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02186684 Limited LONDON


Founded in 1987, 02186684, classified under reg no. 02186684 is a liquidation company. Currently registered at 29/30 Fitzroy Square W1T 6LQ, London the company has been in the business for 32 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2003-12-31. Since 2015-11-09 02186684 Limited is no longer carrying the name Afs Group Holdings.

02186684 Limited Address / Contact

Office Address 29/30 Fitzroy Square
Town London
Post code W1T 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02186684
Date of Incorporation Mon, 2nd Nov 1987
Industry Sale of motor vehicles
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 31st Oct 2005 (5135 days after)
Account last made up date Wed, 31st Dec 2003
Next confirmation statement due date Sun, 26th Mar 2017 (2017-03-26)
Return last made up date Fri, 12th Mar 2004

Company staff

Broomfield Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 June 1995

Philip P.

Position: Director

Appointed: 14 November 1994

Michael S.

Position: Director

Appointed: 14 November 1994

Graham M.

Position: Director

Resigned: 08 October 1993

James N.

Position: Director

Resigned: 30 September 1993

Charles D.

Position: Director

Resigned: 14 October 1993

Graham M.

Position: Secretary

Resigned: 15 October 1993

Melvyn M.

Position: Director

Resigned: 31 August 1992

Michael H.

Position: Director

Resigned: 28 June 1993

Octav B.

Position: Director

Resigned: 14 November 1994

Brian G.

Position: Director

Resigned: 14 November 1994

Rudolf G.

Position: Director

Resigned: 14 November 1994

Michael P.

Position: Director

Resigned: 05 August 1994

Rigel M.

Position: Director

Appointed: 14 November 1994

Resigned: 08 November 2004

Aidan B.

Position: Director

Appointed: 14 November 1994

Resigned: 08 November 2004

James N.

Position: Director

Appointed: 08 September 1994

Resigned: 14 November 1994

Elles B.

Position: Director

Appointed: 08 September 1994

Resigned: 14 November 1994

Automotive & Financial Grp (company Secretarial Sevices) Limited

Position: Secretary

Appointed: 15 October 1993

Resigned: 28 June 1995

Eric C.

Position: Director

Appointed: 01 October 1993

Resigned: 14 November 1994

Robin B.

Position: Director

Appointed: 01 October 1993

Resigned: 02 November 1994

Dawn R.

Position: Director

Appointed: 09 September 1993

Resigned: 14 November 1994

Company previous names

Afs Group Holdings November 9, 2015
C.m.g. Holdings December 23, 1999
Automotive Financial Group Holdings December 30, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Incorporation Miscellaneous Mortgage Officers Resolution Restoration
Full accounts data made up to 2003-12-31
filed on: 1st, November 2004
Free Download (13 pages)

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