0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

A.A.F. FINANCE COMPANY LIMITED

Learn more about A.A.F. FINANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CATFOSS LANE, BRANDESBURTON, DRIFFIELD, EAST YORKSHIRE, YO25 8EJ

A.A.F. FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00163011
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.01.19
dissolution date: 2013.04.30
last member list: 2012.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company A.A.F. FINANCE COMPANY LIMITED was a Private Limited Company, registration number 00163011, established in United Kingdom on the 19. January 1920. The company was dissolved. The company was in business for 96 years and 10 months. The company used to be located at CATFOSS LANE, BRANDESBURTON, DRIFFIELD, EAST YORKSHIRE, YO25 8EJ. Business of the company A.A.F. FINANCE COMPANY LIMITED by SIC and NACE code was "32990 - Other manufacturing not elsewhere classified". There are 57 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2013.04.30. The latest accounts are filed up to 2010.06.30. The latest annual return was filed up to 2012.05.26. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.26
documents available: 1

List of company documents:

buy all documents
Find out more information about A.A.F. FINANCE COMPANY LIMITED. Our website makes it possible to view other available documents related to A.A.F. FINANCE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.04.30
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.15
£2.95
Add to cart
DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2012.10.18
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.18
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.05
£2.95
Add to cart
26/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.31
Form type: LATEST SOC
Document description: 31/05/12 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.02.15
£2.95
Add to cart
26/05/11 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.31
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.08.04
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.04
£2.95
Add to cart
ADOPT ARTICLES 21/04/2011
Form type: RES01
Date: 2011.05.04
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.04.28
£2.95
Add to cart
SOLVENCY STATEMENT DATED 21/04/11
Form type: CAP-SS
Date: 2011.04.28
£2.95
Add to cart
REDUCE ISSUED CAPITAL 21/04/2011
Form type: RES06
Date: 2011.04.28
Child documents:
Document type: ANNOTATION
Date: 2011.04.28
Form type: RES13
Document description: CREDIT PROFIT & LOSS ACCOUNT 21/04/2011
Document type: ANNOTATION
Date: 2011.04.28
Form type: RES05
Document description: DEC ALREADY ADJUSTED 21/04/2011
£2.95
Add to cart
28/04/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.04.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
£2.95
Add to cart
SECRETARY APPOINTED MR CRAIG GLOVER
Form type: AP03
Date: 2011.01.31
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RIAAN KRUMHOLECTSKI
Form type: TM02
Date: 2011.01.25
£2.95
Add to cart
26/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.29
£2.95
Add to cart
RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / RIAAN KRUMHOLECTSKI / 25/05/2009
Form type: 288c
Date: 2009.07.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EUGENIO DE SA / 25/05/2009
Form type: 288c
Date: 2009.07.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.25
£2.95
Add to cart
RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
£2.95
Add to cart
RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.11.20
Child documents:
Document type: ANNOTATION
Date: 2007.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.21
£2.95
Add to cart
RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.03
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.03
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.03
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.03
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.03.03
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.03
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.03.01
Child documents:
Document type: ANNOTATION
Date: 2006.03.01
Form type: RES13
Document description: RE-FAC AGR COM INT 16/02/06
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.01.10
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.01.10
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.01.10
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.01.10
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.01.10
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.23
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.23
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.07
£2.95
Add to cart
RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/05/05 FROM:, CATWICK LANE, BRANDESBURTON, DRIFFIELD, EAST YORKSHIRE YO25 8RW
Form type: 287
Date: 2005.05.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CRAIG GLOVER (dissolve)
Secretary, 2011.01.25 - 2013.04.30
CATFOSS LANE BRANDESBURTON , DRIFFIELD
YO25 8EJ, EAST YORKSHIRE
EUGENIO PEREIRA CARNEIRO DE SA (dissolve)
Director, MANAGING DIRECTOR, 2000.05.15 - 2013.04.30
4 HAMBLING DRIVE , BEVERLEY
HU17 9GD, EAST YORKSHIRE
GERALD FREDERICK CANT (dissolve)
Secretary, 1991.05.26 - 1991.06.28
34 MERROW DOWN COUNTRY CLUB BRYANSTON , JOHANNESBURG TYL 2021
FOREIGN
S AFRICA
RIAAN KRUMHOLECTSKI (dissolve)
Secretary, FINANCE DIRECTOR, 2007.07.02 - 2011.01.25
1 ORIEL CLOSE , WALKINGTON
HU17 8YD, NORTH HUMBERSIDE
WACO CORPORATE MANAGEMENT (PTY) LIMITED (dissolve)
Secretary, 1991.06.28 - 2007.07.02
3RD FLOOR NORWICH LIFE TOWERS , SANDOWN
2196, SANDTON
SOUTH AFRICA
NEVILLE COHEN (dissolve)
Director, FINANCIAL DIRECTOR, 1991.05.26 - 1994.02.23
819 GAIL ROAD MORNINGSIDE EXTENSION 88 , TVL 2057
FOREIGN
S AFRICA
STEVEN EDMUND (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.30 - 2000.02.01
CARR LODGE 14 CARR LANE , TICKTON
HU17 9SD, NORTH HUMBERSIDE
ROGER HASTIE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2001.10.25 - 2005.11.29
THE CHESTNUTS 2 REDEBOURNE LANE BURY , HUNTINGDON
PE26 2PB, CAMBRIDGESHIRE
JEFFREY MICHAEL LIEBESMAN (dissolve)
Director, CHAIRMAN, 1991.05.26 - 1994.02.23
53 HARROW ROAD , SANDHURST
TVL 2196
RS AFRICA
HENDRIK ROUX VAN DER MERWE (dissolve)
Director, 1994.02.23 - 2000.05.15
8 GARFIELD ROAD ORANJEZICHT , CAPE TOWN 8001
SOUTH AFRICA
SOLOMON SLOM (dissolve)
Director, 1994.02.23 - 2000.02.01
38 NICOLAINE ROAD SUNNINGDALE , JOHANNESBURG
SOUTH AFRICA
ANDREW LOCKHART WALKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.10.07 - 2001.12.14
59A MAIN STREET HOTHAM , YORK
YO43 4UB
PETER JOHN FRANKLIN WORLLEDGE (dissolve)
Director, C O O, 2005.09.29 - 2006.05.31
LETHAM FARMHOUSE , HADDINGTON
EH41 4NW, EAST LOTHIAN

Companies near to A.A.F. FINANCE COMPANY ltd.

Information about the Private Limited Company A.A.F. FINANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data