AFG IN-HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

00379749

Incorporation date

01/04/1943

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1943)

18/10/2011

Final Gazette dissolved via voluntary strike-off

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05/07/2011

First Gazette notice for voluntary strike-off

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20/06/2011

Application to strike the company off the register

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09/06/2011

Statement of capital on 2011-06-09

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09/06/2011

Statement by Directors

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09/06/2011

Solvency Statement dated 07/06/11

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09/06/2011

Resolutions

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28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

21/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

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07/04/2010

Statement of company's objects

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07/04/2010

Resolutions

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27/10/2009

Accounts for a dormant company made up to 2008-12-31

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21/10/2009

Director's details changed for Shaun Michael Smith on 2009-10-01

View PDF (2 pages)

06/08/2009

Secretary's Change Of Particulars Arg Corporate Services LIMITED Logged Form

View PDF (1 pages)

03/07/2009

21/06/09 no member list

View PDF (3 pages)

14/11/2008

Location of register of members

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23/10/2008

Accounts made up to 2007-12-31

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15/10/2008

Director's Change of Particulars / afg nominees LIMITED / 13/10/2008 / HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

View PDF (1 pages)

15/10/2008

Secretary's Change of Particulars / new sheldon LIMITED / 13/10/2008 / HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

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15/10/2008

Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH

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07/10/2008

Resolutions

View PDF (23 pages)

06/08/2008

Director appointed shaun michael smith

View PDF (2 pages)

30/06/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

23/05/2008

Director's Change of Particulars / afg corporate services LIMITED / 12/05/2008 / Surname was: afg corporate services LIMITED, now: arg corporate services LIMITED; HouseName/Number was: , now: 4; Street was: 4 arleston way, now: arleston way; Region was: , now: west midlands

View PDF (1 pages)

03/07/2007

Return made up to 21/06/07; full list of members

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15/05/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

11/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

27/06/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

27/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

28/06/2005

Return made up to 21/06/05; full list of members

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15/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

06/07/2004

Return made up to 21/06/04; full list of members

View PDF (2 pages)

30/06/2004

Location of debenture register

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15/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

14/07/2003

Return made up to 21/06/03; full list of members

View PDF (5 pages)

28/04/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

Secretary's particulars changed

View PDF (1 pages)

13/03/2003

Location of register of members

View PDF (1 pages)

13/03/2003

Location of register of members

View PDF (1 pages)

13/03/2003

Registered office changed on 13/03/03 from: headland house new coventry road sheldon birmingham, B26 3AZ

View PDF (1 pages)

23/10/2002

Accounts made up to 2001-12-31

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12/07/2002

Return made up to 21/06/02; no change of members

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11/10/2001

Accounts made up to 2000-12-31

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19/07/2001

Return made up to 21/06/01; no change of members

View PDF (4 pages)

21/06/2001

Director's particulars changed

View PDF (1 pages)

07/06/2001

Secretary's particulars changed;director's particulars changed

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19/03/2001

Certificate of change of name

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13/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

19/07/2000

Return made up to 21/06/00; full list of members

View PDF (5 pages)

17/09/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

19/07/1999

Return made up to 21/06/99; no change of members

View PDF (4 pages)

05/10/1998

Accounts made up to 1997-12-27

View PDF (4 pages)

16/07/1998

Return made up to 21/06/98; no change of members

View PDF (4 pages)

02/07/1998

Certificate of change of name

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03/06/1998

Director resigned

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03/06/1998

New director appointed

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17/10/1997

Accounts made up to 1996-12-28

View PDF (4 pages)

18/07/1997

Return made up to 21/06/97; full list of members

View PDF (5 pages)

21/10/1996

Accounts made up to 1995-12-30

View PDF (4 pages)

23/07/1996

Return made up to 21/06/96; no change of members

View PDF (4 pages)

17/10/1995

Accounts made up to 1994-12-31

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19/07/1995

Return made up to 21/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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10/10/1994

Accounts made up to 1993-12-25

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12/07/1994

Return made up to 21/06/94; full list of members

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11/10/1993

Accounts made up to 1992-12-26

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28/07/1993

Return made up to 21/06/93; no change of members

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22/04/1993

Secretary resigned;new secretary appointed

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23/10/1992

Accounts made up to 1991-12-28

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03/08/1992

Return made up to 21/06/92; no change of members

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30/10/1991

Full accounts made up to 1990-12-29

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28/08/1991

Secretary resigned;new secretary appointed

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07/07/1991

Return made up to 21/06/91; full list of members

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17/06/1991

Resolutions

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18/12/1990

Resolutions

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12/12/1990

Full accounts made up to 1989-12-30

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10/09/1990

Return made up to 21/06/90; full list of members

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26/04/1990

Registered office changed on 26/04/90 from: amari house 52 high street kingston upon thames surrey KT1 1HN

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21/12/1989

Director resigned

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02/11/1989

Full accounts made up to 1988-12-31

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28/09/1989

New director appointed

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21/09/1989

New director appointed

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21/09/1989

Director resigned

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21/09/1989

Director resigned

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19/05/1989

Return made up to 17/04/89; full list of members

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29/11/1988

Full accounts made up to 1987-12-31

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20/10/1988

New director appointed

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18/08/1988

Director resigned

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07/07/1988

Return made up to 02/06/88; full list of members

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05/11/1987

Full accounts made up to 1986-12-31

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20/07/1987

Return made up to 27/05/87; full list of members

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16/06/1987

Resolutions

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30/10/1986

Full accounts made up to 1985-12-31

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20/06/1986

Return made up to 23/05/86; full list of members

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01/04/1943

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
AFG NOMINEES LIMITED	Corporate Director	01/09/1989 - Present	174
ARG CORPORATE SERVICES LIMITED	Corporate Director	22/05/1998 - Present	178
Smith, Shaun Michael	Director	01/08/2008 - Present	193
NEW SHELDON LIMITED	Corporate Secretary	08/04/1993 - Present	150

Persons with Significant Control

No PSC data available.

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Description

About AFG IN-HOUSE LIMITED

AFG IN-HOUSE LIMITED is an(a) Dissolved company incorporated on 01/04/1943 with the registered office located at Juno Drive, Leamington Spa, Warwickshire CV31 3RG. There are currently 4 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 AFG IN-HOUSE LIMITED?

AFG IN-HOUSE LIMITED is currently Dissolved. It was registered on 01/04/1943 and dissolved on 18/10/2011.

Where is AFG IN-HOUSE LIMITED located?

AFG IN-HOUSE LIMITED is registered at Juno Drive, Leamington Spa, Warwickshire CV31 3RG.

What does AFG IN-HOUSE LIMITED do?

AFG IN-HOUSE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for AFG IN-HOUSE LIMITED?

The latest filing was on 18/10/2011: Final Gazette dissolved via voluntary strike-off.