A.A.F. FINANCE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00163011

Incorporation date

19/01/1920

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1952)

30/04/2013

Final Gazette dissolved via compulsory strike-off

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15/01/2013

First Gazette notice for compulsory strike-off

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18/10/2012

Withdraw the company strike off application

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18/09/2012

First Gazette notice for voluntary strike-off

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05/09/2012

Application to strike the company off the register

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31/05/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (3 pages)

15/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/02/2012

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (3 pages)

31/01/2012

First Gazette notice for compulsory strike-off

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04/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/05/2011

Statement of company's objects

View PDF (2 pages)

04/05/2011

Resolutions

View PDF (2 pages)

28/04/2011

Statement by Directors

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28/04/2011

Solvency Statement dated 21/04/11

View PDF (1 pages)

28/04/2011

Resolutions

View PDF (2 pages)

28/04/2011

Statement of capital on 2011-04-28

View PDF (4 pages)

05/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (9 pages)

31/01/2011

Appointment of Mr Craig Glover as a secretary

View PDF (1 pages)

25/01/2011

Termination of appointment of Riaan Krumholectski as a secretary

View PDF (1 pages)

22/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (4 pages)

29/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (9 pages)

07/07/2009

Return made up to 26/05/09; full list of members

View PDF (3 pages)

07/07/2009

Secretary's Change of Particulars / riaan krumholectski / 25/05/2009 /

View PDF (1 pages)

07/07/2009

Director's Change of Particulars / eugenio de sa / 25/05/2009 / Occupation was: commercial director, now: managing director

View PDF (1 pages)

25/03/2009

Accounts made up to 2008-06-30

View PDF (9 pages)

11/06/2008

Return made up to 26/05/08; full list of members

View PDF (3 pages)

28/04/2008

Accounts made up to 2007-06-30

View PDF (9 pages)

20/11/2007

Return made up to 26/05/07; full list of members; amend

View PDF (6 pages)

20/11/2007

Director's particulars changed

View PDF (0 pages)

20/07/2007

Return made up to 26/05/07; full list of members

View PDF (2 pages)

16/07/2007

Secretary resigned

View PDF (1 pages)

16/07/2007

New secretary appointed

View PDF (2 pages)

10/05/2007

Accounts made up to 2006-06-30

View PDF (9 pages)

21/02/2007

Resolutions

View PDF (2 pages)

28/06/2006

Return made up to 26/05/06; full list of members

View PDF (7 pages)

20/06/2006

Director resigned

View PDF (1 pages)

03/03/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

03/03/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

03/03/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

03/03/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

03/03/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

03/03/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/03/2006

Resolutions

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01/03/2006

Resolutions

View PDF (3 pages)

10/01/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

10/01/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

10/01/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

10/01/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

10/01/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

10/01/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

29/12/2005

Particulars of mortgage/charge

View PDF (14 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

23/11/2005

Full accounts made up to 2005-06-30

View PDF (11 pages)

07/10/2005

New director appointed

View PDF (2 pages)

10/06/2005

Return made up to 26/05/05; full list of members

View PDF (7 pages)

04/05/2005

Registered office changed on 04/05/05 from: catwick lane brandesburton driffield east yorkshire YO25 8RW

View PDF (1 pages)

09/12/2004

Full accounts made up to 2004-06-30

View PDF (12 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (16 pages)

15/09/2004

Resolutions

View PDF (13 pages)

04/06/2004

Return made up to 26/05/04; full list of members

View PDF (7 pages)

14/11/2003

Full accounts made up to 2003-06-30

View PDF (12 pages)

03/06/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

03/06/2003

Director's particulars changed

View PDF (0 pages)

10/01/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

24/07/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

18/01/2002

Director resigned

View PDF (1 pages)

14/12/2001

Full accounts made up to 2001-06-30

View PDF (13 pages)

02/11/2001

New director appointed

View PDF (2 pages)

24/09/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

24/09/2001

Director's particulars changed

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24/09/2001

Location of register of members address changed

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24/09/2001

Location of debenture register address changed

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29/07/2001

Registered office changed on 29/07/01 from: st paul,s house warwick lane london EC4P 4BN

View PDF (1 pages)

19/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

15/01/2001

Resolutions

View PDF (0 pages)

15/01/2001

Resolutions

View PDF (4 pages)

15/01/2001

Declaration of assistance for shares acquisition

View PDF (78 pages)

15/01/2001

Declaration of assistance for shares acquisition

View PDF (21 pages)

15/01/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/01/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/01/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/01/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/01/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/01/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/01/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/01/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/01/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/01/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

22/12/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

30/06/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

30/06/2000

Secretary's particulars changed;director's particulars changed

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30/06/2000

Location of register of members address changed

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30/06/2000

Location of debenture register address changed

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30/06/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

31/05/2000

New director appointed

View PDF (2 pages)

31/05/2000

Director resigned

View PDF (1 pages)

15/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

Director resigned

View PDF (1 pages)

12/07/1999

Return made up to 26/05/99; no change of members

View PDF (7 pages)

12/07/1999

Director's particulars changed

View PDF (1 pages)

12/07/1999

Secretary's particulars changed

View PDF (1 pages)

02/07/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

03/06/1999

Director's particulars changed

View PDF (1 pages)

24/08/1998

Return made up to 26/05/98; full list of members

View PDF (7 pages)

26/07/1998

New director appointed

View PDF (2 pages)

02/01/1998

Accounting reference date extended from 31/12/97 to 30/06/98

View PDF (1 pages)

03/12/1997

Secretary's particulars changed

View PDF (1 pages)

03/12/1997

New director appointed

View PDF (2 pages)

27/10/1997

Director's particulars changed

View PDF (1 pages)

13/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

29/06/1997

Return made up to 26/05/97; full list of members

View PDF (6 pages)

29/06/1997

Secretary's particulars changed

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08/06/1997

Resolutions

View PDF (16 pages)

20/12/1996

Ad 06/12/96--------- £ si 8000000@1=8000000 £ ic 26902/8026902

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18/12/1996

Resolutions

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18/12/1996

Resolutions

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18/12/1996

£ nc 75000/10020000 05/12/96

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16/06/1996

Return made up to 26/05/96; no change of members

View PDF (6 pages)

16/06/1996

Secretary's particulars changed

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29/05/1996

Accounts made up to 1995-12-31

View PDF (7 pages)

15/08/1995

Accounts made up to 1994-12-31

View PDF (7 pages)

22/06/1995

Return made up to 26/05/95; full list of members

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22/06/1995

Secretary's particulars changed

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26/04/1995

Resolutions

View PDF (1 pages)

10/02/1995

Notice of resolution removing auditor

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09/02/1995

Auditor's resignation

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (96 pages)

02/12/1994

Full accounts made up to 1993-12-31

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13/06/1994

Return made up to 26/05/94; full list of members

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13/06/1994

Secretary's particulars changed

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10/05/1994

Particulars of mortgage/charge

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08/04/1994

Director resigned;new director appointed

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08/04/1994

Director resigned;new director appointed

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20/01/1994

Full accounts made up to 1992-12-31

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27/06/1993

Return made up to 26/05/93; full list of members

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05/06/1992

Full accounts made up to 1991-12-31

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20/05/1992

Return made up to 26/05/92; full list of members

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20/05/1992

Director's particulars changed

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21/11/1991

Full accounts made up to 1990-12-31

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31/07/1991

Director resigned;new director appointed

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20/06/1991

Return made up to 26/05/91; full list of members

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18/10/1990

Return made up to 26/05/90; full list of members

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26/09/1990

Full accounts made up to 1989-12-31

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06/02/1990

Return made up to 26/05/89; full list of members

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27/09/1989

Full accounts made up to 1988-12-31

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31/03/1989

Registered office changed on 31/03/89 from: mountbarrow house 12 elizabeth st london SW1W 9RB

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04/11/1988

Return made up to 27/05/88; full list of members

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16/09/1988

Full accounts made up to 1987-12-31

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20/06/1988

Secretary resigned;new secretary appointed

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10/02/1988

Director resigned

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29/10/1987

Director resigned

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07/09/1987

Full accounts made up to 1986-12-31

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20/08/1987

Return made up to 29/05/87; full list of members

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22/07/1987

New director appointed

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30/12/1986

Director resigned;new director appointed

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06/08/1986

Full accounts made up to 1985-12-31

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06/08/1986

Return made up to 14/07/86; full list of members

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10/05/1952

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2010

Last change occurred

30/06/2010

Accounts

Dormant

Last made up date

30/06/2010

Next account date

30/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hastie, Roger	Director	25/10/2001 - 29/11/2005	15
Walker, Andrew Lockhart	Director	07/10/1997 - 14/12/2001	14
Worlledge, Peter John Franklin	Director	29/09/2005 - 31/05/2006	37
De Sa, Eugenio Pereira Carneiro	Director	15/05/2000 - Present	17
Edmund, Steven	Director	30/06/1998 - 01/02/2000	21

Persons with Significant Control

No PSC data available.

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Description

About A.A.F. FINANCE COMPANY LIMITED

A.A.F. FINANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 19/01/1920 with the registered office located at Catfoss Lane, Brandesburton, Driffield, East Yorkshire YO25 8EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.A.F. FINANCE COMPANY LIMITED?

A.A.F. FINANCE COMPANY LIMITED is currently Dissolved. It was registered on 19/01/1920 and dissolved on 30/04/2013.

Where is A.A.F. FINANCE COMPANY LIMITED located?

A.A.F. FINANCE COMPANY LIMITED is registered at Catfoss Lane, Brandesburton, Driffield, East Yorkshire YO25 8EJ.

What does A.A.F. FINANCE COMPANY LIMITED do?

A.A.F. FINANCE COMPANY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for A.A.F. FINANCE COMPANY LIMITED?

The latest filing was on 30/04/2013: Final Gazette dissolved via compulsory strike-off.