AFG Realisations 2023 Limited

Company number: 05684470
Status: In Administration/Administrative Receiver
Type: Private Limited Company
Incorporated: 23 Jan 2006
Nature of business: Other activities of employment placement agencies

Registered office

Co Kroll Advisory Ltd
The Chancery
Manchester
M2 1EW

Previous names

Austin Fraser Limited (until 23 Nov 2023)

Officers

Name	Role	Appointed	Resigned
CHASE, Stephen Lister	Secretary	4 Sep 2019
MCCULLOCH, Jacob	Director	28 Mar 2018
HART, Peter Hugh	Director	10 Apr 2007
SIMPSON, Derek Fraser	Director	10 Apr 2007	6 Jul 2022
WHITE, Matthew James	Secretary	26 Mar 2018	21 Aug 2019
WHITE, Matthew James	Director	16 Mar 2018	21 Aug 2019
CHASE, Stephen Lister	Secretary	23 Jan 2006	26 Mar 2018
DEW, Susan Patricia	Director	23 Jan 2006	10 Apr 2007

Control

Name	Nature of control	Notified	Ceased
Afav Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Jul 2022
Mr Derek Fraser Simpson	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	24 Jan 2017	6 Jul 2022
Mr Peter Hugh Hart	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	24 Jan 2017	6 Jul 2022

Accounts

Year ended	Net assets	Cash	Employees
29 Nov 2021	£41,769	£66,850	195
29 Nov 2020	-	-	-
30 Nov 2019	-	-	-
28 Feb 2019	-	-	-
28 Feb 2018	-	-	-
28 Feb 2017	-	-	-
28 Feb 2016	-	-	-
28 Feb 2015	-	-	-
28 Feb 2014	-	-	-
28 Feb 2013	-	-	-
28 Feb 2012	-	-	-
28 Feb 2011	-	-	-
28 Feb 2010	-	-	-
28 Feb 2009	-	-	-
28 Feb 2008	-	-	-
31 Aug 2006	-	-	-

Connections

Controls

Austin Vita Limited (12180791)

Companies at the same address

Data