A F G Rights Limited

Company Registration Number: 04457436

Company registered in England and Wales

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A F G Rights Limited is a Private Company Limited by Shares first registered on 10 June 2002. It was dissolved on 20 October 2015.

Registered Address

Aston House
Cornwall Avenue
London
N3 1LF

There are 884 companies currently registered at this postcode, including this one.

All companies at N3 1LF

Registration Data

Company Number

04457436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 June 2002

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

28 March 2015

Returns Last Made Up

10 June 2014

Returns Next Due

8 July 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £11,087£33,444£41,887£47,804£42,259
of which Cash £11,087£33,444£41,887£47,804£42,259
Total Assets £11,087£33,444£41,887£47,804£42,259
Current Liabilities £339£12,438£15,781£15,781£4,564
Net Current Assets £10,748£21,006£26,106£32,023£37,695
Total Net Worth £10,750£21,008£26,108£32,025£37,697

Previous Names

No previous names

Company Officers

  • ASTON HOUSE NOMINEES LIMITED

    Corporate Secretary

    Appointed on 21 November 2005

     

    Aston House
    Cornwall Avenue
    London
    N3 1LF
    United Kingdom

  • GILES, Ashley Fraser

    Director

    Appointed on 21 November 2005

     

    Nationality: British

    Occupation: Sportsman

    Month of birth: March 1973

    Aston House
    Cornwall Avenue
    London
    N3 1LF

  • LIGERTWOOD, David George Coutts

    Secretary

    Appointed on 10 June 2002

    Resigned on 21 November 2005

    14 The Tabard Centre
    1 Prioress Street
    London
    SE1 4UZ

  • LIGERTWOOD, David George Coutts

    Director

    Appointed on 10 June 2002

    Resigned on 21 November 2005

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: May 1969

    14 The Tabard Centre
    1 Prioress Street
    London
    SE1 4UZ

  • TOWNLEY, Michael David

    Director

    Appointed on 10 June 2002

    Resigned on 21 November 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1962

    12 Lloyd Road
    Hove
    Sussex
    BN3 6NL

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjkxNDM4NWFkaXF6a2N4.

  2. 7 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjEwNTY3NWFkaXF6a2N4.

  3. 25 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT4A6X. Transaction: MzEwMjYxNDIwM2FkaXF6a2N4.

  4. 11 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3394EOJ. Transaction: MzA5NjA1Mzk2OWFkaXF6a2N4.

  5. 24 June 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2B6QYTM. Transaction: MzA4MDMzNzc2MmFkaXF6a2N4.

  6. 14 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJGRQW. Transaction: MzA3OTc3NjA3M2FkaXF6a2N4.

  7. 27 March 2013 Previous accounting period shortened from 29 June 2012 to 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Accounts. Type: AA01. Barcode: X250GCCC. Transaction: MzA3NTMwNDg2M2FkaXF6a2N4.

  8. 6 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLNRL6. Transaction: MzA2MDM3MjAzMGFkaXF6a2N4.

  9. 25 June 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1BT6BZ4. Transaction: MzA1OTcxODU4MmFkaXF6a2N4.

  10. 26 March 2012 Previous accounting period shortened from 30 June 2011 to 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Accounts. Type: AA01. Barcode: X15IC81M. Transaction: MzA1NDc1MTY0N2FkaXF6a2N4.

  11. 16 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XXCZTV1U. Transaction: MzAzODkzNjQzMWFkaXF6a2N4.

  12. 21 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7VHUTG7. Transaction: MzAzNjAyOTM2N2FkaXF6a2N4.

  13. 8 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XTWJ4LIC. Transaction: MzAxOTE2OTgyOGFkaXF6a2N4.

  14. 8 July 2010 Director's details changed for Mr Ashley Fraser Giles on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XTWJ3LIB. Transaction: MzAxOTE2OTc0NGFkaXF6a2N4.

  15. 8 July 2010 Secretary's details changed for Aston House Nominees Limited on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH04. Barcode: XTWJ2LIA. Transaction: MzAxOTE2OTc0M2FkaXF6a2N4.

  16. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP59PIQA. Transaction: MzAxMjcyMDg1M2FkaXF6a2N4.

  17. 9 July 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSISTBEH. Transaction: MjAzNjg0Njk4M2FkaXF6a2N4.

  18. 9 July 2009 Director's change of particulars / ashley giles / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSISSBEG. Transaction: MjAzNjg0NTk5NGFkaXF6a2N4.

  19. 28 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3NRI56K. Transaction: MjAxODk2OTQyOWFkaXF6a2N4.

  20. 27 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6VJ0XO. Transaction: MjAwODA0MzYzOGFkaXF6a2N4.

  21. 22 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk2MjQ3OGFkaXF6a2N4.

  22. 22 January 2008 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE5MDk2MTA3NmFkaXF6a2N4.

  23. 26 July 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM4Njc1OWFkaXF6a2N4.

  24. 20 October 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQzNDg5NGFkaXF6a2N4.

  25. 20 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTEwNTAzMGFkaXF6a2N4.

  26. 31 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU3OTQ2M2FkaXF6a2N4.

  27. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY2MzI5N2FkaXF6a2N4.

  28. 13 December 2005 Registered office changed on 13/12/05 from: c/o athletes 1 LIMITED suite 25 bickels yard 151-153 bermondsey street london SE1 3HA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODMwMDQ4OWFkaXF6a2N4.

  29. 13 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjYzNzM2N2FkaXF6a2N4.

  30. 13 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI4NjYxNGFkaXF6a2N4.

  31. 13 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTY3NTAzNGFkaXF6a2N4.

  32. 28 July 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDY3MTI0NWFkaXF6a2N4.

  33. 22 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExOTk0MDQwOGFkaXF6a2N4.

  34. 28 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQzMzgzMWFkaXF6a2N4.

  35. 6 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMTk1OTk1MmFkaXF6a2N4.

  36. 14 July 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU0MTA1MmFkaXF6a2N4.

  37. 10 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTEzNDM4M2FkaXF6a2N4.

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