AF

AI FINANCE LIMITED

Dissolved

Company number 04541534

Birmingham · Incorporated 20 September 2002

79 Caroline Street, Birmingham, B3 1UP

Unclassified activity · SIC 7499

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ISLAND WHARF (400) LIMITED · 20 September 2002 – 9 April 2003

Previous registered addresses

Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ · until 1 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
RETALLACK, James Keith
Director
21 July 2005
FM
FORD, Mary
Secretary
2 April 2003
BJ
BOWATER, John Ferguson
Director · Resigned
31 December 2004
BC
BAILEY, Christopher Stuart
Director · Resigned
2 April 2003
SI
STONE III, Albert Louis
Director · Resigned
2 April 2003
TG
THOMPSON, Graham
Director · Resigned
2 April 2003
WJ
WILD, Julian Nicholas
Secretary · Resigned
20 September 2002
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
20 September 2002
RG
REID, George Mcdonald
Director · Resigned
20 September 2002
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
20 September 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 October 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 July 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 December 2010 View
Liquidation Resolution Miscellaneous
Insolvency
8 December 2010 View
Resolution
Resolution
8 December 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Small
Accounts
2 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Accounts With Made Up Date
Accounts
1 November 2008 View
Legacy
Annual Return
22 October 2008 View
Legacy
Officers
5 February 2008 View
Accounts With Made Up Date
Accounts
6 November 2007 View
Legacy
Annual Return
4 October 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Annual Return
9 October 2006 View
Legacy
Accounts
3 November 2005 View
Legacy
Annual Return
25 October 2005 View
Accounts With Accounts Type Full
Accounts
21 October 2005 View
Auditors Resignation Company
Auditors
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Annual Return
20 December 2004 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Accounts With Accounts Type Full
Accounts
23 July 2004 View
Miscellaneous
Miscellaneous
26 April 2004 View
Legacy
Accounts
21 April 2004 View
Legacy
Accounts
19 October 2003 View
Legacy
Annual Return
18 October 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Address
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Legacy
Officers
11 April 2003 View
Certificate Change Of Name Company
Change Of Name
9 April 2003 View
Legacy
Capital
9 April 2003 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Address
30 September 2002 View
Legacy
Officers
30 September 2002 View
Incorporation Company
Incorporation
20 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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