Afi Management Limited

Company Registration Number: 04724389

Company registered in England and Wales

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Afi Management Limited is a Private Company Limited by Shares first registered on 6 April 2003. Its current registered address is in Ilkley, West Yorkshire.

Registered Address

30 MAIN STREET
BURLEY IN WHARFEDALE
ILKLEY
WEST YORKSHIRE
LS29 7DT

There are 2 companies currently registered at this postcode, including this one.

All companies at LS29 7DT

Registration Data

Company Number

04724389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £792£2,799£11,431£11,463£2,448
of which Cash £792£2,799£11,431£9,063£2,448
Total Assets £792£2,799£11,431£11,463£2,448
Current Liabilities £328,130£329,657£338,797£346,571£339,669
Net Current Assets £-327,338£-326,858£-327,366£-335,108£-337,221
Total Net Worth £295£818£367£-7,299£-9,311

Previous Names

  • NICHOLLS & BARNES LIMITED, active until 27 May 2003

Company Officers

  • TEALE, Kathryn

    Secretary

    Appointed on 27 May 2003

     

    30 Main Street
    Burley In Wharfedale
    Ilkley
    West Yorkshire
    LS29 7DT

  • TEALE, Brian

    Director

    Appointed on 27 May 2003

     

    Nationality: British

    Occupation: Retailer

    Month of birth: May 1956

    30 Main Street
    Burley In Wharfedale
    Ilkley
    West Yorkshire
    LS29 7DT

  • TEALE, Kathryn

    Director

    Appointed on 27 May 2003

     

    Nationality: British

    Occupation: Retailer

    Month of birth: October 1962

    30 Main Street
    Burley In Wharfedale
    Ilkley
    West Yorkshire
    LS29 7DT

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 6 April 2003

    Resigned on 6 April 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 6 April 2003

    Resigned on 27 May 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X559C8X7. Transaction: MzE0NjYzOTY1NmFkaXF6a2N4.

  2. 13 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4DPFAX6. Transaction: MzEyODk1MzYyNGFkaXF6a2N4.

  3. 6 May 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X46TY561. Transaction: MzEyMjY0MzExNGFkaXF6a2N4.

  4. 19 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3EMPO7O. Transaction: MzEwNTg0NDc1OGFkaXF6a2N4.

  5. 2 May 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X372944X. Transaction: MzA5OTMyOTcxMmFkaXF6a2N4.

  6. 5 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2E4VO5V. Transaction: MzA4MjczNzk3NWFkaXF6a2N4.

  7. 3 May 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X27LOWZE. Transaction: MzA3NzQyMTk5NGFkaXF6a2N4.

  8. 19 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1DGNREO. Transaction: MzA2MTA5MTE3MmFkaXF6a2N4.

  9. 1 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X180OXQB. Transaction: MzA1Njc3MjE3M2FkaXF6a2N4.

  10. 23 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XA0R2W2Y. Transaction: MzA0MDkzNzQwM2FkaXF6a2N4.

  11. 3 May 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XHSRFTTY. Transaction: MzAzNjQ1ODYxNGFkaXF6a2N4.

  12. 3 May 2011 Registered office address changed from C/O Jean Faulkner Accountant 82 West Lane Haworth Keighley West Yorkshire BD22 8EN on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Address. Type: AD01. Barcode: XHSRETTX. Transaction: MzAzNjQ1ODAxNWFkaXF6a2N4.

  13. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMNAWR9C. Transaction: MzAzMTM5MDI1NGFkaXF6a2N4.

  14. 21 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XKR9TJC5. Transaction: MzAxMzk5MDg5N2FkaXF6a2N4.

  15. 21 April 2010 Director's details changed for Brian Teale on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XKR9RJC3. Transaction: MzAxMzk5MDI4OWFkaXF6a2N4.

  16. 21 April 2010 Director's details changed for Kathryn Teale on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XKR9SJC4. Transaction: MzAxMzk5MDI5MWFkaXF6a2N4.

  17. 8 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PQLHYGHC. Transaction: MzAwNjY3OTAzOWFkaXF6a2N4.

  18. 1 June 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHKAXACR. Transaction: MjAzNDEyMzkyNmFkaXF6a2N4.

  19. 16 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A0SY55MW. Transaction: MjAyMDQyMzA5MGFkaXF6a2N4.

  20. 7 May 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ62WZIH. Transaction: MjAwNDkwODU3OWFkaXF6a2N4.

  21. 27 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDAyMzM0MGFkaXF6a2N4.

  22. 22 July 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjgxNDYyMWFkaXF6a2N4.

  23. 29 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI5OTE1MWFkaXF6a2N4.

  24. 23 May 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU3NTM0MmFkaXF6a2N4.

  25. 11 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyNzk0MjQ1N2FkaXF6a2N4.

  26. 27 May 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU2OTQ5NmFkaXF6a2N4.

  27. 7 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDMyODE1NmFkaXF6a2N4.

  28. 10 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTYwNjc4NWFkaXF6a2N4.

  29. 22 October 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNjQ4NTc2MWFkaXF6a2N4.

  30. 19 October 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE0OTI3NDgyM2FkaXF6a2N4.

  31. 13 October 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk4NTk1NWFkaXF6a2N4.

  32. 23 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDQxODk3N2FkaXF6a2N4.

  33. 22 September 2004 Registered office changed on 22/09/04 from: 12-14 saint marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTQwMzUzM2FkaXF6a2N4.

  34. 22 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzU0MDUxOWFkaXF6a2N4.

  35. 22 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU0ODQwMmFkaXF6a2N4.

  36. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDM4NTE2NmFkaXF6a2N4.

  37. 21 September 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyNjU1NDA1NmFkaXF6a2N4.

  38. 27 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDg2MDI2N2FkaXF6a2N4.

  39. 6 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjcyMTQ3MGFkaXF6a2N4.

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