About

Registered Number: 03266231
Date of Incorporation: 21/10/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: 36 Church End Lane, Tilehurst, Reading, Berkshire, RG30 4UU

 

Af Trust Company was founded on 21 October 1996 with its registered office in Berkshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLINGHAM, Kirsten Sarah 10 April 2002 07 July 2005 1
LINDLEY, Jeremy 14 October 2005 19 April 2012 1
MURPHY, Andrew Charles 14 October 2005 09 February 2012 1
REID, Alison Anne 26 March 1997 18 January 2008 1
SUTTON, Graham James 21 October 1996 03 March 2000 1
WRIGHT, Carol Angela Brigitta 20 November 2012 06 October 2017 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 17 March 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 22 May 2019
AA01 - Change of accounting reference date 30 April 2019
CS01 - N/A 26 November 2018
PSC01 - N/A 03 July 2018
AP01 - Appointment of director 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
PSC07 - N/A 03 July 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 13 November 2017
TM01 - Termination of appointment of director 10 October 2017
PSC07 - N/A 10 October 2017
PSC01 - N/A 22 September 2017
AP01 - Appointment of director 22 September 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 05 March 2014
MR04 - N/A 13 January 2014
AR01 - Annual Return 09 December 2013
AP01 - Appointment of director 02 September 2013
TM01 - Termination of appointment of director 02 September 2013
AA - Annual Accounts 02 May 2013
TM01 - Termination of appointment of director 17 April 2013
AR01 - Annual Return 02 January 2013
AP01 - Appointment of director 02 January 2013
TM01 - Termination of appointment of director 02 January 2013
AA - Annual Accounts 27 April 2012
CH03 - Change of particulars for secretary 26 March 2012
TM01 - Termination of appointment of director 26 March 2012
AD01 - Change of registered office address 03 January 2012
AR01 - Annual Return 07 December 2011
AUD - Auditor's letter of resignation 11 May 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 21 December 2010
TM01 - Termination of appointment of director 21 December 2010
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
AA - Annual Accounts 18 February 2009
288b - Notice of resignation of directors or secretaries 16 December 2008
288b - Notice of resignation of directors or secretaries 31 October 2008
363a - Annual Return 21 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
AA - Annual Accounts 15 May 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
363a - Annual Return 20 February 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
AA - Annual Accounts 04 June 2007
AUD - Auditor's letter of resignation 18 May 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 03 June 2006
288a - Notice of appointment of directors or secretaries 09 March 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
288a - Notice of appointment of directors or secretaries 29 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
363a - Annual Return 20 December 2005
288c - Notice of change of directors or secretaries or in their particulars 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
288b - Notice of resignation of directors or secretaries 20 December 2005
288c - Notice of change of directors or secretaries or in their particulars 20 December 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
AA - Annual Accounts 21 June 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
363s - Annual Return 17 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
288c - Notice of change of directors or secretaries or in their particulars 10 November 2004
AA - Annual Accounts 10 May 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 02 June 2003
AUD - Auditor's letter of resignation 18 March 2003
363s - Annual Return 18 November 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 18 December 2001
288a - Notice of appointment of directors or secretaries 31 October 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
AA - Annual Accounts 04 May 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
363s - Annual Return 08 November 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
AA - Annual Accounts 31 May 2000
288b - Notice of resignation of directors or secretaries 23 March 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
363s - Annual Return 19 November 1999
288b - Notice of resignation of directors or secretaries 19 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
AA - Annual Accounts 05 May 1999
AUD - Auditor's letter of resignation 26 April 1999
288c - Notice of change of directors or secretaries or in their particulars 16 April 1999
363s - Annual Return 01 December 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
AA - Annual Accounts 29 April 1998
363s - Annual Return 08 December 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
288a - Notice of appointment of directors or secretaries 24 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
287 - Change in situation or address of Registered Office 18 June 1997
288a - Notice of appointment of directors or secretaries 03 December 1996
288a - Notice of appointment of directors or secretaries 28 November 1996
288a - Notice of appointment of directors or secretaries 27 November 1996
288a - Notice of appointment of directors or secretaries 27 November 1996
395 - Particulars of a mortgage or charge 26 November 1996
288a - Notice of appointment of directors or secretaries 21 November 1996
288a - Notice of appointment of directors or secretaries 21 November 1996
288a - Notice of appointment of directors or secretaries 21 November 1996
288a - Notice of appointment of directors or secretaries 21 November 1996
288b - Notice of resignation of directors or secretaries 11 November 1996
288b - Notice of resignation of directors or secretaries 11 November 1996
225 - Change of Accounting Reference Date 11 November 1996
NEWINC - New incorporation documents 21 October 1996

Mortgages & Charges

Description Date Status Charge by
Equitable mortgage 22 November 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.