AAF CONSULTANTS LIMITED

Overview

Company Name	AAF CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02341764
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1989
Date of Cessation	Jan 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AAF CONSULTANTS LIMITED?

(7499) /

Where is AAF CONSULTANTS LIMITED located?

Registered Office Address	Catfoss Lane Brandesburton YO25 8EJ Driffield East Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of AAF CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
AAF CONSULTANCY SERVICES LIMITED	Feb 14, 1989	Feb 14, 1989
BRADONWEST LIMITED	Jan 31, 1989	Jan 31, 1989

What are the latest accounts for AAF CONSULTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for AAF CONSULTANTS LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 04, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 05, 2011

Accounts for a dormant company made up to Jun 30, 2010

9 pages

Jan 31, 2011

Appointment of Mr Craig Glover as a secretary

1 pages

AP03

Jan 28, 2011

Termination of appointment of Eugenio De Sa as a secretary

1 pages

TM02

Jun 22, 2010

Annual return made up to Jun 02, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2010	Statement of capital on Jun 22, 2010 Capital: GBP 407,633	SH01

Mar 29, 2010

Accounts for a dormant company made up to Jun 30, 2009

9 pages

Jul 07, 2009

legacy

3 pages

363a

Jul 07, 2009

legacy

1 pages

288c

Mar 25, 2009

Accounts made up to Jun 30, 2008

9 pages

Jun 11, 2008

legacy

3 pages

363a

Jun 11, 2008

legacy

1 pages

288c

May 01, 2008

Full accounts made up to Jun 30, 2007

11 pages

Jul 20, 2007

legacy

2 pages

363a

May 10, 2007

Full accounts made up to Jun 30, 2006

11 pages

Jul 12, 2006

legacy

7 pages

363s

Jun 20, 2006

legacy

1 pages

288b

Dec 23, 2005

legacy

1 pages

403a

Dec 23, 2005

legacy

1 pages

403a

Dec 23, 2005

legacy

1 pages

403a

Dec 14, 2005

legacy

1 pages

288b

Nov 23, 2005

Accounts made up to Jun 30, 2005

7 pages

Oct 07, 2005

legacy

2 pages

288a

May 04, 2005

legacy

1 pages

287

Dec 30, 2004

Accounts made up to Jun 30, 2004

7 pages

View All Filings

Who are the officers of AAF CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOVER, Craig Catfoss Lane Brandesburton YO25 8EJ Driffield East Yorkshire	Jan 25, 2011		Secretary	Catfoss Lane Brandesburton YO25 8EJ Driffield East Yorkshire				157361190001
DE SA, Eugenio Pereira Carneiro 4 Hambling Drive HU17 9GD Beverley East Yorkshire	May 02, 2000		Director	4 Hambling Drive HU17 9GD Beverley East Yorkshire	United Kingdom	Portuguese	1954-3	69998030002
COOK, Peter George The Crown House Kings Walden SG4 8LT Hitchin Hertfordshire	Jul 06, 1994	Jul 31, 1998	Secretary	The Crown House Kings Walden SG4 8LT Hitchin Hertfordshire		British		36768870003
DE SA, Eugenio Pereira Carneiro 4 Hambling Drive HU17 9GD Beverley East Yorkshire	May 02, 2000	Jan 25, 2011	Secretary	4 Hambling Drive HU17 9GD Beverley East Yorkshire		Portuguese		69998030002
EDMUND, Steven Carr Lodge 14 Carr Lane HU17 9SD Tickton North Humberside	Aug 01, 1998	Feb 01, 2000	Secretary	Carr Lodge 14 Carr Lane HU17 9SD Tickton North Humberside		South African		76331050002
FALK, Howard Warren The Beeches 9 Anthony Road WD6 4NF Borehamwood Hertfordshire	Jun 29, 1993	Jul 21, 1993	Secretary	The Beeches 9 Anthony Road WD6 4NF Borehamwood Hertfordshire		British		95963970001
HERSCH, Benson Selwyn 60 Grange Gardens HA5 5QF Pinner Middlesex		Jul 06, 1994	Secretary	60 Grange Gardens HA5 5QF Pinner Middlesex		British		6057020001
KRUMHOLECTSKI, Riaan 24 Woodlands HU17 8BX Beverley North Humberside	Feb 01, 2000	May 02, 2000	Secretary	24 Woodlands HU17 8BX Beverley North Humberside		South African		68889510002
COOK, Peter George The Crown House Kings Walden SG4 8LT Hitchin Hertfordshire	Jan 04, 1994	Jul 31, 1998	Director	The Crown House Kings Walden SG4 8LT Hitchin Hertfordshire	United Kingdom	British	1952-1	36768870003
DYNE, Ronald Irvin 6 Marsh Close Mill Hill NW7 4NY London		Jun 21, 1993	Director	6 Marsh Close Mill Hill NW7 4NY London		British	1953-2	10505810001
EDMUND, Steven Carr Lodge 14 Carr Lane HU17 9SD Tickton North Humberside	Jun 30, 1998	Feb 01, 2000	Director	Carr Lodge 14 Carr Lane HU17 9SD Tickton North Humberside	England	South African	1968-2	76331050002
HASTIE, Roger The Chestnuts 2 Redebourne Lane Bury PE26 2PB Huntingdon Cambridgeshire	Oct 25, 2001	Nov 29, 2005	Director	The Chestnuts 2 Redebourne Lane Bury PE26 2PB Huntingdon Cambridgeshire	United Kingdom	Scottish	1955-6	78715280001
HERSCH, Benson Selwyn 60 Grange Gardens HA5 5QF Pinner Middlesex		Jul 06, 1994	Director	60 Grange Gardens HA5 5QF Pinner Middlesex	United Kingdom	British	1944-4	6057020001
KRUMHOLECTSKI, Riaan 24 Woodlands HU17 8BX Beverley North Humberside	Feb 01, 2000	May 02, 2000	Director	24 Woodlands HU17 8BX Beverley North Humberside		South African	1972-1	68889510002
PURDY, John Charles Fairbairn 46 Petley Road Hammersmith W6 9ST London		Jul 06, 1992	Director	46 Petley Road Hammersmith W6 9ST London	England	British	1958-3	63930640001
SCHLOSBERG, Hilton Hiller 2 Lake Drive Hartsbourne Road WD2 1QP Bushey Heath Hertfordshire		May 02, 1995	Director	2 Lake Drive Hartsbourne Road WD2 1QP Bushey Heath Hertfordshire		South African	1952-11	36217260002
WALKER, Andrew Lockhart 59a Main Street Hotham YO43 4UB York	Nov 01, 1997	Dec 14, 2001	Director	59a Main Street Hotham YO43 4UB York		British	1958-12	87925220004
WHYATT, Stephen John 9 Lockhart Road KT11 2AX Cobham Surrey	Apr 19, 1995	Oct 30, 1997	Director	9 Lockhart Road KT11 2AX Cobham Surrey		British	1949-11	41664620001
WORLLEDGE, Peter John Franklin Letham Farmhouse EH41 4NW Haddington East Lothian	Sep 29, 2005	May 31, 2006	Director	Letham Farmhouse EH41 4NW Haddington East Lothian		British	1966-9	93839300001

View Detailed Information on Officers and People with Significant Control

Does AAF CONSULTANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 06, 2004 Delivered On Sep 17, 2004	Satisfied	Amount secured All monies due or to become due by each obligor to the secured parties (or any of them)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 17, 2004Registration of a charge (395) Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 03, 2001 Delivered On Jan 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 19, 2001Registration of a charge (395) Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 19, 1994 Delivered On Oct 25, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land shown edged red on the plan of t/n SGL226251 and being 53 river court and parking space 53 stamford street london SE1. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Oct 25, 1994Registration of a charge (395) Jul 12, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 05, 1994 Delivered On Jan 08, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jan 08, 1994Registration of a charge (395) Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 30, 1989 Delivered On Jul 19, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee uner the terms of the mortgage conditions
	Short particulars L/H k/a 53 river court, upper ground, london, SE1.
	Persons Entitled Woolwich Equitable Building Society
	Transactions Jul 19, 1989Registration of a charge Jul 12, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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