AAF PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02080946

Incorporation date

04/12/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/12/1986)

09/04/2012

Final Gazette dissolved via compulsory strike-off

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26/12/2011

First Gazette notice for compulsory strike-off

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03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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04/04/2011

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

View PDF (8 pages)

31/01/2011

Appointment of Mr Craig Glover as a secretary

View PDF (1 pages)

31/01/2011

Termination of appointment of Aaf Consultants Limited as a secretary

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16/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

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16/09/2010

Secretary's details changed for Aaf Consultants Limited on 2010-08-31

View PDF (2 pages)

28/03/2010

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

View PDF (8 pages)

10/02/2010

Secretary's details changed for Aaf Consultants Limited on 2010-02-11

View PDF (1 pages)

05/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2010

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (3 pages)

04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2009

Accounts made up to 2008-06-30

View PDF (8 pages)

05/10/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

27/04/2008

Accounts made up to 2007-06-30

View PDF (8 pages)

10/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

09/05/2007

Accounts made up to 2006-06-30

View PDF (8 pages)

08/11/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

19/06/2006

Director resigned

View PDF (1 pages)

02/03/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

02/03/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

28/02/2006

Resolutions

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28/02/2006

Resolutions

View PDF (3 pages)

11/01/2006

Memorandum and Articles of Association

View PDF (12 pages)

11/01/2006

Resolutions

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11/01/2006

Resolutions

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11/01/2006

Resolutions

View PDF (3 pages)

09/01/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

09/01/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

28/12/2005

Particulars of mortgage/charge

View PDF (14 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)

06/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/2005

Declaration of satisfaction of mortgage/charge

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)

25/08/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

03/05/2005

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

View PDF (1 pages)

08/12/2004

Accounts made up to 2004-06-30

View PDF (7 pages)

16/09/2004

Particulars of mortgage/charge

View PDF (16 pages)

26/08/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

11/08/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

13/11/2003

Accounts made up to 2003-06-30

View PDF (7 pages)

11/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

09/01/2003

Accounts made up to 2002-06-30

View PDF (7 pages)

16/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

16/09/2002

Director's particulars changed

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17/01/2002

Director resigned

View PDF (1 pages)

13/12/2001

Accounts made up to 2001-06-30

View PDF (7 pages)

01/11/2001

New director appointed

View PDF (2 pages)

19/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

19/09/2001

Director's particulars changed

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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 (4 pages)

14/01/2001

Declaration of assistance for shares acquisition

View PDF (19 pages)

14/01/2001

Declaration of assistance for shares acquisition

View PDF (21 pages)

10/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/01/2001

Ad 28/11/00--------- £ si 57979@1=57979 £ ic 1205947/1263926

View PDF (2 pages)

21/12/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

12/10/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

12/10/2000

Director's particulars changed

View PDF (0 pages)

29/06/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

30/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

Director resigned

View PDF (1 pages)

25/01/2000

Director resigned

View PDF (1 pages)

19/01/2000

New director appointed

View PDF (2 pages)

19/12/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

17/06/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

02/06/1999

Director's particulars changed

View PDF (1 pages)

15/11/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

15/11/1998

New director appointed

View PDF (2 pages)

15/11/1998

New director appointed

View PDF (2 pages)

18/03/1998

Secretary's particulars changed

View PDF (1 pages)

01/01/1998

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

View PDF (1 pages)

08/12/1997

Director resigned

View PDF (1 pages)

21/10/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

21/10/1997

Secretary's particulars changed

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11/09/1997

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

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09/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

05/06/1997

Resolutions

View PDF (13 pages)

25/09/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

11/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

29/01/1996

Ad 28/12/95--------- £ si 1205945@1=1205945 £ ic 2/1205947

View PDF (2 pages)

05/12/1995

Resolutions

View PDF (1 pages)

05/12/1995

Resolutions

View PDF (1 pages)

05/12/1995

£ nc 100/1500000 23/11/95

View PDF (1 pages)

01/10/1995

Return made up to 31/08/95; no change of members

View PDF (6 pages)

26/07/1995

Full accounts made up to 1994-12-31

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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)

20/04/1995

Director resigned

View PDF (2 pages)

18/04/1995

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 (29 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

17/12/1994

Full accounts made up to 1993-12-31

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22/09/1994

Declaration of satisfaction of mortgage/charge

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20/09/1994

Return made up to 31/08/94; full list of members

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14/08/1994

Resolutions

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14/08/1994

Resolutions

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14/08/1994

Resolutions

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28/07/1994

Particulars of mortgage/charge

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28/07/1994

Particulars of mortgage/charge

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25/07/1994

Secretary resigned

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25/07/1994

New secretary appointed

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24/11/1993

Particulars of mortgage/charge

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04/10/1993

Return made up to 31/08/93; full list of members

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04/10/1993

Director's particulars changed

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01/10/1993

Full accounts made up to 1992-12-31

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03/08/1993

Director resigned

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02/08/1993

New director appointed

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15/03/1993

Particulars of mortgage/charge

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07/12/1992

Particulars of mortgage/charge

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23/11/1992

Particulars of mortgage/charge

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22/09/1992

Return made up to 31/08/92; full list of members

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07/06/1992

Accounts made up to 1991-12-31

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25/05/1992

Resolutions

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25/05/1992

Resolutions

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20/05/1992

Certificate of change of name

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08/05/1992

Particulars of mortgage/charge

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26/03/1992

New secretary appointed

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26/03/1992

Secretary resigned

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26/03/1992

Registered office changed on 27/03/92 from: st. Paul's house warwick lane london EC4P 4BN

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19/02/1992

Certificate of change of name

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15/01/1992

Accounts made up to 1990-12-31

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30/10/1991

Return made up to 31/08/91; full list of members

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04/09/1991

Director's particulars changed

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11/03/1991

Return made up to 31/12/90; full list of members

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18/02/1991

Full accounts made up to 1989-12-31

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25/11/1990

Resolutions

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18/07/1990

Full accounts made up to 1988-12-31

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31/01/1990

Return made up to 31/08/89; full list of members

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21/03/1989

Registered office changed on 22/03/89 from: 12 elizabeth street london SW1W9RB

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01/12/1988

Return made up to 17/11/88; full list of members

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02/11/1988

Full accounts made up to 1987-12-31

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02/11/1988

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

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18/06/1987

Certificate of change of name

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26/02/1987

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

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26/02/1987

Registered office changed on 27/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP

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01/02/1987

Certificate of change of name

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04/12/1986

Certificate of 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	24/10/2001 - 28/11/2005	15
Schlosberg, Hilton Hiller	Director	17/06/1993 - 06/04/1995	2
Walker, Andrew Lockhart	Director	31/10/1997 - 13/12/2001	14
Whyatt, Stephen John	Director	05/04/1995 - 29/10/1997	2
Worlledge, Peter John Franklin	Director	28/09/2005 - 30/05/2006	37

Persons with Significant Control

No PSC data available.

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Description

About AAF PROPERTIES LIMITED

AAF PROPERTIES LIMITED is an(a) Dissolved company incorporated on 04/12/1986 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 PROPERTIES LIMITED?

AAF PROPERTIES LIMITED is currently Dissolved. It was registered on 04/12/1986 and dissolved on 09/04/2012.

Where is AAF PROPERTIES LIMITED located?

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

What is the latest filing for AAF PROPERTIES LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.