AFN LIMITED - READING


Company Profile Company Filings

Overview

AFN LIMITED is a Private Limited Company from READING and has the status: Active.
AFN LIMITED was incorporated 37 years ago on 23/04/1987 and has the registered number: 02125354. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AFN LIMITED - READING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BATH ROAD
READING
BERKS
RG31 7SE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNARD JOHN MOLONEY Secretary 2011-04-17 CURRENT
KRISHAN BODHANI May 1979 British Director 2023-02-22 CURRENT
SARAH LOUISE SIMPSON May 1974 British Director 2021-09-01 UNTIL 2022-10-15 RESIGNED
NICKY CURPHEY Dec 1973 Secretary 2007-03-01 UNTIL 2008-11-18 RESIGNED
MR SIMON DAVID MILES Mar 1960 British Secretary 1992-03-01 UNTIL 1996-02-09 RESIGNED
GEOFFREY REDMAYNE TURRAL Jan 1965 British Director 2011-04-26 UNTIL 2012-03-31 RESIGNED
ARMIN KARL MARTIN MUELLER Mar 1957 Secretary 1996-03-01 UNTIL 1996-05-31 RESIGNED
DAVID RAGGETT Jun 1966 British Secretary 1996-06-01 UNTIL 2007-03-01 RESIGNED
JONATHAN CHARLES MANNELL Apr 1977 British Director 2022-11-07 UNTIL 2023-08-03 RESIGNED
MRS JULIE HELEN SOUTHERN Dec 1959 British Director 1998-12-16 UNTIL 2000-02-28 RESIGNED
MARK MACHEN BISHOP Apr 1954 British Director 1992-03-01 UNTIL 1998-10-31 RESIGNED
ALEXANDER HANS-JOSEF POLLICH Feb 1967 German Director 2018-01-01 UNTIL 2018-10-27 RESIGNED
MR SIMON DAVID MILES Mar 1960 British Director 1992-03-01 UNTIL 1996-02-09 RESIGNED
MARCUS PETER ECKERMANN Jan 1968 German Director 2018-10-26 UNTIL 2021-09-01 RESIGNED
MR ANDREW PAUL GOSS Jan 1958 British Director 2001-04-11 UNTIL 2011-04-26 RESIGNED
KEVIN JOHN FLYNN May 1959 British Director 2000-02-28 UNTIL 2001-04-11 RESIGNED
CHRISTOPHER NOEL CRAFT Apr 1959 British Director 2012-03-31 UNTIL 2018-01-01 RESIGNED
MR PETER TREVOR BULBECK Mar 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Porsche Retail Group Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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