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Company Information for

AFI GROUP LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, SS1 2EG,
Company Registration Number
02888428
Private Limited Company
Liquidation

Company Overview

About Afi Group Ltd
AFI GROUP LIMITED was founded on 1994-01-17 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Afi Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
AFI GROUP LIMITED
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
SS1 2EG
Other companies in SS1
 
Previous Names
ASSOCIATED FURNITURE INDUSTRIES (SEATING) LIMITED01/07/2005
Filing Information
Company Number 02888428
Company ID Number 02888428
Date formed 1994-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2011
Account next due 31/08/2013
Latest return 18/01/2012
Return next due 14/02/2013
Type of accounts MEDIUM
Last Datalog update: 2019-04-04 10:12:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFI GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TAX SAVING (UK) LIMITED
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Companies with same name AFI GROUP LIMITED
The following companies were found which have the same name as AFI GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFI GROUP LIMITED 2ND FLOOR, WEST WING, DIAMOND HOUSE DIAMOND BUSINESS PARK THORNES MOOR ROAD WAKEFIELD WEST YORKSHIRE WF2 8PT Active Company formed on the 1974-05-13
AFI GROUP LLC 320 CARLETON AVENUE, STE. 3500 Suffolk CENTRAL ISLIP NY 11722 Active Company formed on the 2012-03-01
AFI GROUP INC. 10621 JUBILEE DR - CHARDON OH 44024 Active Company formed on the 2005-02-11
AFI GROUP (NSW) PTY LTD NSW 2199 Active Company formed on the 2016-05-26
AFI GROUP PTY. LTD. Active Company formed on the 2003-05-16
AFI GROUP INC Delaware Unknown
AFI GROUP INC Georgia Unknown
AFI GROUP LLC California Unknown
AFI GROUP INC 340 W FLAGLER ST MIAMI FL 33130 Inactive Company formed on the 2019-08-01
AFI GROUP INC Georgia Unknown
AFI GROUP, LLC 1105 60TH AVE SW CEDAR RAPIDS IA 52404 Active Company formed on the 2007-09-12
AFI GROUP, LLC 13222 GLAD ACRES DR FARMERS BRNCH TX 75234 ACTIVE Company formed on the 2013-09-05
AFI GROUP, INC. 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 2007-05-11

Company Officers of AFI GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE HECTOR
Company Secretary 1995-10-31
ANNETTE HECTOR
Director 1994-10-25
CHRISTOPHER HECTOR
Director 1994-10-25
JOHN DUNCAN HECTOR
Director 1994-01-17
TIMOTHY JAMES HECTOR
Director 1994-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL ROBERTS
Company Secretary 1994-01-17 1995-10-31
CHRISTINE MARY ROBERTS
Director 1994-10-25 1995-10-31
JOHN MICHAEL ROBERTS
Director 1994-01-17 1995-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE HECTOR GREENFIELD CONTRACTS LIMITED Company Secretary 2005-06-30 CURRENT 2005-05-26 Dissolved 2014-01-07
ANNETTE HECTOR AFI CONTRACTS LIMITED Company Secretary 2005-06-30 CURRENT 2005-05-26 Dissolved 2014-01-07
JOHN DUNCAN HECTOR MOAT HOUSE MEDIA LIMITED Director 2011-10-31 CURRENT 2011-10-31 Active
JOHN DUNCAN HECTOR AFI CONTRACTS LIMITED Director 2005-06-30 CURRENT 2005-05-26 Dissolved 2014-01-07
JOHN DUNCAN HECTOR INTER COUNTY OFFICE SYSTEMS LIMITED Director 1991-05-25 CURRENT 1989-05-25 Dissolved 2014-01-07
JOHN DUNCAN HECTOR INTER COUNTY OFFICE FURNITURE LIMITED Director 1991-05-19 CURRENT 1989-05-19 Dissolved 2014-09-09
JOHN DUNCAN HECTOR INTER COUNTY OFFICE PRODUCTS LIMITED Director 1991-05-15 CURRENT 1989-05-15 Dissolved 2013-12-24
TIMOTHY JAMES HECTOR BRILLIANT LAWNS LIMITED Director 2014-01-01 CURRENT 2012-12-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-20
2019-03-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-20
2018-03-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2017:LIQ. CASE NO.1
2018-03-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2017:LIQ. CASE NO.1
2017-02-274.68 Liquidators' statement of receipts and payments to 2016-12-20
2016-02-264.68 Liquidators' statement of receipts and payments to 2015-12-20
2015-02-244.68 Liquidators' statement of receipts and payments to 2014-12-20
2014-02-244.68 Liquidators' statement of receipts and payments to 2013-12-20
2013-12-24F10.2Notice to Registrar of Companies of Notice of disclaimer
2013-06-04F10.2Notice to Registrar of Companies of Notice of disclaimer
2013-01-244.20Volunatary liquidation statement of affairs with form 4.19
2013-01-08600Appointment of a voluntary liquidator
2013-01-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/12 FROM Dickens House Guithavon Street Witham Essex CM8 1BJ
2012-09-07LATEST SOC07/09/12 STATEMENT OF CAPITAL;GBP 310000
2012-09-07AR0118/01/12 ANNUAL RETURN FULL LIST
2012-09-06SH0101/11/11 STATEMENT OF CAPITAL GBP 310000
2012-03-15AR0117/01/12 ANNUAL RETURN FULL LIST
2011-03-04AA01Previous accounting period extended from 30/06/10 TO 30/11/10
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/11 FROM 17-20 Greenfield Royston Hertfordshire SG8 5HN United Kingdom
2011-03-02MISCSection 519
2011-02-03MG01Particulars of a mortgage or charge / charge no: 4
2011-01-24AR0117/01/11 ANNUAL RETURN FULL LIST
2010-07-20SH0118/06/10 STATEMENT OF CAPITAL GBP 10000
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/10 FROM Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF
2010-01-26AR0117/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HECTOR / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN HECTOR / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HECTOR / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE HECTOR / 26/01/2010
2009-10-0188(2)AD 14/09/09 GBP SI 99196@0.01=991.96 GBP IC 8.04/1000
2009-07-13288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HECTOR / 13/07/2009
2009-05-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2009-03-09363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-03-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2008-01-23363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-29363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-04-21363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-09-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-3088(2)RAD 30/06/05--------- £ SI 4@.001 £ IC 8/8
2005-07-21122S-DIV 30/06/05
2005-07-21RES13SUBDIVIDED INTO 100,000 30/06/05
2005-07-15225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
2005-07-15400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2005-07-01CERTNMCOMPANY NAME CHANGED ASSOCIATED FURNITURE INDUSTRIES (SEATING) LIMITED CERTIFICATE ISSUED ON 01/07/05
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 17-20 GREENFIELD ROYSTON HERTFORDSHIRE SG8 5HN
2005-01-24363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-24363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-06395PARTICULARS OF MORTGAGE/CHARGE
2003-02-26363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-08-14287REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 8 ASCOT INDUSTRIAL ESTATE ICKNIELD WAY LETCHWORTH HERTFORDSHIRE SG6 1TD
2002-07-09ELRESS369(4) SHT NOTICE MEET 26/06/02
2002-07-09ELRESS80A AUTH TO ALLOT SEC 26/06/02
2002-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-24363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-20363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-31363sRETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-31363sRETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
1998-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-21363sRETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-26363sRETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to AFI GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-01-17
Resolutions for Winding-up2013-01-02
Notices to Creditors2013-01-02
Resolutions for Winding-up2012-12-28
Notices to Creditors2012-12-28
Fines / Sanctions
No fines or sanctions have been issued against AFI GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL CHATTEL MORTGAGE 2011-02-03 Outstanding STATE SECURITIES PLC
ALL ASSETS DEBENTURE 2005-07-15 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED 2003-03-06 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
SINGLE DEBENTURE 1994-03-03 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of AFI GROUP LIMITED registering or being granted any patents
Domain Names

AFI GROUP LIMITED owns 1 domain names.

afigroup.co.uk  

Trademarks
We have not found any records of AFI GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AFI GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2012-12-21 GBP £652
Wandsworth Council 2012-10-11 GBP £420
London Borough of Wandsworth 2012-10-11 GBP £420 I.T. EQUIPMENT & MAINTENANCE
Norfolk County Council 2012-10-05 GBP £5,798
City of London 2012-08-10 GBP £169 Equipment, Furniture & Materials
City of London 2012-08-10 GBP £237 Equipment, Furniture & Materials
City of London 2012-08-10 GBP £347 Equipment, Furniture & Materials
Suffolk County Council 2012-08-06 GBP £484 Equipment Purchase - Furniture and Fittings
City of London 2012-05-21 GBP £-2,292 Equipment, Furniture & Materials
City of London 2012-05-21 GBP £2,292 Equipment, Furniture & Materials
City of London 2012-05-18 GBP £1,031 Equipment, Furniture & Materials
London Borough of Hackney 2012-04-01 GBP £4,306
London Borough of Hackney 2012-04-01 GBP £3,849
London Borough of Hackney 2012-04-01 GBP £1,848
City of London 2012-03-19 GBP £771 Equipment, Furniture & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AFI GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AFI GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0194033019Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2012-10-0194039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2012-09-0194013000Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs)
2012-09-0194031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2012-09-0194033019Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2012-09-0194039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAFI GROUP LIMITEDEvent Date2012-12-21
At a General Meeting of the Members of the above-named Company duly convened and held at 32 Cornhill, London EC3V 3BT , on 21 December 2012 , the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Lloyd Biscoe (IP No 009141) and Kirstie Jane Provan (IP No 009681) of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG , be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Scott Parish by email at scott.parish@begbies-traynor.com or by telephone on 01702 467255 .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAFI GROUP LIMITEDEvent Date2012-12-21
At a General Meeting of the members of the above named company, duly convened and held at 32 Cornhill, London EC3V 3BT on 21 December 2012 the following resolutions were duly passed: as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Lloyd Biscoe and Kirstie Jane Provan of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Lloyd Biscoe (IP No. 009141) and Kirstie Jane Provan (IP No. 009681) Any person who requires further information may contact the joint liquidator by telephone on 01702 467255. Alternatively enquires can be made to Scott Parish by e-mail at scott.parish@begbies-traynor.com or by telephone on 01702 467255 Christopher Hector , Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyAFI GROUP LIMITEDEvent Date2012-12-21
Lloyd Biscoe (IP No 009141) and Kirstie Jane Provan (IP No 009681) of Begbies Traynor (Central) LLP of The Old Exchange 234 Southchurch Road, Southend on Sea SS1 2EG and 32 Cornhill, London ECV3 3BT were appointed as Joint Liquidators of the Company on 21 December 2012 . Creditors of the Company are required on or before 19 February 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the Solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP of The Old Exchange 234 Southchurch Road, Southend on Sea SS1 2EG and, if so required by notice in writing from the Joint Liquidators, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Scott Parish by e-mail at scott.parish@begbies.traynor.com or by telephone on 01702 467255 .
 
Initiating party Event TypeNotices to Creditors
Defending partyAFI GROUP LIMITEDEvent Date2012-12-21
Lloyd Biscoe (IP No 009141) and Kirstie Jane Provan (IP No 009681), of Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG and of 32 Cornhill, London ECV3 3BT were appointed as Joint Liquidators of the Company on 21 December 2012 . Creditors of the Company are required on or before 19 February 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the Solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG and, if so required by notice in writing from the Joint Liquidators, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Lloyd Biscoe , Office holder capacity: Joint Liquidator :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyAFI GROUP LIMITEDEvent Date2012-12-21
Lloyd Biscoe (IP Number: 009141 ) and Kirstie Jane Provan (IP Number: 009681 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 21 December 2012 . The joint liquidators intend to declare a First dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before the 16 February 2017 ("the last date for proving") to send their proofs of debt to the joint liquidators, at Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Ian Goodhew by e-mail at ian.goodhew@begbies-traynor.com or by telephone on 01702 467255
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFI GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFI GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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