AFN LIMITED - READING
Company Profile | Company Filings |
Overview
AFN LIMITED is a Private Limited Company from READING and has the status: Active.
AFN LIMITED was incorporated 36 years ago on 23/04/1987 and has the registered number: 02125354. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AFN LIMITED was incorporated 36 years ago on 23/04/1987 and has the registered number: 02125354. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AFN LIMITED - READING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BATH ROAD
READING
BERKS
RG31 7SE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BERNARD JOHN MOLONEY | Secretary | 2011-04-17 | CURRENT | ||
KRISHAN BODHANI | May 1979 | British | Director | 2023-02-22 | CURRENT |
MR SIMON DAVID MILES | Mar 1960 | British | Director | 1992-03-01 UNTIL 1996-02-09 | RESIGNED |
NICKY CURPHEY | Dec 1973 | Secretary | 2007-03-01 UNTIL 2008-11-18 | RESIGNED | |
MR SIMON DAVID MILES | Mar 1960 | British | Secretary | 1992-03-01 UNTIL 1996-02-09 | RESIGNED |
DAVID RAGGETT | Jun 1966 | British | Secretary | 1996-06-01 UNTIL 2007-03-01 | RESIGNED |
JONATHAN CHARLES MANNELL | Apr 1977 | British | Director | 2022-11-07 UNTIL 2023-08-03 | RESIGNED |
MRS JULIE HELEN SOUTHERN | Dec 1959 | British | Director | 1998-12-16 UNTIL 2000-02-28 | RESIGNED |
SARAH LOUISE SIMPSON | May 1974 | British | Director | 2021-09-01 UNTIL 2022-10-15 | RESIGNED |
ALEXANDER HANS-JOSEF POLLICH | Feb 1967 | German | Director | 2018-01-01 UNTIL 2018-10-27 | RESIGNED |
ARMIN KARL MARTIN MUELLER | Mar 1957 | Secretary | 1996-03-01 UNTIL 1996-05-31 | RESIGNED | |
MARCUS PETER ECKERMANN | Jan 1968 | German | Director | 2018-10-26 UNTIL 2021-09-01 | RESIGNED |
MR ANDREW PAUL GOSS | Jan 1958 | British | Director | 2001-04-11 UNTIL 2011-04-26 | RESIGNED |
KEVIN JOHN FLYNN | May 1959 | British | Director | 2000-02-28 UNTIL 2001-04-11 | RESIGNED |
CHRISTOPHER NOEL CRAFT | Apr 1959 | British | Director | 2012-03-31 UNTIL 2018-01-01 | RESIGNED |
MR PETER TREVOR BULBECK | Mar 1940 | British | Director | RESIGNED | |
MARK MACHEN BISHOP | Apr 1954 | British | Director | 1992-03-01 UNTIL 1998-10-31 | RESIGNED |
GEOFFREY REDMAYNE TURRAL | Jan 1965 | British | Director | 2011-04-26 UNTIL 2012-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Porsche Retail Group Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |