Afa-Minerva Limited

Active00116004 Private limited company
Incorporated
24 May 1911 (115 years)
Industry
Non-trading company (7499)
Accounts type
Dormant
Region
South East
Address
Security House The Summit
Hanworth Road
Sunbury On Thames
TW16 5DB

Filing status

Accounts due
30 June 2010
Last accounts
30 September 2008

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2005
British
Born January 1956 (70)
Director · Appointed 8 August 2005
British
Born July 1954 (72)
Secretary · Appointed 28 February 2002
British
Director · Appointed 21 May 1998
British
Born November 1965
Officer history (15 former)
25 October 2005
Resigned Mcnutt, Alexander Samuel as Director
8 August 2005
Appointed Kaye, David Leo as Director
8 August 2005
Appointed Alphonsus, Anton Bernard as Director
28 February 2002
Appointed Alphonsus, Anton Bernard as Secretary
28 February 2002
Resigned Godfray, Terence William as Secretary
18 February 2000
Resigned Gutin, Irving as Director
1 April 1999
Resigned Mathieson, Joseph as Director
1 April 1999
Appointed Mcnutt, Alexander Samuel as Director
5 June 1998
Resigned Tankard, Christopher Richard as Secretary
5 June 1998
Appointed Godfray, Terence William as Secretary
22 May 1998
Resigned Crooks, James Broumpton as Director
21 May 1998
Appointed Roberts, David Edward as Director
2 September 1997
Appointed Mathieson, Joseph as Director
2 September 1997
Appointed Crooks, James Broumpton as Director
2 September 1997
Resigned Buckley, John Clifford as Director
2 September 1997
Resigned Leonard, Peter Charles as Director
3 July 1996
Appointed Leonard, Peter Charles as Director
3 July 1996
Appointed Buckley, John Clifford as Director
3 July 1996
Resigned Jones, Howard Lee as Director
3 July 1996
Appointed Gutin, Irving as Director
3 July 1996
Resigned Nixon, John as Director
18 May 1994
Appointed Jones, Howard Lee as Director
18 May 1994
Resigned Tankard, Christopher Richard as Director
31 July 1993
Appointed Tankard, Christopher Richard as Director
31 July 1993
Appointed Tankard, Christopher Richard as Secretary
31 July 1993
Resigned Wareham, Edward Stanley as Secretary
31 July 1993
Resigned Wareham, Edward Stanley as Director
31 March 1992
Appointed Nixon, John as Director
31 March 1992
Resigned Coles, Alan as Director
31 March 1992
Resigned Rainforth, Warren Leonard as Director

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Greater Manchester
Rickmansworth
Northenden
Stoke On Trent
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?