AFIH Limited

Company Name	AFIH Limited
Directors	Mary Angela Skelly and Duncan Robert Hyde
Company Status	Dissolved
Company Number	02184437
Category	Private Limited Company
Incorporation Date	28 October 1987(36 years, 6 months ago)
Previous Name	Albert Fisher International (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Mary Angela Skelly
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 December 1992(5 years, 2 months after company formation)
Appointment Duration	31 years, 4 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	44 Hartswood Road Stamford Brook London W12 9NF

Director Name	Mr Duncan Robert Hyde
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 May 1999(11 years, 6 months after company formation)
Appointment Duration	24 years, 12 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Milner Road Kingston Upon Thames Surrey KT1 2AU

Secretary Name	Mrs Mary Angela Skelly
Nationality	British
Status	Current
Appointed	20 April 2000(12 years, 5 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hartswood Road Stamford Brook London W12 9NF

Director Name	Ian Quinlan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(5 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 May 1999)
Role	Company Director
Correspondence Address	1 Linden Court Middleton Road Camberley Surrey GU15 3TU

Secretary Name	Mrs Mary Angela Skelly
Nationality	British
Status	Resigned
Appointed	28 December 1992(5 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hartswood Road Stamford Brook London W12 9NF

Director Name	Neil Martin England
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(10 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 October 1998)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Lambourne House Harvest Hill Bourne End Buckinghamshire SL8 5JJ

Secretary Name	Patricia Frances Emery
Nationality	British
Status	Resigned
Appointed	07 May 1999(11 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 April 2000)
Role	Company Director
Correspondence Address	52a Church Road Chavey Down Ascot Berkshire SL5 8RR

Location

Registered Address	100 Barbirolli Square Manchester Lancashire M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£155,574,000
Current Liabilities	£3,000

Accounts

Latest Accounts	31 August 1998 (25 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

1 September 2001	Dissolved (1 page)
1 June 2001	Liquidators statement of receipts and payments (5 pages)
1 June 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 March 2001	Liquidators statement of receipts and payments (5 pages)
14 September 2000	Liquidators statement of receipts and payments (5 pages)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	Secretary resigned (1 page)
3 September 1999	Registered office changed on 03/09/99 from: c sefton park bells hill stoke poges buckinghamshire SL2 4FG (1 page)
2 September 1999	Declaration of solvency (4 pages)
2 September 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 September 1999	Appointment of a voluntary liquidator (1 page)
2 July 1999	Full accounts made up to 31 August 1998 (11 pages)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	Secretary resigned (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	Director resigned (1 page)
31 January 1999	Ad 01/03/98--------- Â£ si 100100@1 (2 pages)
29 January 1999	Return made up to 28/12/98; full list of members (7 pages)
27 October 1998	Director resigned (1 page)
20 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 August 1998	Ad 01/03/98--------- Â£ si 100@1=100 Â£ ic 192021119/192021219 (2 pages)
23 June 1998	New director appointed (2 pages)
29 May 1998	Full accounts made up to 31 August 1997 (10 pages)
23 March 1998	Registered office changed on 23/03/98 from: "c" sefton park bells hill stoke poges buckinghamshire SL2 4HS (1 page)
28 January 1998	Return made up to 28/12/97; full list of members (6 pages)
25 April 1997	Full accounts made up to 31 August 1996 (11 pages)
10 January 1997	Return made up to 28/12/96; full list of members (6 pages)
14 June 1996	Full accounts made up to 31 August 1995 (9 pages)
18 January 1996	Return made up to 28/12/95; full list of members (7 pages)
4 July 1995	Full accounts made up to 31 August 1994 (12 pages)
11 April 1995	Ad 01/03/95--------- Â£ si 200@1 (4 pages)
11 April 1995	Particulars of contract relating to shares (6 pages)
10 April 1995	Particulars of contract relating to shares (4 pages)
10 April 1995	Ad 22/10/93--------- Â£ si 2978024@1 (4 pages)

AFIH Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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