ASSOCIATED FISHERIES (EUROPE) LIMITED

Key Data

Status

Active

Company No.

02820418

Incorporation date

21/05/1993

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1993)

28/05/2025

Confirmation statement made on 2025-05-21 with no updates

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02/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

05/08/2024

Termination of appointment of Anita Denise Bodri as a secretary on 2024-08-01

View PDF (1 pages)

05/08/2024

Appointment of Mr Nischal Vinesh Hindia as a secretary on 2024-08-01

View PDF (2 pages)

12/06/2024

Appointment of Mr Oliver Fleming Capon as a director on 2024-06-06

View PDF (2 pages)

12/06/2024

Termination of appointment of Susan Ann Walker as a director on 2024-06-06

View PDF (1 pages)

11/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

31/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

12/01/2024

Termination of appointment of Amarpal Takk as a secretary on 2023-12-31

View PDF (1 pages)

12/01/2024

Appointment of Mrs Anita Denise Bodri as a secretary on 2023-12-31

View PDF (2 pages)

27/09/2023

Termination of appointment of Malcolm Courtney Perkins as a director on 2023-09-25

View PDF (1 pages)

27/09/2023

Appointment of Mr Kenneth Byron Coombs as a director on 2023-09-25

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22/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

01/06/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

31/03/2023

Change of details for Associated Fisheries Limited as a person with significant control on 2023-03-20

View PDF (2 pages)

30/03/2023

Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 2023-03-30

View PDF (1 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

01/09/2022

Appointment of Mr. Malcolm Courtney Perkins as a director on 2022-08-23

View PDF (2 pages)

15/07/2022

Termination of appointment of Thomas Kenric Franks as a director on 2022-06-30

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

27/05/2021

Confirmation statement made on 2021-05-21 with updates

View PDF (4 pages)

19/03/2021

Memorandum and Articles of Association

View PDF (9 pages)

19/03/2021

Resolutions

View PDF (1 pages)

04/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

22/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

13/06/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

22/05/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (4 pages)

18/03/2019

Resolutions

View PDF (3 pages)

24/08/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

23/05/2018

Confirmation statement made on 2018-05-21 with updates

View PDF (4 pages)

27/04/2018

Appointment of Amarpal Takk as a secretary on 2018-04-20

View PDF (3 pages)

26/04/2018

Termination of appointment of Julia Alison Morton as a secretary on 2018-04-20

View PDF (2 pages)

09/11/2017

Appointment of Mr Thomas Kenric Franks as a director on 2017-11-06

View PDF (2 pages)

30/06/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

26/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

29/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

26/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (3 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

08/10/2015

Termination of appointment of Malcolm Courtney Perkins as a director on 2015-09-28

View PDF (2 pages)

10/07/2015

Appointment of Susan Ann Walker as a director on 2015-06-12

View PDF (3 pages)

18/06/2015

Termination of appointment of Anil Kumar Mathur as a director on 2015-06-04

View PDF (2 pages)

05/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (4 pages)

14/08/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

10/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (4 pages)

17/09/2013

Accounts made up to 2012-12-31

View PDF (20 pages)

13/06/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (4 pages)

16/08/2012

Accounts made up to 2011-12-31

View PDF (20 pages)

28/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (4 pages)

23/09/2011

Termination of appointment of Anil Mathur as a secretary

View PDF (2 pages)

23/09/2011

Appointment of Julia Alison Morton as a secretary

View PDF (3 pages)

05/09/2011

Accounts made up to 2010-12-31

View PDF (20 pages)

15/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (4 pages)

15/04/2011

Termination of appointment of Michael Conway as a secretary

View PDF (2 pages)

15/04/2011

Appointment of Anil Kumar Mathur as a secretary

View PDF (3 pages)

22/09/2010

Accounts made up to 2009-12-31

View PDF (20 pages)

15/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (4 pages)

08/02/2010

Director's details changed for Malcolm Courtney Perkins on 2009-10-28

View PDF (3 pages)

08/11/2009

Auditor's resignation

View PDF (1 pages)

11/07/2009

Accounts made up to 2008-12-31

View PDF (20 pages)

08/06/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

13/08/2008

Accounts made up to 2007-12-31

View PDF (20 pages)

18/06/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

27/06/2007

Accounts made up to 2006-12-31

View PDF (20 pages)

13/06/2007

Return made up to 21/05/07; full list of members

View PDF (2 pages)

23/01/2007

Auditor's resignation

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (22 pages)

14/06/2006

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

View PDF (3 pages)

01/11/2005

Accounts made up to 2004-12-31

View PDF (13 pages)

01/07/2005

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

View PDF (6 pages)

29/10/2004

Accounts made up to 2003-12-31

View PDF (13 pages)

21/07/2004

New director appointed

View PDF (4 pages)

21/07/2004

Director resigned

View PDF (1 pages)

04/06/2004

Return made up to 21/05/04; full list of members

View PDF (6 pages)

29/12/2003

Director resigned

View PDF (1 pages)

25/09/2003

Accounts made up to 2002-12-31

View PDF (14 pages)

15/07/2003

New secretary appointed

View PDF (2 pages)

14/07/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

Return made up to 21/05/03; no change of members

View PDF (6 pages)

13/02/2003

Auditor's resignation

View PDF (2 pages)

14/01/2003

Director's particulars changed

View PDF (1 pages)

13/08/2002

New director appointed

View PDF (2 pages)

04/07/2002

Accounts made up to 2001-12-31

View PDF (13 pages)

28/05/2002

Return made up to 21/05/02; no change of members

View PDF (6 pages)

27/07/2001

Accounts made up to 2000-12-31

View PDF (13 pages)

25/05/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

14/06/2000

Accounts made up to 1999-12-31

View PDF (13 pages)

25/05/2000

Return made up to 21/05/00; no change of members

View PDF (7 pages)

10/09/1999

Accounts made up to 1998-12-31

View PDF (13 pages)

26/05/1999

Return made up to 21/05/99; no change of members

View PDF (9 pages)

26/10/1998

Auditor's resignation

View PDF (1 pages)

30/09/1998

Accounts made up to 1997-12-31

View PDF (13 pages)

10/06/1998

Return made up to 21/05/98; full list of members

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26/06/1997

Accounts made up to 1996-12-31

View PDF (11 pages)

24/06/1997

Registered office changed on 24/06/97 from: the gatehouse 16 arlington street london SW1A 1RD

View PDF (1 pages)

16/06/1997

Return made up to 21/05/97; no change of members

View PDF (7 pages)

13/05/1997

Director's particulars changed

View PDF (1 pages)

05/08/1996

Accounts made up to 1995-12-31

View PDF (9 pages)

05/06/1996

Return made up to 21/05/96; full list of members

View PDF (8 pages)

12/06/1995

Director resigned;new director appointed

View PDF (3 pages)

06/06/1995

Accounts made up to 1994-12-31

View PDF (10 pages)

26/05/1995

Return made up to 21/05/95; full list of members

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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11/08/1994

Resolutions

View PDF (4 pages)

09/08/1994

Director resigned

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09/08/1994

Secretary resigned

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09/08/1994

Director resigned

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09/08/1994

New director appointed

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09/08/1994

New director appointed

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09/08/1994

New secretary appointed

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10/06/1994

Accounts made up to 1993-12-31

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08/06/1994

Return made up to 21/05/94; full list of members

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23/03/1994

New secretary appointed

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23/03/1994

New director appointed

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23/03/1994

Secretary resigned

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26/02/1994

Registered office changed on 26/02/94 from: 100 fetter lane london EC4A 1DD

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26/02/1994

Accounting reference date notified as 31/12

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02/12/1993

Statement of affairs

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02/12/1993

Ad 15/10/93--------- £ si 200977@1

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02/11/1993

Ad 15/10/93--------- £ si 200977@1=200977 £ ic 6682680/6883657

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30/07/1993

Statement of affairs

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30/07/1993

Ad 16/06/93--------- £ si 6682678@1

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16/07/1993

New director appointed

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16/07/1993

Director resigned;new director appointed

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16/07/1993

Secretary resigned;new secretary appointed

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01/07/1993

Certificate of change of name

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01/07/1993

Certificate of change of name

View PDF (2 pages)

24/06/1993

Ad 16/06/93--------- £ si 6682678@1=6682678 £ ic 2/6682680

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21/06/1993

Registered office changed on 21/06/93 from: the gatehouse 16 arlington street london SW1A 1RD

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21/06/1993

Director resigned;new director appointed

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21/06/1993

Secretary resigned;new secretary appointed

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18/06/1993

Registered office changed on 18/06/93 from: 2 baches street london N1 6UB

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17/06/1993

Memorandum and Articles of Association

View PDF (8 pages)

17/06/1993

Nc inc already adjusted 10/06/93

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17/06/1993

Resolutions

View PDF (1 pages)

17/06/1993

Resolutions

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17/06/1993

Resolutions

View PDF (4 pages)

21/05/1993

Incorporation

View PDF (9 pages)

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

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Walker, Susan Ann	Director	12/06/2015 - 06/06/2024	103
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/05/1993 - 10/06/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/05/1993 - 10/06/1993	43699
Mathur, Anil Kumar	Director	30/06/2004 - 04/06/2015	64
Franks, Thomas Kenric	Director	06/11/2017 - 30/06/2022	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Growing of other non-perennial crops

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Description

About ASSOCIATED FISHERIES (EUROPE) LIMITED

ASSOCIATED FISHERIES (EUROPE) LIMITED is an(a) Active company incorporated on 21/05/1993 with the registered office located at Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent TN15 7AE. 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 ASSOCIATED FISHERIES (EUROPE) LIMITED?

ASSOCIATED FISHERIES (EUROPE) LIMITED is currently Active. It was registered on 21/05/1993 .

Where is ASSOCIATED FISHERIES (EUROPE) LIMITED located?

ASSOCIATED FISHERIES (EUROPE) LIMITED is registered at Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent TN15 7AE.

What does ASSOCIATED FISHERIES (EUROPE) LIMITED do?

ASSOCIATED FISHERIES (EUROPE) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASSOCIATED FISHERIES (EUROPE) LIMITED?

The latest filing was on 28/05/2025: Confirmation statement made on 2025-05-21 with no updates.