Company NameAAF Industries Limited
Company StatusDissolved
Company Number03865868
CategoryPrivate Limited Company
Incorporation Date26 October 1999(24 years, 5 months ago)
Dissolution Date16 October 2012 (11 years, 5 months ago)
Previous NamesSharpschedule Limited and WACO UK Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameStephen John Michael Goodburn
Date of BirthJuly 1963 (Born 60 years ago)
NationalitySouth African
StatusClosed
Appointed10 November 1999(2 weeks, 1 day after company formation)
Appointment Duration12 years, 11 months (closed 16 October 2012)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address3rd Floor Fedsure Towers
13 Fredman Drive Cnr Bute Lane
Sandown Sandton Gauteng
2196 Rsa
South Africa
Director NameMr Eugenio Pereira Carneiro De Sa
Date of BirthMarch 1954 (Born 70 years ago)
NationalityPortuguese
StatusClosed
Appointed08 October 2001(1 year, 11 months after company formation)
Appointment Duration11 years (closed 16 October 2012)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Hambling Drive
Beverley
East Yorkshire
HU17 9GD
Secretary NameMr Craig Glover
StatusClosed
Appointed25 January 2011(11 years, 3 months after company formation)
Appointment Duration1 year, 8 months (closed 16 October 2012)
RoleCompany Director
Correspondence AddressCatfoss Lane
Brandesburton
Driffield
East Yorkshire
YO25 8EJ
Director NameMichael James Smithyman
Date of BirthNovember 1945 (Born 78 years ago)
NationalitySouth African
StatusResigned
Appointed10 November 1999(2 weeks, 1 day after company formation)
Appointment Duration2 years, 2 months (resigned 04 February 2002)
RoleCompany Director
Correspondence Address3rd Floor Fessure Towers
13 Fresman Drive
Sandown
2196
South Africa
Secretary NameGregory Michael Slabbert
NationalityBritish
StatusResigned
Appointed10 November 1999(2 weeks, 1 day after company formation)
Appointment Duration4 years, 7 months (resigned 07 June 2004)
RoleCompany Director
Correspondence Address3rd Floor Fedsure Towers
13 Fredman Drive Cnr Bute Lane
Sandown Sandton Gauteng
2196 Rsa
South Africa
Director NameMr Roger Hastie
Date of BirthJune 1955 (Born 68 years ago)
NationalityScottish
StatusResigned
Appointed08 October 2001(1 year, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 29 November 2005)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chestnuts
2 Redebourne Lane Bury
Huntingdon
Cambridgeshire
PE26 2PB
Director NameMr Royden Thomas Vice
Date of BirthNovember 1946 (Born 77 years ago)
NationalitySouth African
StatusResigned
Appointed04 February 2002(2 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 26 September 2007)
RoleChartered Accountant
Country of ResidenceSouth Africa
Correspondence Address24 Suikerbossie
80 Mount Street Bryanston
Gauteng
2021
South Africa
Director NamePeter John Franklin Worlledge
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2005(5 years, 11 months after company formation)
Appointment Duration8 months (resigned 31 May 2006)
RoleC O O
Correspondence AddressLetham Farmhouse
Haddington
East Lothian
EH41 4NW
Scotland
Director NameMr Riaan Krumholectski
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2007(7 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 25 January 2011)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Oriel Close
Walkington
North Humberside
HU17 8YD
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed26 October 1999(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed26 October 1999(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameAAF Consultants Limited (Corporation)
StatusResigned
Appointed07 June 2004(4 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 25 January 2011)
Correspondence AddressCatfoss Airfield Catfoss Lane
Brandesburton
Driffield
East Yorkshire
YO25 8EJ

Location

Registered AddressCatfoss Lane
Brandesburton
Driffield
East Yorkshire
YO25 8EJ
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishBrandesburton
WardEast Wolds and Coastal
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£53,190,000

Accounts

Latest Accounts30 June 2010 (13 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

16 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012First Gazette notice for compulsory strike-off (1 page)
3 July 2012First Gazette notice for compulsory strike-off (1 page)
14 February 2012Annual return made up to 26 October 2011 with a full list of shareholders
Statement of capital on 2012-02-14
  • GBP 1
(4 pages)
14 February 2012Annual return made up to 26 October 2011 with a full list of shareholders
Statement of capital on 2012-02-14
  • GBP 1
(4 pages)
4 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 May 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
4 May 2011Statement by Directors (2 pages)
4 May 2011Statement of company's objects (2 pages)
4 May 2011Statement of capital on 4 May 2011
  • GBP 1
(4 pages)
4 May 2011Statement of capital on 4 May 2011
  • GBP 1
(4 pages)
4 May 2011Solvency Statement dated 21/04/11 (2 pages)
4 May 2011Solvency statement dated 21/04/11 (2 pages)
4 May 2011Statement by directors (2 pages)
4 May 2011Statement of company's objects (2 pages)
4 May 2011Statement of capital on 4 May 2011
  • GBP 1
(4 pages)
4 May 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
24 March 2011Full accounts made up to 30 June 2010 (14 pages)
24 March 2011Full accounts made up to 30 June 2010 (14 pages)
31 January 2011Appointment of Mr Craig Glover as a secretary (1 page)
31 January 2011Appointment of Mr Craig Glover as a secretary (1 page)
28 January 2011Termination of appointment of Aaf Consultants Limited as a secretary (1 page)
28 January 2011Termination of appointment of Aaf Consultants Limited as a secretary (1 page)
25 January 2011Termination of appointment of Riaan Krumholectski as a director (1 page)
25 January 2011Termination of appointment of Riaan Krumholectski as a director (1 page)
23 December 2010Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
23 December 2010Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
12 December 2009Full accounts made up to 30 June 2009 (14 pages)
12 December 2009Full accounts made up to 30 June 2009 (14 pages)
26 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
26 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
25 November 2009Secretary's details changed for Aaf Consultants Limited on 20 November 2009 (2 pages)
25 November 2009Director's details changed for Stephen John Michael Goodburn on 20 November 2009 (2 pages)
25 November 2009Secretary's details changed for Aaf Consultants Limited on 20 November 2009 (2 pages)
25 November 2009Director's details changed for Stephen John Michael Goodburn on 20 November 2009 (2 pages)
25 November 2009Director's details changed for Mr Eugenio Pereira Carneiro De Sa on 20 November 2009 (2 pages)
25 November 2009Director's details changed for Mr Riaan Krumholectski on 20 November 2009 (2 pages)
25 November 2009Director's details changed for Mr Eugenio Pereira Carneiro De Sa on 20 November 2009 (2 pages)
25 November 2009Director's details changed for Mr Riaan Krumholectski on 20 November 2009 (2 pages)
29 April 2009Full accounts made up to 30 June 2008 (19 pages)
29 April 2009Full accounts made up to 30 June 2008 (19 pages)
18 November 2008Return made up to 26/10/08; full list of members (4 pages)
18 November 2008Return made up to 26/10/08; full list of members (4 pages)
1 May 2008Full accounts made up to 30 June 2007 (13 pages)
1 May 2008Full accounts made up to 30 June 2007 (13 pages)
1 November 2007Return made up to 26/10/07; full list of members (3 pages)
1 November 2007Return made up to 26/10/07; full list of members (3 pages)
1 November 2007Director's particulars changed (1 page)
1 November 2007Director's particulars changed (1 page)
2 October 2007Director resigned (1 page)
2 October 2007New director appointed (2 pages)
2 October 2007New director appointed (2 pages)
2 October 2007Director resigned (1 page)
10 May 2007Full accounts made up to 30 June 2006 (14 pages)
10 May 2007Full accounts made up to 30 June 2006 (14 pages)
21 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 November 2006Return made up to 26/10/06; full list of members (2 pages)
10 November 2006Return made up to 26/10/06; full list of members (2 pages)
2 October 2006Particulars of mortgage/charge (6 pages)
2 October 2006Particulars of mortgage/charge (6 pages)
28 June 2006Return made up to 26/10/05; full list of members (9 pages)
28 June 2006Return made up to 26/10/05; full list of members (9 pages)
20 June 2006Director resigned (1 page)
20 June 2006Director resigned (1 page)
3 March 2006Declaration of assistance for shares acquisition (19 pages)
3 March 2006Declaration of assistance for shares acquisition (19 pages)
3 March 2006Declaration of assistance for shares acquisition (18 pages)
3 March 2006Declaration of assistance for shares acquisition (19 pages)
3 March 2006Declaration of assistance for shares acquisition (19 pages)
3 March 2006Declaration of assistance for shares acquisition (19 pages)
3 March 2006Declaration of assistance for shares acquisition (19 pages)
3 March 2006Declaration of assistance for shares acquisition (19 pages)
3 March 2006Declaration of assistance for shares acquisition (19 pages)
3 March 2006Declaration of assistance for shares acquisition (18 pages)
3 March 2006Declaration of assistance for shares acquisition (19 pages)
3 March 2006Declaration of assistance for shares acquisition (19 pages)
3 March 2006Declaration of assistance for shares acquisition (19 pages)
3 March 2006Declaration of assistance for shares acquisition (19 pages)
3 March 2006Declaration of assistance for shares acquisition (19 pages)
3 March 2006Declaration of assistance for shares acquisition (19 pages)
3 March 2006Declaration of assistance for shares acquisition (19 pages)
3 March 2006Declaration of assistance for shares acquisition (19 pages)
3 March 2006Declaration of assistance for shares acquisition (19 pages)
3 March 2006Declaration of assistance for shares acquisition (19 pages)
1 March 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
1 March 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
23 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 January 2006Memorandum and Articles of Association (5 pages)
12 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
12 January 2006Memorandum and Articles of Association (5 pages)
12 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
10 January 2006Declaration of assistance for shares acquisition (26 pages)
10 January 2006Declaration of assistance for shares acquisition (25 pages)
10 January 2006Declaration of assistance for shares acquisition (25 pages)
10 January 2006Declaration of assistance for shares acquisition (25 pages)
10 January 2006Declaration of assistance for shares acquisition (26 pages)
10 January 2006Declaration of assistance for shares acquisition (25 pages)
10 January 2006Declaration of assistance for shares acquisition (17 pages)
10 January 2006Declaration of assistance for shares acquisition (25 pages)
10 January 2006Declaration of assistance for shares acquisition (25 pages)
10 January 2006Declaration of assistance for shares acquisition (25 pages)
10 January 2006Declaration of assistance for shares acquisition (25 pages)
10 January 2006Declaration of assistance for shares acquisition (24 pages)
10 January 2006Declaration of assistance for shares acquisition (17 pages)
10 January 2006Declaration of assistance for shares acquisition (25 pages)
10 January 2006Declaration of assistance for shares acquisition (25 pages)
10 January 2006Declaration of assistance for shares acquisition (25 pages)
10 January 2006Declaration of assistance for shares acquisition (25 pages)
10 January 2006Declaration of assistance for shares acquisition (24 pages)
10 January 2006Declaration of assistance for shares acquisition (25 pages)
10 January 2006Declaration of assistance for shares acquisition (25 pages)
29 December 2005Particulars of mortgage/charge (14 pages)
29 December 2005Particulars of mortgage/charge (14 pages)
23 December 2005Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005Declaration of satisfaction of mortgage/charge (1 page)
19 December 2005Nc inc already adjusted 30/11/05 (1 page)
19 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
19 December 2005Ad 30/11/05--------- us$ si 20000000@1=20000000 us$ ic 0/20000000 (2 pages)
19 December 2005Ad 30/11/05--------- us$ si 20000000@1=20000000 us$ ic 0/20000000 (2 pages)
19 December 2005Nc inc already adjusted 30/11/05 (1 page)
19 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
14 December 2005Director resigned (1 page)
14 December 2005Director resigned (1 page)
25 November 2005Declaration of satisfaction of mortgage/charge (1 page)
25 November 2005Declaration of satisfaction of mortgage/charge (1 page)
23 November 2005Group of companies' accounts made up to 30 June 2005 (22 pages)
23 November 2005Group of companies' accounts made up to 30 June 2005 (22 pages)
7 October 2005New director appointed (2 pages)
7 October 2005New director appointed (2 pages)
4 May 2005Registered office changed on 04/05/05 from: catwick lane brandesburton, driffield east yorkshire YO25 8RW (1 page)
4 May 2005Registered office changed on 04/05/05 from: catwick lane brandesburton, driffield east yorkshire YO25 8RW (1 page)
9 December 2004Group of companies' accounts made up to 30 June 2004 (22 pages)
9 December 2004Group of companies' accounts made up to 30 June 2004 (22 pages)
1 November 2004Return made up to 26/10/04; full list of members (8 pages)
1 November 2004Return made up to 26/10/04; full list of members (8 pages)
17 September 2004Particulars of mortgage/charge (16 pages)
17 September 2004Particulars of mortgage/charge (16 pages)
12 August 2004Declaration of mortgage charge released/ceased (1 page)
12 August 2004Declaration of mortgage charge released/ceased (1 page)
22 July 2004New secretary appointed (1 page)
22 July 2004New secretary appointed (1 page)
15 July 2004Secretary resigned (1 page)
15 July 2004Secretary resigned (1 page)
3 June 2004Particulars of mortgage/charge (3 pages)
3 June 2004Particulars of mortgage/charge (3 pages)
18 November 2003Return made up to 26/10/03; full list of members (8 pages)
18 November 2003Return made up to 26/10/03; full list of members (8 pages)
14 November 2003Group of companies' accounts made up to 30 June 2003 (21 pages)
14 November 2003Group of companies' accounts made up to 30 June 2003 (21 pages)
10 July 2003Ad 30/06/03--------- £ si 1@1=1 £ ic 102/103 (2 pages)
10 July 2003Ad 30/06/03--------- £ si 1@1=1 £ ic 102/103 (2 pages)
18 April 2003Ad 17/02/03--------- £ si 1@1=1 £ ic 101/102 (2 pages)
18 April 2003Ad 17/02/03--------- £ si 1@1=1 £ ic 101/102 (2 pages)
28 January 2003Return made up to 26/10/02; full list of members (8 pages)
28 January 2003Return made up to 26/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 January 2003Group of companies' accounts made up to 30 June 2002 (22 pages)
10 January 2003Group of companies' accounts made up to 30 June 2002 (22 pages)
26 February 2002New director appointed (1 page)
26 February 2002New director appointed (1 page)
8 February 2002Director resigned (1 page)
8 February 2002Director resigned (1 page)
18 January 2002Return made up to 26/10/01; full list of members (6 pages)
18 January 2002Return made up to 26/10/01; full list of members (6 pages)
14 December 2001Group of companies' accounts made up to 30 June 2001 (22 pages)
14 December 2001Group of companies' accounts made up to 30 June 2001 (22 pages)
5 November 2001New director appointed (2 pages)
5 November 2001New director appointed (2 pages)
5 November 2001New director appointed (2 pages)
5 November 2001New director appointed (2 pages)
14 August 2001Particulars of mortgage/charge (10 pages)
14 August 2001Particulars of mortgage/charge (10 pages)
1 August 2001Registered office changed on 01/08/01 from: 150 aldersgate street london EC1A 4EJ (1 page)
1 August 2001Registered office changed on 01/08/01 from: 150 aldersgate street london EC1A 4EJ (1 page)
28 March 2001Return made up to 26/10/00; full list of members; amend (6 pages)
28 March 2001Return made up to 26/10/00; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 January 2001Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(3 pages)
15 January 2001Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(3 pages)
22 December 2000Full group accounts made up to 30 June 2000 (19 pages)
22 December 2000Full group accounts made up to 30 June 2000 (19 pages)
27 November 2000Return made up to 26/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 November 2000Return made up to 26/10/00; full list of members (6 pages)
20 October 2000Ad 01/07/00--------- £ si 1@1=1 £ ic 100/101 (2 pages)
20 October 2000Ad 01/07/00--------- £ si 1@1=1 £ ic 100/101 (2 pages)
19 October 2000Company name changed waco uk LIMITED\certificate issued on 19/10/00 (2 pages)
19 October 2000Company name changed waco uk LIMITED\certificate issued on 19/10/00 (2 pages)
4 July 2000Particulars of mortgage/charge (7 pages)
4 July 2000Particulars of mortgage/charge (7 pages)
13 December 1999Ad 10/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 December 1999Ad 10/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 December 1999Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
10 December 1999Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
16 November 1999Registered office changed on 16/11/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 November 1999New secretary appointed (1 page)
16 November 1999Company name changed sharpschedule LIMITED\certificate issued on 17/11/99 (2 pages)
16 November 1999Registered office changed on 16/11/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 November 1999New director appointed (1 page)
16 November 1999New director appointed (1 page)
16 November 1999Secretary resigned (1 page)
16 November 1999Company name changed sharpschedule LIMITED\certificate issued on 17/11/99 (2 pages)
16 November 1999New director appointed (1 page)
16 November 1999Director resigned (1 page)
16 November 1999Secretary resigned (1 page)
16 November 1999New director appointed (1 page)
16 November 1999Director resigned (1 page)
16 November 1999New secretary appointed (1 page)
26 October 1999Incorporation (16 pages)
26 October 1999Incorporation (16 pages)