Afghan Investments Limited

Company Registration Number: FC019603

Overseas Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Afghan Investments Limited is a unclassified company type first registered on 1 October 1996. Its current registered address is in Douglas, Isle of Man.

Registered Address

FIRST NAMES HOUSE
VICTORIA ROAD
DOUGLAS
ISLE OF MAN
IM2 4DF

There are 249 companies currently registered at this postcode, including this one.

All companies at IM2 4DF

Registration Data

Company Number

FC019603

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

1 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

5 April

Accounts Category

FULL

Accounts Last Made Up

5 April 2016

Accounts Next Due

n/a

Returns Last Made Up

18 November 2008

Returns Next Due

n/a

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FNTC (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 24 June 1998

     

    First Names House
    Victoria Road
    Douglas
    Isle Of Man
    IM2 4DF

  • BROOMHEAD, Philip Michael

    Director

    Appointed on 18 November 1996

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1962

    48 Fletcher Road
    Chiswick
    London
    W4 5AS

  • KENNY, Declan Thomas

    Director

    Appointed on 13 May 2014

     

    Nationality: Irish

    Occupation: Certified Accountant

    Month of birth: September 1961

    4th Floor
    45 Monmouth Street
    London
    WC2H 9DG
    United Kingdom

  • BEFROY, Raymond Eugene

    Secretary

    Appointed on 18 November 1996

    Resigned on 24 June 1998

    Ballacottier Andreas Road
    Andreas
    Ramsey
    Isle Of Man
    IM7 4EP

  • BEARDSLEY, Julian Richard

    Director

    Appointed on 1 December 2004

    Resigned on 11 August 2005

    Nationality: British

    Occupation: Business Development - Itcs

    Month of birth: July 1967

    1 Connaught Way
    Alton
    Hampshire
    GU34 1UB

  • COX, David Jonathan

    Director

    Appointed on 26 August 2005

    Resigned on 31 January 2007

    Nationality: English

    Occupation: New Business Director

    Month of birth: July 1958

    4 Exchange Mews
    Tunbridge Wells
    Kent
    TN4 9RQ

  • COX, David Jonathan

    Director

    Appointed on 1 September 2000

    Resigned on 10 December 2001

    Nationality: English

    Occupation: New Business Director

    Month of birth: July 1958

    4 Exchange Mews
    Tunbridge Wells
    Kent
    TN4 9RQ

  • GARDNER BOUGAARD, Paul Frederick Francis

    Director

    Appointed on 18 November 1996

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1949

    56 Howitt Road
    Belsize Park
    London
    NW3 4LJ

  • MCDONALD, Amanda Joanne

    Director

    Appointed on 31 January 2007

    Resigned on 13 May 2014

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: January 1976

    10
    Dacre Road
    Hitchin
    Hertfordshire
    SG5 1QJ

  • MCLEAN, Alistair Charles Peter

    Director

    Appointed on 20 March 1997

    Resigned on 14 April 2000

    Nationality: British

    Occupation: New Business Manager

    Month of birth: August 1964

    17 Woodfield Lane
    Ashtead
    Surrey
    KT21 2BQ

  • SULLIVAN, Stephen Edward

    Director

    Appointed on 18 November 1996

    Resigned on 19 November 1996

    Nationality: British

    Occupation: Director Business Development

    Month of birth: October 1956

    4 Park Mansions
    Lawn Lane
    London
    SW8 1TP

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

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Latest Filings

  1. 1 September 2016 Full accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5DPAC4H. Transaction: MzE1NjM3NzczOGFkaXF6a2N4.

  2. 11 August 2016 Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: OSCH06. Barcode: A5C4KDQG. Transaction: MzE1NDk4MDA5NWFkaXF6a2N4.

  3. 11 August 2016 [View PDF]

    Category: Other. Type: OSCH02. Barcode: A5C4KDOO. Transaction: MzE1NDk4MDAzMmFkaXF6a2N4.

  4. 16 October 2015 Full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4HLDXUG. Transaction: MzEzMzE3MjY5NGFkaXF6a2N4.

  5. 9 June 2015 Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: OSTM01. Barcode: A48J5VD6. Transaction: MzEyNDgxMTU4MGFkaXF6a2N4.

  6. 9 June 2015 Appointment of Declan Thomas Kenny as a director on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: OSAP01. Barcode: A48J5T3A. Transaction: MzEyNDgwOTk1NWFkaXF6a2N4.

  7. 12 March 2014 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A336JO43. Transaction: MzA5NjE1MDg3MWFkaXF6a2N4.

  8. 9 July 2013 Full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2BSR34R. Transaction: MzA4MTI2MDY2MmFkaXF6a2N4.

  9. 15 May 2012 Full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A18Q7SSA. Transaction: MzA1NzUyNDE4OGFkaXF6a2N4.

  10. 28 June 2011 Full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A3HLFV6V. Transaction: MzAzOTM0MDU1NGFkaXF6a2N4.

  11. 29 June 2010 Full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: ABWSEL4C. Transaction: MzAxODU1ODI1MWFkaXF6a2N4.

  12. 7 June 2010 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAxNzA1NjU5OGFkaXF6a2N4.

  13. 7 June 2010 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAxNzA1NjYwM2FkaXF6a2N4.

  14. 7 June 2010 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAxNzA1NjYwMGFkaXF6a2N4.

  15. 7 June 2010 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAxNzA1NjU5OWFkaXF6a2N4.

  16. 7 June 2010 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAxNzA1NjYwMmFkaXF6a2N4.

  17. 7 June 2010 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAxNzA1NjYwMWFkaXF6a2N4.

  18. 7 June 2010 Transitonal return - Place of Business converted to a UK Establishment [View PDF]

    Category: Annual return. Type: OSTN01. Barcode: AK11VGPW. Transaction: MzAxNzA1NTUyOWFkaXF6a2N4.

  19. 24 October 2009 Director's details changed for Amanda Joanne Mcdonald on 7 August 2009 [View PDF]

    Action Date: 7 August 2009. Category: Officers. Type: OSCH03. Barcode: ALCCGEAN. Transaction: MzAwMTQyOTI3OGFkaXF6a2N4.

  20. 26 June 2009 Full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A2RMPB0P. Transaction: MjAzNTk3MTk3M2FkaXF6a2N4.

  21. 20 November 2008 Return made up to 18/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFECA4XQ. Transaction: MjAxODQxNDE5MGFkaXF6a2N4.

  22. 9 September 2008 Full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AKIBM2V6. Transaction: MjAxMzAwMjkzMmFkaXF6a2N4.

  23. 1 February 2008 Return made up to 18/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTg2OTUxMmFkaXF6a2N4.

  24. 10 August 2007 First pa details changed first national trustee co LTD 3RD floor 3-4 bentinck street london W1U 2EE

    Category: Officers. Type: FPA. Transaction: MDE4MzkwOTc5N2FkaXF6a2N4.

  25. 10 August 2007 Pa:par [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDE4Mzg4OTAyM2FkaXF6a2N4.

  26. 11 July 2007 Full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjIyMzI3MmFkaXF6a2N4.

  27. 14 March 2007 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE3Nzk4MTE4MWFkaXF6a2N4.

  28. 2 February 2007 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc2MjExOGFkaXF6a2N4.

  29. 21 September 2006 Full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk5OTQxOWFkaXF6a2N4.

  30. 29 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE2NDY0MjE4OWFkaXF6a2N4.

  31. 21 March 2006 Full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc3MTY4MWFkaXF6a2N4.

  32. 5 February 2006 Return made up to 18/11/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDU0NTA4MWFkaXF6a2N4.

  33. 30 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE0NjE5NDMzNmFkaXF6a2N4.

  34. 12 September 2005 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA3NDg4MDEwM2FkaXF6a2N4.

  35. 21 January 2005 Full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA4MDQ5MjIyN2FkaXF6a2N4.

  36. 14 January 2005 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDAxNDQwMjk0M2FkaXF6a2N4.

  37. 19 November 2004 Return made up to 18/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDk5NTc2MmFkaXF6a2N4.

  38. 2 April 2004 Full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NzQ5NTA3NmFkaXF6a2N4.

  39. 2 April 2004 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODQzMzcyNWFkaXF6a2N4.

  40. 30 April 2003 Full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDE0ODA1NjIwN2FkaXF6a2N4.

  41. 27 November 2002 Return made up to 18/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTE3MDkyOWFkaXF6a2N4.

  42. 1 July 2002 First pa details changed 54 queen anne street london W1M 9LA

    Category: Officers. Type: FPA. Transaction: MDA3OTQzMjA5OGFkaXF6a2N4.

  43. 1 July 2002 Pa:par [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDA4MzQ3NDE2NWFkaXF6a2N4.

  44. 6 February 2002 First pa details changed peter michael broomhead + 1 oth

    Category: Officers. Type: FPA. Transaction: MDEzODI3NzEwMWFkaXF6a2N4.

  45. 6 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDE1NTEyMzEwNGFkaXF6a2N4.

  46. 22 January 2002 Full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDEzNTQzNDgxM2FkaXF6a2N4.

  47. 6 December 2001 Return made up to 18/11/01; no change of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEzMTE5MTgyOWFkaXF6a2N4.

  48. 12 March 2001 Return made up to 18/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjU5ODI3NGFkaXF6a2N4.

  49. 26 January 2001 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMjQ2Mzg4M2FkaXF6a2N4.

  50. 11 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEzMzU1OTk2M2FkaXF6a2N4.

  51. 19 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA2OTc4NTA4N2FkaXF6a2N4.

  52. 21 December 1999 Return made up to 18/11/99; no change of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAyMDUzODYxMGFkaXF6a2N4.

  53. 29 November 1999 First pa details changed 4 fitzroy square london W1P 5AH

    Category: Officers. Type: FPA. Transaction: MDEyNjYwNDYwOGFkaXF6a2N4.

  54. 29 November 1999 Business address 54 queen anne street london W1M 9LA

    Category: Address. Type: BUSADD. Transaction: MDE1MzI4NjIxNmFkaXF6a2N4.

  55. 29 November 1999 Pa:par [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDA2Mzg4ODA3M2FkaXF6a2N4.

  56. 26 October 1999 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NzA1NzUxOWFkaXF6a2N4.

  57. 11 March 1999 Director's particulars changed

    Category: Officers. Type: 692(1)(b). Transaction: MDExNzkwMzE4NGFkaXF6a2N4.

  58. 18 January 1999 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDAzMDk3NDQyNmFkaXF6a2N4.

  59. 15 December 1998 Return made up to 18/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA4NzUxMTkwMWFkaXF6a2N4.

  60. 10 September 1998 First pa details changed paul frederick francis gardner-bougaard +2 56 howitt road, belsize park london NW3 4LJ

    Category: Officers. Type: FPA. Transaction: MDExMzg0MTI2OGFkaXF6a2N4.

  61. 10 September 1998 Pa:res/par [View PDF]

    Category: Certificate. Type: 692(1)(c). Transaction: MDE1NDI3MTU1MWFkaXF6a2N4.

  62. 10 September 1998 Business address 4 fitzroy square london W1P 5AH

    Category: Address. Type: BUSADD. Transaction: MDA3OTM3MTI5MGFkaXF6a2N4.

  63. 10 September 1998 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA3NzQ0NjU2M2FkaXF6a2N4.

  64. 16 January 1998 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA5NzY4OTA3N2FkaXF6a2N4.

  65. 14 January 1998 Return made up to 18/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA5NTYxMzkyOWFkaXF6a2N4.

  66. 15 August 1997 Business address changed 4 fitzroy square london W1P 5AH [View PDF]

    Category: Address. Type: BUSADDCH. Transaction: MDEzMTgzMjMwOWFkaXF6a2N4.

  67. 28 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDEyODQwMTI0NWFkaXF6a2N4.

  68. 14 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 692(1)(b). Transaction: MDA0Mzk0NzA0M2FkaXF6a2N4.

  69. 16 January 1997 Accounting reference date shortened from 31/10/97 to 05/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTQwNDU3NGFkaXF6a2N4.

  70. 18 November 1996 Business address c/o first national trustee company LIMITED 79 college road, harrow middlesex HA1 1FB

    Category: Address. Type: BUSADD. Transaction: MDExMTAwNzYyM2FkaXF6a2N4.

  71. 18 November 1996 Place of business registration [View PDF]

    Category: Incorporation. Type: 691. Transaction: MDExNTcyNTg0OWFkaXF6a2N4.

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