AFG REALISATIONS 2023 LIMITED
C/O KROLL ADVISORY LTD, THE CHANCERY, MANCHESTER M2 1EW- In Administration
- Private Limited Company
- Company No. 05684470
- Last Updated: 01 Mar 2024
Company Profile
AFG REALISATIONS 2023 LIMITED was incorporated on Monday, January 23, 2006 as a Private Limited Company with registered address in MANCHESTER. AFG REALISATIONS 2023 LIMITED has the status: In Administration and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 18 years 9 months and 17 days.
| Name | AFG REALISATIONS 2023 LIMITED |
|---|---|
| Company number | 05684470 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2006 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KROLL ADVISORY LTD THE CHANCERY MANCHESTER M2 1EW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Afav Holdings Limited Station Road, RG1 1LX |
Dates: Wednesday, July 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Hugh Hart Nationality: British |
Dates: Tuesday, January 24, 2017 - Wednesday, July 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek Fraser Simpson Nationality: British |
Dates: Tuesday, January 24, 2017 - Wednesday, July 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 November 2023, (-346 days left) |
| Latest accounts | 29 November 2021 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AFG REALISATIONS 2023 LIMITED | 23 Jan 2006 |
| AUSTIN FRASER LIMITED | 23 Nov 2023 |