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AFA (2006) LLP

AFA (2006) LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameAFA (2006) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC320699
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is AFA (2006) LLP located?

    Registered Office Address
    2 London Bridge
    London
    SE1 9RA
    Undeliverable Registered Office AddressNo

    What were the previous names of AFA (2006) LLP?

    Previous Company Names
    Company NameFromUntil
    AUGENTIUS FUND ADMINISTRATION LLPJun 30, 2006Jun 30, 2006

    What are the latest accounts for AFA (2006) LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for AFA (2006) LLP?

    Annual Return
    Last Annual Return

    What are the latest filings for AFA (2006) LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		3 pagesLLDS01

    Annual return made up to May 30, 2014

    		3 pagesLLAR01

    Appointment of Augentius (Uk) Ltd as a member on Apr 04, 2014

    		3 pagesLLAP02

    Member's details changed for Augentius Group Limited on Apr 04, 2014

    		3 pagesLLCH02

    Certificate of change of name

    Company name changed augentius fund administration LLP\certificate issued on 19/05/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 19, 2014

    Change of name notice

    		LLNM01

    Termination of appointment of James Watts as a member on Feb 04, 2014

    		2 pagesLLTM01

    Termination of appointment of Katharina Ursula Walters as a member on Apr 04, 2014

    		2 pagesLLTM01

    Termination of appointment of Ankit Verma as a member on Apr 04, 2014

    		2 pagesLLTM01

    Termination of appointment of Mark Henry Storey as a member on Apr 04, 2014

    		2 pagesLLTM01

    Termination of appointment of Ryan James Henry Robson as a member on Apr 04, 2014

    		2 pagesLLTM01

    Termination of appointment of Jashel Radia as a member on Apr 04, 2014

    		2 pagesLLTM01

    Termination of appointment of Oj Plus Limited as a member on Apr 04, 2014

    		2 pagesLLTM01

    Termination of appointment of Mediterranean Mezzanine Servicos De Consultoria S.A. as a member on Apr 04, 2014

    		2 pagesLLTM01

    Termination of appointment of Jason Lawrence as a member on Apr 04, 2014

    		2 pagesLLTM01

    Termination of appointment of David Timothy Jeffrey as a member on Apr 04, 2014

    		2 pagesLLTM01

    Termination of appointment of John Paul Harrop as a member on Apr 04, 2014

    		2 pagesLLTM01

    Termination of appointment of David Richard Dale Bailey as a member on Apr 04, 2014

    		2 pagesLLTM01

    Termination of appointment of Katherine Susan Golding as a member on Apr 04, 2014

    		2 pagesLLTM01

    Termination of appointment of Kathiravelu Girisanthan as a member on Apr 04, 2014

    		2 pagesLLTM01

    Termination of appointment of Kirsten Louise Empson as a member on Apr 04, 2014

    		2 pagesLLTM01

    Termination of appointment of Gavin Andrew Davies as a member on Apr 04, 2014

    		2 pagesLLTM01

    Termination of appointment of Gareth Andrew Davies as a member on Apr 04, 2014

    		2 pagesLLTM01

    Termination of appointment of Barry Patrick Ambrose Carroll as a member on Apr 04, 2014

    		2 pagesLLTM01
    View All Filings

    Who are the officers of AFA (2006) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUGENTIUS (UK) LTD
    London Bridge
    SE1 9RA London
    2
    England
    		LLP Designated Member
    London Bridge
    SE1 9RA London
    2
    England
    Identification TypeEuropean Economic Area
    Registration Number08919926
    		187968550001
    AUGENTIUS GROUP LIMITED
    The Grange
    St Peters Paul
    GY1 4BF Guernsey
    9-12
    Guernsey
    		LLP Designated Member
    The Grange
    St Peters Paul
    GY1 4BF Guernsey
    9-12
    Guernsey
    Identification TypeEuropean Economic Area
    Registration Number45169
    		141987440001
    BAILEY, David Richard Dale
    2 London Bridge
    London
    SE1 9RA
    		LLP Designated Member
    2 London Bridge
    London
    SE1 9RA
    		United Kingdom98227000002
    CARROLL, Barry Patrick Ambrose
    London Bridge
    SE1 9RA London
    Two
    		LLP Designated Member
    London Bridge
    SE1 9RA London
    Two
    		United Kingdom141937970003
    KELLY, Ian Jon, Mr.
    2 London Bridge
    London
    SE1 9RA
    		LLP Designated Member
    2 London Bridge
    London
    SE1 9RA
    		England121578240002
    CARROLL, Barry Patrick Ambrose
    2 London Bridge
    London
    SE1 9RA
    		LLP Member
    2 London Bridge
    London
    SE1 9RA
    		Guernsey182213060001
    DAVIES, Gareth Andrew
    2 London Bridge
    London
    SE1 9RA
    		LLP Member
    2 London Bridge
    London
    SE1 9RA
    		United Kingdom132167550001
    DAVIES, Gavin Andrew
    London Bridge
    SE1 9RA London
    Two
    		LLP Member
    London Bridge
    SE1 9RA London
    Two
    		Guernsey141938000002
    EMPSON, Kirsten Louise
    2 London Bridge
    London
    SE1 9RA
    		LLP Member
    2 London Bridge
    London
    SE1 9RA
    		Bailiwick Of Guernsey174251730001
    GIRISANTHAN, Kathiravelu
    2 London Bridge
    London
    SE1 9RA
    		LLP Member
    2 London Bridge
    London
    SE1 9RA
    		United Kingdom174251870001
    GOLDING, Katherine Susan
    Penryn
    Grassy Lane
    TN13 1PL Sevenoaks
    		LLP Member
    Penryn
    Grassy Lane
    TN13 1PL Sevenoaks
    		England154927820001
    HARROP, John Paul
    London Bridge
    SE1 9RA London
    Two
    		LLP Member
    London Bridge
    SE1 9RA London
    Two
    		United Kingdom114695660002
    JEFFREY, David Timothy
    8 The Park
    Hampstead
    NW11 7SU London
    		LLP Member
    8 The Park
    Hampstead
    NW11 7SU London
    		England77536010002
    LAWRENCE, Jason
    2 London Bridge
    London
    SE1 9RA
    		LLP Member
    2 London Bridge
    London
    SE1 9RA
    		United Kingdom174252000001
    MAXWELL, Raymond Paul
    20 Sheringham Avenue
    N14 4UG London
    		LLP Member
    20 Sheringham Avenue
    N14 4UG London
    		England114758270001
    RADIA, Jashel
    2 London Bridge
    London
    SE1 9RA
    		LLP Member
    2 London Bridge
    London
    SE1 9RA
    		United Kingdom136395300001
    ROBSON, Ryan James Henry
    Wandle Road
    Wandsworth Common
    SW17 7DW London
    34
    		LLP Member
    Wandle Road
    Wandsworth Common
    SW17 7DW London
    34
    		United Kingdom51010060002
    STOREY, Mark Henry
    10e Eaton Square
    SW1W 9BD London
    		LLP Member
    10e Eaton Square
    SW1W 9BD London
    		England81616740001
    VERMA, Ankit
    2 London Bridge
    London
    SE1 9RA
    		LLP Member
    2 London Bridge
    London
    SE1 9RA
    		United Kingdom174253030001
    WALTERS, Eric
    2 London Bridge
    London
    SE1 9RA
    		LLP Member
    2 London Bridge
    London
    SE1 9RA
    		Switzerland141285390002
    WALTERS, Katharina Ursula
    2 London Bridge
    London
    SE1 9RA
    		LLP Member
    2 London Bridge
    London
    SE1 9RA
    		Switzerland174493860001
    WATTS, James
    2 London Bridge
    London
    SE1 9RA
    		LLP Member
    2 London Bridge
    London
    SE1 9RA
    		United Kingdom173384630001
    CORE VCT I PLC
    One Jermyn Street
    SW1Y 4UH London
    		LLP Member
    One Jermyn Street
    SW1Y 4UH London
    		142111490001
    CORE VCT II PLC
    One Jermyn Street
    SW1Y 4UH London
    		LLP Member
    One Jermyn Street
    SW1Y 4UH London
    		142111500001
    CORE VCT PLC
    Jermyn Street
    SW1Y 4UH London
    One
    United Kingdom
    		LLP Member
    Jermyn Street
    SW1Y 4UH London
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5572561
    		142111480002
    LAMPWICK LIMITED
    Block B Helvetia Court
    South Esplanade St Peter Port
    GY1 4EE Guernsey
    Dept 1
    Channel Islands
    		LLP Member
    Block B Helvetia Court
    South Esplanade St Peter Port
    GY1 4EE Guernsey
    Dept 1
    Channel Islands
    Identification TypeEuropean Economic Area
    Registration NumberGUERNSERY REGISTRY
    		141603420001
    MEDITERRANEAN MEZZANINE SERVICOS DE CONSULTORIA S.A.
    Rua Joad Tavira
    Funchal
    Madeira
    22
    Portugal
    		LLP Member
    Rua Joad Tavira
    Funchal
    Madeira
    22
    Portugal
    Legal FormPORTUGAL
    Identification TypeNon European Economic Area
    Legal AuthorityPORTUGUESE COMPANY LAW
    Registration NumberRE PORTUGUESE REG
    		141987470001
    OJ PLUS LIMITED
    Quastisky Building
    P O Box 905
    Road Town
    Nerine Chambers 3rd Floor
    Tortola
    Virgin Islands
    		LLP Member
    Quastisky Building
    P O Box 905
    Road Town
    Nerine Chambers 3rd Floor
    Tortola
    Virgin Islands
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number1042710
    		173384920001
    View Detailed Information on Officers and People with Significant Control

    Does AFA (2006) LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Sep 03, 2009
    Delivered On Sep 22, 2009
    		Outstanding
    Amount secured
    £37,939.22 due or to become due
    Short particulars
    Interest in the account and the deposit fund.
    Persons Entitled
    • Ansbacher & Co Limited
    Transactions
    • Sep 22, 2009Registration of a charge (LLP395)
    Rent deposit deed
    Created On Sep 03, 2009
    Delivered On Sep 22, 2009
    		Outstanding
    Amount secured
    £91,953.29 due or to become due
    Short particulars
    Interest in the account and the deposit fund.
    Persons Entitled
    • Ansbacher & Co Limited
    Transactions
    • Sep 22, 2009Registration of a charge (LLP395)
    Debenture
    Created On Jul 17, 2009
    Delivered On Aug 05, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Aug 05, 2009Registration of a charge (LLP395)
    • Sep 05, 2009
    Debenture
    Created On Apr 08, 2008
    Delivered On Apr 11, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 11, 2008Registration of a charge (LLP395)
    • May 26, 2011Statement of satisfaction of a charge in full or part (LLMG02)
    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.
    • license: CC0