AAF CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02341764

Incorporation date

30/01/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/01/1989)

16/01/2012

Final Gazette dissolved via compulsory strike-off

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03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2011

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

View PDF (9 pages)

30/01/2011

Appointment of Mr Craig Glover as a secretary

View PDF (1 pages)

27/01/2011

Termination of appointment of Eugenio De Sa as a secretary

View PDF (1 pages)

21/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (4 pages)

28/03/2010

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

View PDF (9 pages)

06/07/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

06/07/2009

Director and Secretary's Change of Particulars / eugenio de sa / 01/06/2009 / Occupation was: director, now: managing director

View PDF (1 pages)

24/03/2009

Accounts made up to 2008-06-30

View PDF (9 pages)

10/06/2008

Return made up to 02/06/08; full list of members

View PDF (3 pages)

10/06/2008

Director and Secretary's Change of Particulars / eugenio de sa / 01/06/2008 / Occupation was: finance director, now: director

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

19/07/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

11/07/2006

Return made up to 02/06/06; full list of members

View PDF (7 pages)

19/06/2006

Director resigned

View PDF (1 pages)

22/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

22/11/2005

Accounts made up to 2005-06-30

View PDF (7 pages)

06/10/2005

New director appointed

View PDF (2 pages)

03/05/2005

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

View PDF (1 pages)

29/12/2004

Accounts made up to 2004-06-30

View PDF (7 pages)

16/09/2004

Particulars of mortgage/charge

View PDF (16 pages)

03/06/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

13/11/2003

Accounts made up to 2003-06-30

View PDF (7 pages)

02/06/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

16/03/2003

Return made up to 02/06/02; full list of members

View PDF (7 pages)

16/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/01/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

17/01/2002

Director resigned

View PDF (1 pages)

13/12/2001

Full accounts made up to 2001-06-30

View PDF (15 pages)

01/11/2001

New director appointed

View PDF (2 pages)

19/09/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

19/09/2001

Director's particulars changed

View PDF (0 pages)

18/03/2001

Ad 28/11/00--------- £ si 372280@1=372280 £ ic 35353/407633

View PDF (2 pages)

18/03/2001

Nc inc already adjusted 28/11/00

View PDF (1 pages)

18/03/2001

Resolutions

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18/03/2001

Resolutions

View PDF (0 pages)

18/03/2001

Resolutions

View PDF (1 pages)

18/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

14/01/2001

Resolutions

View PDF (0 pages)

14/01/2001

Resolutions

View PDF (3 pages)

14/01/2001

Declaration of assistance for shares acquisition

View PDF (19 pages)

21/12/2000

Full accounts made up to 2000-06-30

View PDF (13 pages)

29/06/2000

Return made up to 02/06/00; full list of members

View PDF (6 pages)

29/06/2000

Director's particulars changed

View PDF (0 pages)

29/06/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

30/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

Director resigned

View PDF (1 pages)

22/06/1999

Return made up to 02/06/99; no change of members

View PDF (5 pages)

17/06/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

02/06/1999

Director's particulars changed

View PDF (1 pages)

20/10/1998

Secretary resigned

View PDF (1 pages)

20/10/1998

New secretary appointed

View PDF (2 pages)

06/09/1998

Director resigned

View PDF (1 pages)

02/08/1998

Return made up to 02/06/98; no change of members

View PDF (5 pages)

25/07/1998

New director appointed

View PDF (2 pages)

25/07/1998

New director appointed

View PDF (2 pages)

01/01/1998

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

View PDF (1 pages)

25/11/1997

Director resigned

View PDF (1 pages)

11/09/1997

Registered office changed on 12/09/97 from: 7 queen street london W1X 9PH

View PDF (0 pages)

03/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

27/06/1997

Return made up to 02/06/97; full list of members

View PDF (7 pages)

05/06/1997

Resolutions

View PDF (13 pages)

18/12/1996

Certificate of reduction of issued capital

View PDF (1 pages)

18/12/1996

Reduction of iss capital and minute (oc) £ ic 100000/ 35353

View PDF (3 pages)

14/11/1996

Resolutions

View PDF (1 pages)

22/07/1996

Ad 17/07/96--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

16/06/1996

Return made up to 02/06/96; full list of members

View PDF (7 pages)

11/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

11/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/1995

Return made up to 02/06/95; full list of members

View PDF (7 pages)

04/05/1995

Director resigned

View PDF (2 pages)

20/04/1995

New director appointed

View PDF (2 pages)

28/01/1995

Auditor's resignation

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28/01/1995

Notice of resolution removing auditor

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (50 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

15/12/1994

Full accounts made up to 1993-12-31

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24/10/1994

Particulars of mortgage/charge

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09/10/1994

Director's particulars changed

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09/10/1994

Secretary's particulars changed

View PDF (0 pages)

14/08/1994

Resolutions

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14/08/1994

Resolutions

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14/08/1994

Resolutions

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26/07/1994

Director resigned

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26/07/1994

Secretary resigned

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26/07/1994

New secretary appointed

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12/06/1994

Return made up to 02/06/94; no change of members

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13/01/1994

New director appointed

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07/01/1994

Particulars of mortgage/charge

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21/12/1993

Full accounts made up to 1992-12-31

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03/08/1993

Director resigned

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26/07/1993

Secretary resigned

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08/07/1993

New secretary appointed

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09/06/1993

Return made up to 02/06/93; full list of members

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01/11/1992

Director resigned

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18/06/1992

Return made up to 10/06/92; full list of members

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07/06/1992

Full accounts made up to 1991-12-31

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07/05/1992

New director appointed

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31/10/1991

Full accounts made up to 1990-12-31

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05/09/1991

Director's particulars changed

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20/06/1991

Return made up to 10/06/91; full list of members

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11/04/1991

Registered office changed on 12/04/91 from: st. Paul's house warwick lane london EC4P 4BN

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11/04/1991

Secretary resigned;new secretary appointed

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25/02/1991

Return made up to 03/08/90; full list of members

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08/10/1990

Full accounts made up to 1989-12-31

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08/10/1990

Accounting reference date shortened from 31/03 to 31/12

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15/07/1990

Director resigned;new director appointed

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18/07/1989

Particulars of mortgage/charge

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13/03/1989

Wd 03/03/89 ad 01/03/89--------- £ si 49998@1=49998 £ ic 2/50000

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09/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/03/1989

Registered office changed on 10/03/89 from: 31 corsham street london N1 6DR

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09/03/1989

Memorandum and Articles of Association

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26/02/1989

Certificate of change of name

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22/02/1989

Resolutions

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22/02/1989

Resolutions

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22/02/1989

£ nc 100/100000

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12/02/1989

Certificate of change of name

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30/01/1989

Incorporation

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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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Cook, Peter George	Director	04/01/1994 - 31/07/1998	22
Walker, Andrew Lockhart	Director	01/11/1997 - 14/12/2001	14
Whyatt, Stephen John	Director	19/04/1995 - 30/10/1997	2
Worlledge, Peter John Franklin	Director	29/09/2005 - 31/05/2006	37

Persons with Significant Control

No PSC data available.

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Description

About AAF CONSULTANTS LIMITED

AAF CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 30/01/1989 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 AAF CONSULTANTS LIMITED?

AAF CONSULTANTS LIMITED is currently Dissolved. It was registered on 30/01/1989 and dissolved on 16/01/2012.

Where is AAF CONSULTANTS LIMITED located?

AAF CONSULTANTS LIMITED is registered at Catfoss Lane, Brandesburton, Driffield, East Yorkshire YO25 8EJ.

What is the latest filing for AAF CONSULTANTS LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via compulsory strike-off.