Afg Realisations 2023 Limited

In insolvency proceedings05684470 Private limited company

Incorporated: 23 January 2006 (20 years)
Previously known as: Austin Fraser Limited (until 23 November 2023)
This list may be incomplete. See all names on Companies House
Industry: Other activities of employment placement agencies (78109)
Directors: Jacob Mcculloch
Peter Hugh Hart

list may be incomplete
Owned by: Afav Holdings Limited
Accounts type: Group
Region: North West
Address: C/o Kroll Advisory Ltd
The Chancery
Manchester
M2 1EW

Filing status

Accounts due: 29 November 2023
Last accounts: 29 November 2021
Conf. stmt due: 20 December 2023
Last conf. stmt: 6 December 2022

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Chase, Stephen Lister

Secretary · Appointed 4 September 2019

Mcculloch, Jacob

Director · Appointed 28 March 2018

British

Born December 1987 (38)

Hart, Peter Hugh

Director · Appointed 10 April 2007

British

Born June 1980 (46)

Officer history (5 former)

6 July 2022

Resigned Simpson, Derek Fraser as Director

4 September 2019

Appointed Chase, Stephen Lister as Secretary

21 August 2019

Resigned White, Matthew James as Director

21 August 2019

Resigned White, Matthew James as Secretary

28 March 2018

Appointed Mcculloch, Jacob as Director

26 March 2018

Appointed White, Matthew James as Secretary

26 March 2018

Resigned Chase, Stephen Lister as Secretary

16 March 2018

Appointed White, Matthew James as Director

10 April 2007

Appointed Simpson, Derek Fraser as Director

10 April 2007

Appointed Hart, Peter Hugh as Director

10 April 2007

Resigned Dew, Susan Patricia as Director

23 January 2006

Appointed Dew, Susan Patricia as Director

23 January 2006

Appointed Chase, Stephen Lister as Secretary

Ownership 1 active

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

Afav Holdings Limited

Corporate entity · Notified 6 July 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 14095667

Former controllers (2)

6 July 2022

Ceased Peter Hugh Hart — Owns 25–50% of shares

6 July 2022

Ceased Derek Fraser Simpson — Owns 25–50% of shares

Financials

Balance sheet as at 29 November 2021 · group accounts

Net Assets: £41,769; down £126,643 (75%)
Cash: £66,850; up £16,212 (32%)
Employees: 196; up 1 (1%)

Debt Ratio: 100%
Current Ratio: 1.0x

Balance sheet detail

	2021
Fixed Assets	£536,291
Current Assets	£10,289,655
Debtors	£10,222,805
Cash	£66,850
Creditors (< 1 year)	£10,780,597
Net Current Assets	(£490,942)
Net Assets	£41,769
Shareholder Funds	£41,769