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Aframe Properties Ltd
Aframe Properties Ltd is an active company incorporated on 7 December 2021 with the registered office located in Egham, Surrey. Aframe Properties Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13786694
Private limited company
Age
3 years
Incorporated
7 December 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 December 2024
(10 months ago)
Next confirmation dated
6 December 2025
Due by
20 December 2025
(1 month remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Aframe Properties Ltd
Contact
Update Details
Address
01 Meadlake Place Thorpe Lea Road
Egham
Surrey
TW20 8HE
England
Address changed on
11 Jul 2022
(3 years ago)
Previous address was
500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ England
Companies in TW20 8HE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr ARD Mulder
Director • PSC • Dutch • Lives in Netherlands • Born in Aug 1976
Mrs Marjolein Pronk
Director • Dutch • Lives in Netherlands • Born in Apr 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£28.85K
Decreased by £29.03K (-50%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£632.34K
Increased by £298.89K (+90%)
Total Liabilities
-£576.65K
Increased by £239.11K (+71%)
Net Assets
£55.69K
Increased by £59.78K (-1460%)
Debt Ratio (%)
91%
Decreased by 10.03% (-10%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
5 Months Ago on 7 May 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Dec 2023
Aframe Holding B.V. (PSC) Resigned
1 Year 10 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Dec 2022
Mrs Marjolein Pronk Details Changed
3 Years Ago on 1 Jun 2022
Mr Ard Mulder (PSC) Details Changed
3 Years Ago on 1 Jun 2022
Mr Ard Mulder Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Registration of charge 137866940001, created on 7 May 2025
Submitted on 23 May 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 9 Dec 2023
Cessation of Aframe Holding B.V. as a person with significant control on 6 December 2023
Submitted on 9 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 6 December 2022 with updates
Submitted on 10 Dec 2022
Director's details changed for Mr Ard Mulder on 1 June 2022
Submitted on 18 Jul 2022
Change of details for Mr Ard Mulder as a person with significant control on 1 June 2022
Submitted on 18 Jul 2022
Director's details changed for Mrs Marjolein Pronk on 1 June 2022
Submitted on 18 Jul 2022
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Repayment History
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