AFI UK LIMITED
MANCHESTER AIRPORT AIR FORWARDING INTERNATIONAL (MANCHESTER) LIMITED

Hellopages » Greater Manchester » Manchester » M90 5UJ

Company number 02560675
Status Active
Incorporation Date 21 November 1990
Company Type Private Limited Company
Address UNIT 1A FIRST FLOOR BUILDING 303, WORLD FREIGHT TERMINAL, MANCHESTER AIRPORT, M90 5UJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AFI UK LIMITED are www.afiuk.co.uk, and www.afi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Afi Uk Limited is a Private Limited Company. The company registration number is 02560675. Afi Uk Limited has been working since 21 November 1990. The present status of the company is Active. The registered address of Afi Uk Limited is Unit 1a First Floor Building 303 World Freight Terminal Manchester Airport M90 5uj. . HARTLEY, Colin James is a Secretary of the company. HARTLEY, Colin James is a Director of the company. MCDOWELL, Ian Robert is a Director of the company. Secretary MCDOWELL, Linda Eileen has been resigned. Director MCGRUTHER, Donald William has been resigned. Director OLDFIELD, Terence has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
HARTLEY, Colin James
Appointed Date: 20 November 2002
Director
HARTLEY, Colin James

71 years old
Director
MCDOWELL, Ian Robert

69 years old

Resigned Directors

Secretary
MCDOWELL, Linda Eileen
Resigned: 20 November 2002
Director
MCGRUTHER, Donald William
Resigned: 10 April 1995
78 years old
Director
OLDFIELD, Terence
Resigned: 31 March 1994
86 years old

AFI UK LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
29 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 15,000
16 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 81 more events
06 Feb 1991
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Feb 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Feb 1991
Registered office changed on 04/02/91 from: 2 baches street london N1 6UB
14 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1990
Incorporation

AFI UK LIMITED Charges

8 July 2005
Debenture
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1993
Debenture
Delivered: 29 November 1993
Status: Satisfied on 1 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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