Associated Fisheries (Europe) Limited

Active02820418 Private limited company
Incorporated
21 May 1993 (33 years)
Previously known as
Affish Limited (until 18 March 2019)
Youngassist Enterprises Limited (until 2 July 1993)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Wrotham Place Bull Lane
Wrotham
Near Sevenoaks
TN15 7AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hindia, Nischal Vinesh
Secretary · Appointed 1 August 2024
Director · Appointed 6 June 2024
Also at Chisambo Holdings Limited, Endogram Tea Company Limited(the), Linton Park Pension Scheme (2011) Trustee Limited (proposed for strike-off) · more companies
British
Born August 1970 (56)
Director · Appointed 25 September 2023
Also at Linton Park Public Limited Company, Chandpore Tea Company Limited(the), Alex Lawrie & Company Limited · more companies
British
Born February 1960 (66)
Officer history (23 former)
1 August 2024
Resigned Bodri, Anita Denise as Secretary
1 August 2024
Appointed Hindia, Nischal Vinesh as Secretary
6 June 2024
Appointed Capon, Oliver Fleming as Director
6 June 2024
Resigned Walker, Susan Ann as Director
31 December 2023
Resigned Takk, Amarpal as Secretary
31 December 2023
Appointed Bodri, Anita Denise as Secretary
25 September 2023
Resigned Perkins, Malcolm Courtney, Mr. as Director
25 September 2023
Appointed Coombs, Kenneth Byron as Director
23 August 2022
Appointed Perkins, Malcolm Courtney, Mr. as Director
30 June 2022
Resigned Franks, Thomas Kenric as Director
20 April 2018
Appointed Takk, Amarpal as Secretary
20 April 2018
Resigned Morton, Julia Alison as Secretary
6 November 2017
Appointed Franks, Thomas Kenric as Director
28 September 2015
Resigned Perkins, Malcolm Courtney, Mr. as Director
12 June 2015
Appointed Walker, Susan Ann as Director
4 June 2015
Resigned Mathur, Anil Kumar as Director
1 September 2011
Resigned Mathur, Anil Kumar as Secretary
1 September 2011
Appointed Morton, Julia Alison as Secretary
29 March 2011
Appointed Mathur, Anil Kumar as Secretary
29 March 2011
Resigned Conway, Michael David as Secretary
30 November 2006
Resigned Lupton, Thomas Geoffrey as Director
30 June 2004
Appointed Mathur, Anil Kumar as Director
30 June 2004
Resigned Bowley, Denis as Director
30 November 2003
Resigned Brown, George Stuart Grindley as Director
1 July 2003
Resigned Brown, George Stuart Grindley as Secretary
1 July 2003
Appointed Conway, Michael David as Secretary
6 August 2002
Appointed Lupton, Thomas Geoffrey as Director
5 June 1995
Appointed Perkins, Malcolm Courtney, Mr. as Director
5 June 1995
Resigned Mackechnie, Ian Jardine as Director
31 July 1994
Appointed Mackechnie, Ian Jardine as Director
31 July 1994
Appointed Brown, George Stuart Grindley as Secretary
31 July 1994
Appointed Brown, George Stuart Grindley as Director
31 July 1994
Resigned Lucas, Joseph Roger John as Secretary
31 July 1994
Resigned Lucas, Joseph Roger John as Director
31 July 1994
Resigned Campbell, William as Director
18 March 1994
Resigned Campbell, William as Secretary
18 March 1994
Appointed Campbell, William as Director
18 March 1994
Appointed Lucas, Joseph Roger John as Secretary
14 June 1993
Resigned Tkb Registrars Limited as Corporate Nominee Secretary
14 June 1993
Appointed Bowley, Denis as Director
14 June 1993
Appointed Lucas, Joseph Roger John as Director
14 June 1993
Appointed Campbell, William as Secretary
14 June 1993
Resigned Roper, Mervyn Edward Patrick as Nominee Director
10 June 1993
Appointed Tkb Registrars Limited as Corporate Nominee Secretary
10 June 1993
Appointed Roper, Mervyn Edward Patrick as Nominee Director
10 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 June 1993
Resigned Instant Companies Limited as Corporate Nominee Director
21 May 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 May 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 237551

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
2 June 2026Confirmation statement with no updates21 May 2026
28 May 2025Confirmation statement with no updates21 May 2025
2 April 2025Accounts for a dormant company31 December 2024
5 August 2024Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Alex Lawrie & Company Limited
Allynugger Tea Company,limited(the)
Amgoorie Investments Limited
Amgoorie Tea Estates,limited(the)
Amo Tea Company Limited
Assam-Dooars Holdings Limited

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