# AFG Realisations 2023 Limited

## Details

- **Company number:** [05684470](https://find-and-update.company-information.service.gov.uk/company/05684470)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 2006
- **Registered office:** C/O KROLL ADVISORY LTD, THE CHANCERY, MANCHESTER, M2 1EW
- **Nature of business:** [78109](/sic/78109) Other activities of employment placement agencies


## Previous names

- Austin Fraser Limited (until 23 Nov 2023)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Hugh Hart | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jan 2017 | 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Nov 2021 | £41,769 | £66,850 | 195 |






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