 Grosvenor Street Mayfair London W1K 3JN on 12 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 8 May 2024
Withdrawal of a person with significant control statement on 16 April 2024
Submitted on 16 Apr 2024
Notification of Nigel Anthony Wilson as a person with significant control on 29 March 2024
Submitted on 16 Apr 2024
Repayment History
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