AF Securities Limited

Company Name	AF Securities Limited
Directors	Shailendra Nath Bartarya and Joni Sukumaran
Company Status	Dissolved
Company Number	02680484
Category	Private Limited Company
Incorporation Date	23 January 1992(32 years, 3 months ago)
Previous Name	Ice Securities Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Shailendra Nath Bartarya
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 June 1992(4 months, 3 weeks after company formation)
Appointment Duration	31 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	75 Weston Street London SE1 3RS

Director Name	Joni Sukumaran
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 January 2002(10 years after company formation)
Appointment Duration	22 years, 3 months
Role	Executive
Correspondence Address	136 Herent Drive Ilford Essex IG5 0HH

Secretary Name	Sundip Kumar
Nationality	Indian
Status	Current
Appointed	27 August 2002(10 years, 7 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Correspondence Address	56 Elgin Road East Croydon Surrey CR0 6XA

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992
Appointment Duration	3 days (resigned 23 January 1992)
Role	Company Formation Agent
Correspondence Address	13 Harley Court Wanstead London E11 2QG

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992
Appointment Duration	3 days (resigned 23 January 1992)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	20 January 1992
Appointment Duration	3 days (resigned 23 January 1992)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Tracie Michelle Cunningham
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	95 Fairview Avenue Wigmore Gillingham Kent ME8 0QD

Director Name	Roger Nicholas Cunningham
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(same day as company formation)
Role	Stockbroker
Correspondence Address	The Barn Little London Farm Lower Twydall La Gillingham Kent ME7 2UX

Secretary Name	Roger Nicholas Cunningham
Nationality	British
Status	Resigned
Appointed	23 January 1992(same day as company formation)
Role	Stockbroker
Correspondence Address	The Barn Little London Farm Lower Twydall La Gillingham Kent ME7 2UX

Director Name	Christopher Neil Woodgate
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 05 March 2001)
Role	Stockbroker
Correspondence Address	Betsoms Hill The Avenue Westerham Kent TN16 2EE

Secretary Name	Mr Shailendra Nath Bartarya
Nationality	British
Status	Resigned
Appointed	17 June 1992(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 19 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Weston Street London SE1 3RS

Director Name	Monica Garibaldi
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 October 1992(8 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 07 April 1999)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	7 Allen Mansions Allen Street London W8 6UY

Director Name	Mr Anthony Walker
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(8 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 14 July 1997)
Role	Investment Analyst
Correspondence Address	52 Marville Road London SW6 7BD

Director Name	Gerhard Auer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Austrian
Status	Resigned
Appointed	14 July 1997(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	49 Fox Dene Godalming Surrey GU7 1YG

Director Name	Mr Guy Callingham Wilkes
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 September 2001)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Maiden Ley Farm Sheepcot Road Castle Hedingham Halstead CO9 3AA

Director Name	Mr Mark Westcombe Elliott
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(8 years, 7 months after company formation)
Appointment Duration	6 months (resigned 05 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Stanhopes Oxted Surrey RH8 0TY

Director Name	Mr Ralph Peter Baber
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(8 years, 9 months after company formation)
Appointment Duration	4 months (resigned 05 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP

Director Name	Craig Lees Baxter Niven
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(9 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 12 August 2002)
Role	Company Director
Country of Residence	GB
Correspondence Address	May Cottage Depden Green Bury St Edmunds Suffolk IP29 4BY

Director Name	Mr David James Ker Turnbull
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(9 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 12 August 2002)
Role	Executive
Country of Residence	England
Correspondence Address	71 Deoder Road London SW15 2NU

Secretary Name	Mr Guy Callingham Wilkes
Nationality	British
Status	Resigned
Appointed	18 September 2001(9 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Maiden Ley Farm Sheepcot Road Castle Hedingham Halstead CO9 3AA

Location

Registered Address	Mwb Business Exchange 8 Duncannon Street London WC2N 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,933,646
Net Worth	£393,138
Cash	£1,707,900
Current Liabilities	£1,649,088

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 January 2006	Completion of winding up (1 page)
30 June 2003	Order of court to wind up (2 pages)
26 June 2003	Court order notice of winding up (2 pages)
26 April 2003	Director resigned (1 page)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Registered office changed on 06/09/02 from: prospect house 80-110 new oxford street london WC1A 1HB (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
6 July 2002	Ad 21/11/01--------- Â£ si 100000@1=100000 Â£ ic 4948200/5048200 (2 pages)
6 July 2002	Return made up to 23/01/02; full list of members (7 pages)
14 February 2002	New director appointed (2 pages)
10 October 2001	Secretary resigned (1 page)
1 October 2001	Director resigned (1 page)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	New director appointed (2 pages)
23 August 2001	Full accounts made up to 31 March 2001 (20 pages)
23 August 2001	Registered office changed on 23/08/01 from: fifth floor sherborne house 119 cannon street london EC4N 5AT (1 page)
10 May 2001	Return made up to 23/01/01; full list of members (8 pages)
22 March 2001	Particulars of mortgage/charge (12 pages)
22 March 2001	Particulars of mortgage/charge (22 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
11 December 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
17 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (3 pages)
9 November 2000	Full accounts made up to 31 December 1999 (19 pages)
7 November 2000	Director's particulars changed (1 page)
10 May 2000	Particulars of contract relating to shares (3 pages)
8 May 2000	Ad 30/03/00--------- Â£ si 4500000@1=4500000 Â£ ic 448200/4948200 (2 pages)
8 May 2000	Nc inc already adjusted 30/03/00 (1 page)
8 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
22 April 2000	Return made up to 23/01/00; full list of members (7 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Registered office changed on 13/04/00 from: 20 abchurch lane london EC4 (1 page)
11 January 2000	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
11 January 2000	Full accounts made up to 31 December 1998 (16 pages)
2 August 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
18 March 1999	Return made up to 23/01/99; full list of members (8 pages)
12 January 1999	Director's particulars changed (1 page)
31 December 1998	Full accounts made up to 31 March 1998 (16 pages)
20 January 1998	Full accounts made up to 31 March 1997 (16 pages)
17 December 1997	Director's particulars changed (1 page)
17 September 1997	Director resigned (1 page)
17 September 1997	New director appointed (2 pages)
17 April 1997	Return made up to 23/01/97; change of members (8 pages)
8 August 1996	Â£ ic 858500/398000 17/05/96 Â£ sr 460500@1=460500 (1 page)
8 August 1996	Â£ ic 398000/323000 24/04/96 Â£ sr 75000@1=75000 (1 page)
7 July 1996	Full accounts made up to 31 March 1996 (17 pages)
9 May 1996	Return made up to 23/01/96; full list of members (8 pages)
26 January 1996	Â£ ic 1223000/858500 22/12/95 Â£ sr 364500@1=364500 (1 page)
9 January 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
10 August 1995	Return made up to 23/01/95; change of members (8 pages)
10 August 1995	Full accounts made up to 31 March 1995 (16 pages)
1 August 1995	Â£ nc 1350000/1500000 10/06/94 (1 page)
1 August 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
23 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 December 1992	Memorandum and Articles of Association (23 pages)
20 October 1992	Memorandum and Articles of Association (21 pages)
23 January 1992	Incorporation (15 pages)

AF Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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