opendata.bot
Company number
00246353

AFL REALISATIONS LIMITED

Officer · BAILEY, Stephen Geoffrey and 35 others
Active
✓ Active company on the official register. Next accounts due 31 October 2006.
5 outstanding charges registered against this company. View charges.

Company details

Registered name
AFL REALISATIONS LIMITED
Company number
00246353
Registered office
PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT
Company type
Private Limited Company
Incorporated on
8 March 1930
Status
Active
Age
96 years
Nature of business (SIC)
2874
Accounts — next due
31 Oct 2006
Accounts — last made up to
31 Dec 2004
Confirmation statement — next due
18 Jun 2017

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/06/2015 Director resigned DANCASTER, David Patrick
24/02/2010 Director resigned BAILEY, Stephen Geoffrey
24/02/2010 Secretary resigned BAILEY, Stephen Geoffrey
31/12/2007 Director resigned SMITH, John Godfrey
31/12/2007 Secretary resigned SMITH, John Godfrey
28/12/2007 Director appointed BAILEY, Stephen Geoffrey
28/12/2007 Secretary appointed BAILEY, Stephen Geoffrey
21/05/2007 Director resigned SHAW, Christopher Norman
21/05/2007 Director resigned HARLAND, Andrew David
21/05/2007 Director resigned CLARKE, Ian Russell
21/05/2007 Director resigned BUTLER, Richard Gareth John
27/01/2006 Director resigned PAUL, Akash, The Honourable
31/12/2005 Director resigned WRIGHT, Paul
08/07/2005 Director resigned GODWIN, Michael John
08/07/2005 Secretary resigned GODWIN, Michael John
08/07/2005 Secretary appointed SMITH, John Godfrey
04/04/2005 Director appointed CLARKE, Ian Russell
28/02/2005 Director appointed HARLAND, Andrew David
17/12/2004 Director resigned SHAW, Albert
22/09/2004 Director resigned LYONS, Paul Anthony

Documents for AFL REALISATIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AC92 — restoration-order-of-court
restoration
GAZ2 — gazette-dissolved-compulsory
gazette
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AC92 — restoration-order-of-court
restoration
GAZ2 — gazette-dissolved-compulsary
gazette
GAZ1 — gazette-notice-compulsary
gazette
3.6 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
405(2) — legacy
insolvency
3.6 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
3.6 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
288b — legacy
officers
288a — legacy
officers
288b — legacy
officers
288b — legacy
officers
288b — legacy
officers
288b — legacy
officers
3.6 — liquidation-receiver-abstract-of-receipts-and-payments
insolvency
3.10 — liquidation-receiver-administrative-receivers-report
insolvency
287 — legacy
address
CERTNM — certificate-change-of-name-company
change-of-name
405(1) — legacy
insolvency

Charges

5 outstanding · 3 satisfied

Debenture — persons entitled: Caparo Group Limited
outstanding
Debenture — persons entitled: Barclays Bank PLC
outstanding
Deed of charge to a debenture dated 31ST january 1996 — persons entitled: The Bank of Nova Scotia as Agent and Trustee for the Secured Parties
outstanding
Deed of charge — persons entitled: The Bank of Nova Scotia (As Agent and Trustee)
outstanding
Debenture — persons entitled: The Bank of Nova Scotia
outstanding
Legal charge — persons entitled: The Bank of Nova Scotia
fully-satisfied
Debenture — persons entitled: The Bank of Nova Scotia
fully-satisfied
Mortgage — persons entitled: First Britannia Mezzanine Capital B.V.
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/00246353
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AFL REALISATIONS LIMITED?
According to the official registry, the company number of AFL REALISATIONS LIMITED is 00246353.
Where is AFL REALISATIONS LIMITED registered?
The registered office is PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT.
Who runs AFL REALISATIONS LIMITED?
BAILEY, Stephen Geoffrey is listed among the officers of AFL REALISATIONS LIMITED.
What is the SIC code of AFL REALISATIONS LIMITED?
The nature of business is recorded under SIC code 2874.
When are the next accounts of AFL REALISATIONS LIMITED due?
The next annual accounts are due by 31 October 2006, and the last accounts were made up to 31 December 2004.
Does AFL REALISATIONS LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company, alongside 3 already satisfied.

About AFL REALISATIONS LIMITED (00246353)

AFL REALISATIONS LIMITED is a private limited company incorporated on 8 March 1930 and registered in the United Kingdom under company number 00246353. Its registered office is at PRICEWATERHOUSECOOPERS LLP, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT. The company is currently active , with statutory accounts last made up to 31 December 2004. 36 active officers are on record . 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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SIC 2874 across UK registers

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