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Afa-Minerva Limited
Afa-Minerva Limited is a dormant company incorporated on 24 May 1911 with the registered office located in Sunbury-on-Thames, Surrey. Afa-Minerva Limited was registered 114 years ago.
Watch Company
Status
Dormant
Dormant since
24 years ago
Company No
00116004
Private limited company
Age
114 years
Incorporated
24 May 1911
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Overdue
Accounts overdue by
5548 days
For period
1 Oct
⟶
30 Sep 2008
(1 year)
Accounts type is
Dormant
Next accounts for period
30 September 2009
Was due on
30 June 2010
(15 years ago)
Learn more about Afa-Minerva Limited
Contact
Address
Security House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Same address for the past
15 years
Companies in TW16 5DB
Telephone
Unreported
Email
Unreported
Website
Tyco.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Anton Bernard Alphonsus
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1956
Mr David Edward Roberts
Director • Finance Director • British • Lives in Wales • Born in Nov 1965
Mr David Leo Kaye
Director • Accountant • British • Lives in England • Born in Jul 1954
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Dong Bang Minerva (UK) Limited
Mr Anton Bernard Alphonsus, , and 1 more are mutual people.
Active
ADT Trustees Limited
Mr Anton Bernard Alphonsus is a mutual person.
Active
Johnson Controls UK Trustees Ltd
Mr Anton Bernard Alphonsus is a mutual person.
Active
Tyco Holdings (UK) Pension Trustees Limited
Mr Anton Bernard Alphonsus is a mutual person.
Active
Security Centres (Scotland) Limited
Mr Anton Bernard Alphonsus and are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
30 Sep 2008
For period
30 Sep
⟶
30 Sep 2008
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.62K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.62K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Restoration Court Order
1 Year 5 Months Ago on 18 Mar 2024
Compulsory Dissolution
2 Years 3 Months Ago on 16 May 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 14 Feb 2023
Restoration Court Order
7 Years Ago on 27 Sep 2017
Voluntarily Dissolution
15 Years Ago on 30 Mar 2010
Voluntary Gazette Notice
15 Years Ago on 15 Dec 2009
Application To Strike Off
15 Years Ago on 8 Dec 2009
Inspection Address Changed
15 Years Ago on 9 Nov 2009
Registered Address Changed
15 Years Ago on 9 Nov 2009
Dormant Accounts Submitted
16 Years Ago on 10 Feb 2009
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Get Credit Report
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See All Credit Score & Limits
Documents
Restoration by order of the court
Submitted on 18 Mar 2024
Final Gazette dissolved via compulsory strike-off
Submitted on 16 May 2023
First Gazette notice for compulsory strike-off
Submitted on 14 Feb 2023
Restoration by order of the court
Submitted on 27 Sep 2017
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Mar 2010
First Gazette notice for voluntary strike-off
Submitted on 15 Dec 2009
Application to strike the company off the register
Submitted on 8 Dec 2009
Statement by directors
Submitted on 11 Nov 2009
Solvency statement dated 22/10/09
Submitted on 11 Nov 2009
Statement of capital on 11 November 2009
Submitted on 11 Nov 2009
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Repayment History
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