Company NameAftraco International Limited
Company StatusDissolved
Company Number01929705
CategoryPrivate Limited Company
Incorporation Date10 July 1985(37 years, 1 month ago)
Dissolution Date22 January 2013 (9 years, 6 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01610Support activities for crop production

Directors

Director NameMr Eric William Fitzsimon
Date of BirthFebruary 1951 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed24 April 1992(6 years, 9 months after company formation)
Appointment Duration20 years, 9 months (closed 22 January 2013)
RoleAccountant/Administrator
Country of ResidenceUnited Kingdom
Correspondence Address4 Mereside
Farnborough
Orpington
Kent
BR6 8ET
Director NameMs Pamela Jane Fitzsimon
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed24 April 1992(6 years, 9 months after company formation)
Appointment Duration20 years, 9 months (closed 22 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Mereside
Farnborough
Orpington
Kent
BR6 8ET
Secretary NameMr Eric William Fitzsimon
NationalityBritish
StatusClosed
Appointed24 April 1992(6 years, 9 months after company formation)
Appointment Duration20 years, 9 months (closed 22 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Mereside
Farnborough
Orpington
Kent
BR6 8ET

Location

Registered Address4 Mereside
Orpington
Kent
BR6 8ET
RegionLondon
ConstituencyOrpington
CountyGreater London
WardFarnborough and Crofton
Built Up AreaGreater London

Shareholders

1 at £1Mr Eric William Fitzsimon
50.00%
Ordinary
1 at £1Ms Pamela Jane Fitzsimon
50.00%
Ordinary

Financials

Year2014
Net Worth£2,381
Cash£2,370

Accounts

Latest Accounts31 December 2010 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012First Gazette notice for voluntary strike-off (1 page)
9 October 2012First Gazette notice for voluntary strike-off (1 page)
1 October 2012Application to strike the company off the register (3 pages)
1 October 2012Application to strike the company off the register (3 pages)
22 May 2012Annual return made up to 24 April 2012 with a full list of shareholders
Statement of capital on 2012-05-22
  • GBP 2
(5 pages)
22 May 2012Annual return made up to 24 April 2012 with a full list of shareholders
Statement of capital on 2012-05-22
  • GBP 2
(5 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 May 2011Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
20 May 2011Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 May 2010Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
21 May 2010Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
20 May 2010Director's details changed for Ms Pamela Jane Fitzsimon on 24 April 2010 (2 pages)
20 May 2010Director's details changed for Mr Eric William Fitzsimon on 22 April 2010 (2 pages)
20 May 2010Director's details changed for Ms Pamela Jane Fitzsimon on 24 April 2010 (2 pages)
20 May 2010Director's details changed for Mr Eric William Fitzsimon on 22 April 2010 (2 pages)
24 September 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 September 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 May 2009Return made up to 24/04/09; full list of members (4 pages)
18 May 2009Return made up to 24/04/09; full list of members (4 pages)
16 May 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
16 May 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 April 2008Return made up to 24/04/08; full list of members (4 pages)
28 April 2008Return made up to 24/04/08; full list of members (4 pages)
23 May 2007Return made up to 24/04/07; no change of members (7 pages)
23 May 2007Total exemption small company accounts made up to 31 December 2006 (2 pages)
23 May 2007Return made up to 24/04/07; no change of members (7 pages)
23 May 2007Total exemption small company accounts made up to 31 December 2006 (2 pages)
25 May 2006Return made up to 24/04/06; full list of members (7 pages)
25 May 2006Total exemption small company accounts made up to 31 December 2005 (2 pages)
25 May 2006Return made up to 24/04/06; full list of members (7 pages)
25 May 2006Total exemption small company accounts made up to 31 December 2005 (2 pages)
6 June 2005Total exemption small company accounts made up to 31 December 2004 (2 pages)
6 June 2005Total exemption small company accounts made up to 31 December 2004 (2 pages)
20 May 2005Return made up to 24/04/05; full list of members (7 pages)
20 May 2005Return made up to 24/04/05; full list of members (7 pages)
13 May 2004Total exemption full accounts made up to 31 December 2003 (2 pages)
13 May 2004Return made up to 24/04/04; full list of members (7 pages)
13 May 2004Total exemption full accounts made up to 31 December 2003 (2 pages)
13 May 2004Return made up to 24/04/04; full list of members (7 pages)
18 May 2003Total exemption small company accounts made up to 31 December 2002 (2 pages)
18 May 2003Return made up to 24/04/03; full list of members (7 pages)
18 May 2003Total exemption small company accounts made up to 31 December 2002 (2 pages)
18 May 2003Return made up to 24/04/03; full list of members (7 pages)
24 May 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
24 May 2002Return made up to 24/04/02; full list of members (7 pages)
24 May 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
24 May 2002Return made up to 24/04/02; full list of members (7 pages)
21 May 2001Return made up to 24/04/01; full list of members (6 pages)
21 May 2001Accounts for a small company made up to 31 December 2000 (3 pages)
21 May 2001Return made up to 24/04/01; full list of members (6 pages)
21 May 2001Accounts for a small company made up to 31 December 2000 (3 pages)
24 May 2000Accounts for a small company made up to 31 December 1999 (3 pages)
24 May 2000Return made up to 24/04/00; full list of members (6 pages)
24 May 2000Accounts for a small company made up to 31 December 1999 (3 pages)
24 May 2000Return made up to 24/04/00; full list of members (6 pages)
10 June 1999Accounts for a small company made up to 31 December 1998 (3 pages)
10 June 1999Accounts for a small company made up to 31 December 1998 (3 pages)
22 May 1999Return made up to 24/04/99; no change of members (4 pages)
22 May 1999Return made up to 24/04/99; no change of members (4 pages)
22 May 1998Accounts for a small company made up to 31 December 1997 (3 pages)
22 May 1998Return made up to 24/04/98; full list of members (6 pages)
22 May 1998Accounts for a small company made up to 31 December 1997 (3 pages)
22 May 1998Return made up to 24/04/98; full list of members (6 pages)
28 May 1997Accounts for a small company made up to 31 December 1996 (3 pages)
28 May 1997Return made up to 24/04/97; no change of members (4 pages)
28 May 1997Accounts for a small company made up to 31 December 1996 (3 pages)
28 May 1997Return made up to 24/04/97; no change of members (4 pages)
10 June 1996Accounts for a small company made up to 31 December 1995 (3 pages)
10 June 1996Accounts for a small company made up to 31 December 1995 (3 pages)
30 May 1996Return made up to 24/04/96; no change of members (4 pages)
30 May 1996Return made up to 24/04/96; no change of members (4 pages)
21 September 1995Full accounts made up to 31 December 1994 (12 pages)
21 September 1995Full accounts made up to 31 December 1994 (12 pages)
18 April 1995Full accounts made up to 31 December 1993 (11 pages)
18 April 1995Full accounts made up to 31 December 1993 (11 pages)
5 April 1995Return made up to 24/02/95; full list of members (10 pages)
5 April 1995Return made up to 24/02/95; full list of members (5 pages)