Company Information for AFG REALISATIONS 2023 LIMITED
C/O KROLL ADVISORY LTD, THE CHANCERY, MANCHESTER, GREATER MANCHESTER, M2 1EW,
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Company Registration Number
05684470
Private Limited Company
In Administration |
Company Name | ||
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AFG REALISATIONS 2023 LIMITED | ||
Legal Registered Office | ||
C/O KROLL ADVISORY LTD THE CHANCERY MANCHESTER GREATER MANCHESTER M2 1EW Other companies in RG1 | ||
Previous Names | ||
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Company Number | 05684470 | |
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Company ID Number | 05684470 | |
Date formed | 2006-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 29/11/2021 | |
Account next due | 29/11/2023 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB889516364 |
Last Datalog update: | 2023-12-07 06:26:50 |
Companies House |
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Officer | Role | Date Appointed |
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MATTHEW JAMES WHITE |
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PETER HART |
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JACOB MCCULLOCH |
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DEREK SIMPSON |
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MATTHEW JAMES WHITE |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN LISTER CHASE |
Company Secretary | ||
SUSAN PATRICIA DEW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
METIA GROUP LTD | Director | 2018-02-09 | CURRENT | 2001-03-02 | Active | |
LIKECUBE LIMITED | Director | 2013-09-16 | CURRENT | 2006-06-13 | Dissolved 2015-01-20 | |
BANDWIDTH COMMUNICATIONS HOLDINGS LIMITED | Director | 2013-09-16 | CURRENT | 2008-04-01 | Dissolved 2015-01-20 | |
THEATREGOER MAGAZINE LIMITED | Director | 2013-09-16 | CURRENT | 2000-06-21 | Dissolved 2015-01-20 | |
KEYNOIR LIMITED | Director | 2013-09-16 | CURRENT | 2010-01-06 | Dissolved 2015-01-20 | |
BANDWIDTH COMMUNICATIONS TRUSTEE COMPANY LIMITED | Director | 2013-09-16 | CURRENT | 2008-04-01 | Dissolved 2015-01-20 | |
TIME OUT WOS LIMITED | Director | 2013-09-16 | CURRENT | 1999-07-23 | Dissolved 2016-07-26 |
Date | Document Type | Document Description |
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Liquidation statement of affairs AM02SOA | ||
Company name changed austin fraser LIMITED\certificate issued on 23/11/23 | ||
Statement of administrator's proposal | ||
REGISTERED OFFICE CHANGED ON 21/09/23 FROM Thames Tower, Floor 11 Station Road Reading RG1 1LX England | ||
Appointment of an administrator | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 056844700003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056844700003 | |
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/10/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 056844700002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056844700002 | |
PSC07 | CESSATION OF DEREK FRASER SIMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Afav Holdings Limited as a person with significant control on 2022-07-06 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK FRASER SIMPSON | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/20 | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/11/20 TO 29/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 | |
AP03 | Appointment of Mr Stephen Lister Chase as company secretary on 2019-09-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES WHITE | |
TM02 | Termination of appointment of Matthew James White on 2019-08-21 | |
AA01 | Current accounting period shortened from 28/02/20 TO 30/11/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 | |
SH02 | Sub-division of shares on 2018-12-12 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HUGH HART | |
PSC09 | Withdrawal of a person with significant control statement on 2018-11-07 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Derek Simpson on 2018-03-29 | |
AP03 | Appointment of Mr Matthew James White as company secretary on 2018-03-26 | |
CH01 | Director's details changed for Peter Hart on 2018-03-29 | |
AP01 | DIRECTOR APPOINTED MR JACOB MCCULLOCH | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES WHITE | |
TM02 | Termination of appointment of Stephen Lister Chase on 2018-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/17 FROM One Forbury Square the Forbury Reading Berkshire RG1 3BB | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/16 FROM C/O Anna Hewlett One Forbury Square the Forbury Reading Berkshire RG1 3BB | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/01/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 3 RICHFIELD PLACE RICHFIELD AVENUE READING BERKSHIRE RG1 8EQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | |
AR01 | 23/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 | |
AR01 | 23/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AR01 | 23/01/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SIMPSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HART / 01/01/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/08/2007 TO 28/02/2008 | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
88(2)R | AD 06/04/07--------- £ SI 998@1=998 £ IC 2/1000 | |
287 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 200 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UB | |
RES13 | SHARES RE-DES 11/07/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 10 WARREN HOUSE COURT 17 ST PETERS AVENUE CAVERSHAM READING BERKSHIRE RG4 7RG | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2023-09-29 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2023-09-29 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2023-09-29 |
Appointment of Administrators | 2023-09-13 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFG REALISATIONS 2023 LIMITED
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |