AL

AFA-MINERVA LIMITED

Active

Company number 00116004

Sunbury On Thames · Incorporated 24 May 1911

Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

Unclassified activity · SIC 7499

Status
Active
Company age
115 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

AFA-MINERVA(EMI)HOLDINGS LIMITED · 24 May 1911 – 3 May 1985

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2008
Next due
30 June 2010
Overdue by 198 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AA
ALPHONSUS, Anton Bernard
Director
8 August 2005
KD
KAYE, David Leo
Director
8 August 2005
AA
ALPHONSUS, Anton Bernard
Secretary
28 February 2002
RD
ROBERTS, David Edward
Director
21 May 1998
MA
MCNUTT, Alexander Samuel
Director · Resigned
1 April 1999
GT
GODFRAY, Terence William
Secretary · Resigned
5 June 1998
CJ
CROOKS, James Broumpton
Director · Resigned
2 September 1997
MJ
MATHIESON, Joseph
Director · Resigned
2 September 1997
BJ
BUCKLEY, John Clifford
Director · Resigned
3 July 1996
GI
GUTIN, Irving
Director · Resigned
3 July 1996
LP
LEONARD, Peter Charles
Director · Resigned
3 July 1996
JH
JONES, Howard Lee
Director · Resigned
18 May 1994
TC
TANKARD, Christopher Richard
Secretary · Resigned
31 July 1993
TC
TANKARD, Christopher Richard
Director · Resigned
31 July 1993
NJ
NIXON, John
Director · Resigned
31 March 1992
WE
WAREHAM, Edward Stanley
Secretary · Resigned
—
CA
COLES, Alan
Director · Resigned
—
RW
RAINFORTH, Warren Leonard
Director · Resigned
—
WE
WAREHAM, Edward Stanley
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Restoration Order Of Court
Restoration
18 March 2024 View
Gazette Dissolved Compulsory
Gazette
16 May 2023 View
Gazette Notice Compulsory
Gazette
14 February 2023 View
Restoration Order Of Court
Restoration
27 September 2017 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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