Founded in 1990, Afi Uk Ltd have registered office in Manchester Airport, it's status in the Companies House registry is set to "Active". The companies directors are listed as Mcdowell, Ian Robert, Mcdowell, Linda Eileen, Oldfield, Terence.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCDOWELL, Ian Robert | N/A | - | 1 |
| OLDFIELD, Terence | N/A | 31 March 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCDOWELL, Linda Eileen | N/A | 20 November 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 November 2019 | |
| CS01 - N/A | 23 October 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 24 October 2018 | |
| AA - Annual Accounts | 09 February 2018 | |
| CS01 - N/A | 24 October 2017 | |
| PSC01 - N/A | 13 October 2017 | |
| PSC01 - N/A | 12 October 2017 | |
| PSC09 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| CS01 - N/A | 24 October 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| AR01 - Annual Return | 29 October 2015 | |
| AA - Annual Accounts | 16 February 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 29 January 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| CH01 - Change of particulars for director | 02 November 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AA - Annual Accounts | 11 November 2008 | |
| 363a - Annual Return | 23 October 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| AA - Annual Accounts | 26 November 2007 | |
| 287 - Change in situation or address of Registered Office | 24 July 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 363a - Annual Return | 01 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 2006 | |
| AA - Annual Accounts | 05 December 2005 | |
| 363s - Annual Return | 10 November 2005 | |
| 395 - Particulars of a mortgage or charge | 13 July 2005 | |
| AA - Annual Accounts | 18 May 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 03 March 2005 | |
| 363s - Annual Return | 24 February 2005 | |
| 363s - Annual Return | 28 October 2003 | |
| 287 - Change in situation or address of Registered Office | 12 March 2003 | |
| 353 - Register of members | 12 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2003 | |
| 363a - Annual Return | 10 March 2003 | |
| MEM/ARTS - N/A | 07 January 2003 | |
| AA - Annual Accounts | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
| CERTNM - Change of name certificate | 16 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2002 | |
| AA - Annual Accounts | 19 June 2002 | |
| 363s - Annual Return | 19 November 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| 363s - Annual Return | 12 December 2000 | |
| AA - Annual Accounts | 26 April 2000 | |
| 363s - Annual Return | 12 November 1999 | |
| AA - Annual Accounts | 29 April 1999 | |
| 363s - Annual Return | 02 December 1998 | |
| AA - Annual Accounts | 31 December 1997 | |
| 363s - Annual Return | 26 November 1997 | |
| AA - Annual Accounts | 27 February 1997 | |
| 363s - Annual Return | 20 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 1996 | |
| AA - Annual Accounts | 12 December 1995 | |
| 363s - Annual Return | 21 November 1995 | |
| 288 - N/A | 25 April 1995 | |
| AA - Annual Accounts | 21 December 1994 | |
| 363s - Annual Return | 15 November 1994 | |
| 288 - N/A | 01 July 1994 | |
| 288 - N/A | 26 April 1994 | |
| AA - Annual Accounts | 29 March 1994 | |
| 363s - Annual Return | 25 January 1994 | |
| 395 - Particulars of a mortgage or charge | 29 November 1993 | |
| 287 - Change in situation or address of Registered Office | 08 October 1993 | |
| AA - Annual Accounts | 23 March 1993 | |
| 363s - Annual Return | 02 December 1992 | |
| AA - Annual Accounts | 15 April 1992 | |
| 288 - N/A | 23 December 1991 | |
| 363b - Annual Return | 10 December 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 April 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 April 1991 | |
| 288 - N/A | 28 February 1991 | |
| MEM/ARTS - N/A | 16 February 1991 | |
| 288 - N/A | 16 February 1991 | |
| 288 - N/A | 16 February 1991 | |
| 288 - N/A | 16 February 1991 | |
| MISC - Miscellaneous document | 08 February 1991 | |
| RESOLUTIONS - N/A | 06 February 1991 | |
| RESOLUTIONS - N/A | 06 February 1991 | |
| RESOLUTIONS - N/A | 06 February 1991 | |
| RESOLUTIONS - N/A | 06 February 1991 | |
| CERTNM - Change of name certificate | 06 February 1991 | |
| 123 - Notice of increase in nominal capital | 06 February 1991 | |
| 287 - Change in situation or address of Registered Office | 04 February 1991 | |
| RESOLUTIONS - N/A | 14 January 1991 | |
| NEWINC - New incorporation documents | 21 November 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 July 2005 | Outstanding |
N/A |
| Debenture | 10 November 1993 | Fully Satisfied |
N/A |
