AFS (PENSION TRUSTEES) LIMITED

Key Data

Status

Dissolved

Company No.

01233154

Incorporation date

11/11/1975

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

19/08/2015

Final Gazette dissolved following liquidation

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19/05/2015

Liquidators' statement of receipts and payments to 2015-04-30

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19/05/2015

Return of final meeting in a members' voluntary winding up

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30/10/2014

Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 2014-10-30

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28/10/2014

Appointment of a voluntary liquidator

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28/10/2014

Declaration of solvency

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28/10/2014

Resolutions

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02/09/2014

Full accounts made up to 2013-12-31

View PDF (8 pages)

19/08/2014

Termination of appointment of Robert Henry Charles Plumb as a director on 2014-08-18

View PDF (1 pages)

19/08/2014

Termination of appointment of Jon Christopher Wiggins as a director on 2014-08-18

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19/08/2014

Termination of appointment of Mark Edward Ridlington as a director on 2014-08-18

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19/08/2014

Appointment of Simon James Cumming as a director on 2014-08-18

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19/08/2014

Appointment of Jill Denise Robson as a director on 2014-08-18

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06/06/2014

Miscellaneous

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10/02/2014

Termination of appointment of Pitmans Trustees Limited as a director

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20/01/2014

Termination of appointment of Philip Deignan as a director

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19/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (17 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (7 pages)

22/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (17 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (6 pages)

07/06/2012

Secretary's details changed for Simon James Cumming on 2012-05-29

View PDF (3 pages)

23/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (17 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (6 pages)

29/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (18 pages)

29/09/2010

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

View PDF (5 pages)

21/07/2010

Director's details changed for Mr Jon Christopher Wiggins on 2010-01-18

View PDF (3 pages)

12/03/2010

Appointment of Robert Henry Charles Plumb as a director

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12/03/2010

Appointment of Mark Edward Ridlington as a director

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06/02/2010

Resolutions

View PDF (16 pages)

17/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (14 pages)

12/05/2009

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

View PDF (5 pages)

23/04/2009

Director appointed philip mark deignan

View PDF (1 pages)

19/01/2009

Appointment terminated director philip steel

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07/01/2009

Return made up to 15/11/08; full list of members

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11/11/2008

Appointment terminated director carol roberts

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17/07/2008

Director appointed carol an roberts

View PDF (2 pages)

30/05/2008

Director appointed jon christopher wiggins

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21/05/2008

Appointment terminated director john dalton

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25/04/2008

Appointment terminated secretary andrew gaulter

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25/04/2008

Secretary appointed simon james cumming

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23/04/2008

Accounts for a dormant company made up to 2007-12-31

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28/01/2008

New director appointed

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14/01/2008

Registered office changed on 14/01/08 from: 87 castle street reading berkshire RG1 7DX

View PDF (1 pages)

28/11/2007

Return made up to 15/11/07; full list of members

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02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

26/10/2007

Secretary resigned

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26/10/2007

Director resigned

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26/10/2007

Director resigned

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26/10/2007

New secretary appointed

View PDF (2 pages)

09/01/2007

Return made up to 15/11/06; full list of members

View PDF (6 pages)

20/09/2006

Director resigned

View PDF (1 pages)

21/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

24/11/2005

Return made up to 15/11/05; full list of members

View PDF (8 pages)

06/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

02/12/2004

Return made up to 15/11/04; full list of members

View PDF (8 pages)

28/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

03/12/2003

Return made up to 15/11/03; full list of members

View PDF (8 pages)

16/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

08/01/2003

Registered office changed on 08/01/03 from: associate house 87 castle street reading berkshire RG1 7DX

View PDF (1 pages)

27/11/2002

Return made up to 15/11/02; full list of members

View PDF (8 pages)

27/02/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

20/11/2001

Return made up to 15/11/01; full list of members

View PDF (7 pages)

10/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

02/05/2001

Director resigned

View PDF (1 pages)

20/11/2000

Director resigned

View PDF (1 pages)

20/11/2000

Return made up to 15/11/00; full list of members

View PDF (8 pages)

06/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

29/11/1999

Return made up to 15/11/99; full list of members

View PDF (8 pages)

29/11/1999

Secretary resigned

View PDF (1 pages)

02/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

01/11/1999

New secretary appointed

View PDF (2 pages)

23/09/1999

Director resigned

View PDF (1 pages)

12/07/1999

New director appointed

View PDF (2 pages)

15/06/1999

New secretary appointed

View PDF (2 pages)

11/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/04/1999

Registered office changed on 29/04/99 from: avco house castle street reading RG1 7DW

View PDF (1 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

Director resigned

View PDF (1 pages)

14/03/1999

New director appointed

View PDF (2 pages)

19/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

26/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

Return made up to 15/11/98; no change of members

View PDF (8 pages)

22/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

24/06/1998

New director appointed

View PDF (2 pages)

28/04/1998

Director resigned

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11/02/1998

New director appointed

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25/01/1998

Director resigned

View PDF (1 pages)

25/01/1998

New director appointed

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30/12/1997

Director resigned

View PDF (1 pages)

26/11/1997

Return made up to 15/11/97; full list of members

View PDF (10 pages)

28/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

New director appointed

View PDF (2 pages)

30/09/1997

New director appointed

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15/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

18/11/1996

Return made up to 15/11/96; full list of members

View PDF (8 pages)

28/10/1996

Accounts for a dormant company made up to 1995-12-31

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16/06/1996

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

10/06/1996

New director appointed

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12/03/1996

Director resigned

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16/11/1995

Return made up to 15/11/95; full list of members

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28/11/1994

New director appointed

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28/11/1994

New director appointed

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16/11/1994

New director appointed

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10/11/1994

Return made up to 15/11/94; no change of members

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30/10/1994

Accounts for a dormant company made up to 1993-12-31

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29/09/1994

Director resigned;new director appointed

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14/12/1993

Return made up to 15/11/93; no change of members

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09/03/1993

Accounts for a dormant company made up to 1992-12-31

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08/12/1992

Return made up to 15/11/92; full list of members

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23/11/1992

Director resigned

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01/04/1992

New director appointed

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30/03/1992

Accounts for a dormant company made up to 1991-12-31

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05/02/1992

New director appointed

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12/12/1991

Return made up to 15/11/91; no change of members

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11/10/1991

Director resigned

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05/08/1991

Director resigned

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15/05/1991

Accounts for a dormant company made up to 1990-12-31

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10/12/1990

Return made up to 30/11/90; full list of members

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18/10/1990

Accounts for a dormant company made up to 1989-12-31

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07/09/1990

New director appointed

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07/09/1990

New director appointed

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03/10/1989

Return made up to 18/09/89; full list of members

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29/09/1989

Director resigned

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12/06/1989

Director resigned

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23/05/1989

Accounts for a dormant company made up to 1988-12-31

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28/09/1988

Return made up to 31/08/88; full list of members

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28/09/1988

New director appointed

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05/08/1988

Secretary resigned;new secretary appointed

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05/08/1988

New director appointed

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22/06/1988

Accounts made up to 1987-12-31

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20/04/1988

Director resigned

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10/02/1988

New director appointed

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20/01/1988

New director appointed

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20/01/1988

New director appointed

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27/08/1987

Accounts made up to 1986-12-31

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27/08/1987

Return made up to 06/07/87; full list of members

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28/05/1987

Director resigned

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08/04/1987

Secretary resigned;new secretary appointed

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18/03/1987

Accounts for a dormant company made up to 1984-11-30

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18/03/1987

New director appointed

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10/02/1987

Full accounts made up to 1982-11-30

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13/01/1987

Accounts for a dormant company made up to 1985-12-31

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15/12/1986

Director resigned

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03/12/1986

Return made up to 15/05/86; full list of members

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13/05/1986

Director resigned

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Gaulter, Andrew Martin	Secretary	17/10/2007 - 21/04/2008	26
Cumming, Simon James	Director	18/08/2014 - Present	39
PITMANS TRUSTEES LIMITED	Corporate Director	11/01/2008 - 20/09/2013	1
Harper, Michael	Director	08/06/1998 - 21/09/1999	-
Blair, James Matthew	Secretary	28/10/1999 - 03/01/2007	-

Persons with Significant Control

No PSC data available.

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Description

About AFS (PENSION TRUSTEES) LIMITED

AFS (PENSION TRUSTEES) LIMITED is an(a) Dissolved company incorporated on 11/11/1975 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 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 AFS (PENSION TRUSTEES) LIMITED?

AFS (PENSION TRUSTEES) LIMITED is currently Dissolved. It was registered on 11/11/1975 and dissolved on 19/08/2015.

Where is AFS (PENSION TRUSTEES) LIMITED located?

AFS (PENSION TRUSTEES) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does AFS (PENSION TRUSTEES) LIMITED do?

AFS (PENSION TRUSTEES) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AFS (PENSION TRUSTEES) LIMITED?

The latest filing was on 19/08/2015: Final Gazette dissolved following liquidation.