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Company number
05684470

AFG REALISATIONS 2023 LIMITED

Bankruptcy
✓ Status: In Administration. Next accounts due 29 November 2023.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AFG REALISATIONS 2023 LIMITED
Company number
05684470
Registered office
C/O KROLL ADVISORY LTD, THE CHANCERY, MANCHESTER, GREATER MANCHESTER, M2 1EW · 117 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 January 2006
Status
Bankruptcy
Age
20 years
Previous names
AUSTIN FRASER LIMITED (to 23 Nov 2023)
Nature of business (SIC)
78109 — Other activities of employment placement agencies
Accounts — next due
29 Nov 2023
Accounts — last made up to
29 Nov 2021
Confirmation statement — next due
20 Dec 2023
Confirmation statement — last
06 Dec 2022

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.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Afav Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/07/2022
Mr Derek Fraser Simpson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/01/2017
Mr Peter Hugh Hart
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/01/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Afav Holdings Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/07/2022
Mr Derek Fraser Simpson
born 12/1976 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/07/2022 Controls 3 companies
Mr Peter Hugh Hart
born 06/1980 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/07/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/11/2023 Registered name changed AUSTIN FRASER LIMITED AFG REALISATIONS 2023 LIMITED
06/07/2022 Person with significant control ceased Mr Peter Hugh Hart
06/07/2022 Person with significant control ceased Mr Derek Fraser Simpson
06/07/2022 Person with significant control added Afav Holdings Limited
24/01/2017 Person with significant control added Mr Peter Hugh Hart
24/01/2017 Person with significant control added Mr Derek Fraser Simpson

Documents for AFG REALISATIONS 2023 LIMITED

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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.

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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

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of AFG REALISATIONS 2023 LIMITED?
According to the official registry, the company number of AFG REALISATIONS 2023 LIMITED is 05684470.
Where is AFG REALISATIONS 2023 LIMITED registered?
The registered office is C/O KROLL ADVISORY LTD, THE CHANCERY, MANCHESTER, GREATER MANCHESTER, M2 1EW.
What is the SIC code of AFG REALISATIONS 2023 LIMITED?
The nature of business is recorded under SIC code 78109 — Other activities of employment placement agencies.
Who controls AFG REALISATIONS 2023 LIMITED?
Afav Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AFG REALISATIONS 2023 LIMITED due?
The next annual accounts are due by 29 November 2023, and the last accounts were made up to 29 November 2021.

About AFG REALISATIONS 2023 LIMITED (05684470)

AFG REALISATIONS 2023 LIMITED is a private limited company incorporated on 23 January 2006 and registered in the United Kingdom under company number 05684470. Its registered office is at C/O KROLL ADVISORY LTD, THE CHANCERY, MANCHESTER, GREATER MANCHESTER, M2 1EW. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently bankruptcy , with statutory accounts last made up to 29 November 2021. , and the person with significant control is Afav Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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