A-FINE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Mr John Rutley
Born in January 1951
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Masters, Jonathan Patrick
Chartered Accountant born in March 1958
Individual (4 offsprings)
Officer
1998-07-20 ~ dissolved
OF - Director → CIF 0
Masters, Jonathan Patrick
Individual (4 offsprings)
Officer
2002-12-31 ~ dissolved
OF - Secretary → CIF 0

Ceased 7

1
Briere, Richard
Finance Director born in May 1973
Individual
Officer
2011-07-01 ~ 2013-06-26
OF - Director → CIF 0
2
Hewitt, Tania Dawn
Individual (2 offsprings)
Officer
1998-07-20 ~ 2002-12-31
OF - Secretary → CIF 0
3
Rutley, John
Director born in January 1951
Individual (9 offsprings)
Officer
1998-07-20 ~ 2014-08-27
OF - Director → CIF 0
4
Cooper, John Anthony
Chartered Accountant born in September 1942
Individual (4 offsprings)
Officer
1998-07-20 ~ 2001-10-26
OF - Director → CIF 0
5
OVALSEC LIMITED
- now
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
2 Temple Back East, Temple Quay, Bristol
Active Corporate (11 parents, 37 offsprings)
Officer
1998-05-14 ~ 1998-07-20
PE - Nominee Director → CIF 0
1998-05-14 ~ 1998-07-20
PE - Nominee Secretary → CIF 0
6
A-GAS (ORB) LIMITED
A-gas, Banyard Road, Portbury, Bristol, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
7
OVAL NOMINEES LIMITED
- now
OVAL (179) LIMITED - 1984-12-10
2 Temple Back East, Temple Quay, Bristol
Active Corporate (11 parents, 8 offsprings)
Officer
1998-05-14 ~ 1998-07-20
PE - Nominee Director → CIF 0

Company in focus

Previous names

OVAL (1300) LIMITED - 1998-06-22

A-FIN LIMITED - 1998-07-10

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

1 GBP2016-12-31

1 GBP2015-12-31

Net assets/liabilities including pension asset/liability

1 GBP2016-12-31

1 GBP2015-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2016-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2016-01-01 ~ 2016-12-31

Paid-up share capital

Class 1 ordinary share

1 GBP2016-12-31

1 GBP2015-12-31

Shareholder's fund

1 GBP2016-12-31

1 GBP2015-12-31

A-FINE LIMITED
Info
OVAL (1300) LIMITED - 1998-06-22
A-FIN LIMITED - 1998-06-22
Registered number 03564110
Banyard Road, Portbury, Bristol BS20 7XH
PRIVATE LIMITED COMPANY incorporated on 1998-05-14 and dissolved on 2017-12-12 (19 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.