AFI TRUSTEES LIMITED
Company is dissolved
General Information
NAME
AFI TRUSTEES LIMITED
COMPANY NUMBER
03003002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
9305 -
Other service activities
INCORPORATION DATE
14/12/1994
(30years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2001
ACCOUNTS MADE UP TO
31/12/2001
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
PETERBOROUGH
PE4 6FN
Sundance House
Staniland Way
Werrington
Peterborough
PE4 6FN
Credit Risk Overview
Want to learn more about AFI TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Denis Leslie Punter (902781377) Appointed |
| 05/04/2023 | New Company Secretary Andrew Roger Allmond (904529730) Appointed |
Credit Risk Overview
Want to learn more about AFI TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFI TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFI TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1953 (age: 71) |
Active | Director |
Current: 37 Past: 18 |
View Report |
|
14/12/1994 - 19/12/1994 (0 months) Born in Jan 1962 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
Born in Nov 1930 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 6 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Denis Leslie Punter (902781377) Appointed |
| 05/04/2023 | New Company Secretary Andrew Roger Allmond (904529730) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
