ASSOCIATION OF INVESTMENT FUNDS LIMITED
GREATER LONDON

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Company number 03138669
Status Active
Incorporation Date 15 December 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 9TH FLOOR 24 CHISWELL STREET, LONDON, GREATER LONDON, EC1Y 4YY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Second filing of Confirmation Statement dated 15/12/2016; Confirmation statement made on 15 December 2016 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 28/02/2017 ; Accounts for a dormant company made up to 30 September 2016. The most likely internet sites of ASSOCIATION OF INVESTMENT FUNDS LIMITED are www.associationofinvestmentfunds.co.uk, and www.association-of-investment-funds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Association of Investment Funds Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03138669. Association of Investment Funds Limited has been working since 15 December 1995. The present status of the company is Active. The registered address of Association of Investment Funds Limited is 9th Floor 24 Chiswell Street London Greater London Ec1y 4yy. . FOX, Lori Ann is a Secretary of the company. SAYERS, Ian Robert is a Director of the company. Secretary RATH, James Winston has been resigned. Secretary STEVENS, John Leslie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKER, Andrew Charles has been resigned. Director FENTON, Ernest John has been resigned. Director GODFREY, Daniel Charles has been resigned. Director HART, Michael John has been resigned. Director RATH, James Winston has been resigned. Director STEVENS, John Leslie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOX, Lori Ann
Appointed Date: 01 October 2011

Director
SAYERS, Ian Robert
Appointed Date: 21 January 2015
57 years old

Resigned Directors

Secretary
RATH, James Winston
Resigned: 02 February 2004
Appointed Date: 15 December 1995

Secretary
STEVENS, John Leslie
Resigned: 30 September 2011
Appointed Date: 02 February 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1995
Appointed Date: 15 December 1995

Director
BARKER, Andrew Charles
Resigned: 10 July 2000
Appointed Date: 16 March 1998
80 years old

Director
FENTON, Ernest John
Resigned: 31 December 1997
Appointed Date: 15 December 1995
86 years old

Director
GODFREY, Daniel Charles
Resigned: 31 July 2009
Appointed Date: 10 July 2000
64 years old

Director
HART, Michael John
Resigned: 16 March 1998
Appointed Date: 01 January 1998
92 years old

Director
RATH, James Winston
Resigned: 02 February 2004
Appointed Date: 15 December 1995
81 years old

Director
STEVENS, John Leslie
Resigned: 21 January 2015
Appointed Date: 02 February 2004
70 years old

Persons With Significant Control

The Association Of Investment Companies
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

ASSOCIATION OF INVESTMENT FUNDS LIMITED Events

28 Feb 2017
Second filing of Confirmation Statement dated 15/12/2016
03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 28/02/2017

17 Dec 2016
Accounts for a dormant company made up to 30 September 2016
29 Jan 2016
Accounts for a dormant company made up to 30 September 2015
17 Dec 2015
Annual return made up to 15 December 2015 no member list
...
... and 53 more events
13 Jul 1997
Accounts for a dormant company made up to 30 September 1996
13 Jul 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

09 Jan 1997
Annual return made up to 15/12/96
  • 363(190) ‐ Location of debenture register address changed

10 May 1996
Accounting reference date notified as 30/09
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15 Dec 1995
Incorporation