ltds.uk / companies / 00116004
AFA-MINERVA LIMITED
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
ActivePrivate Limited CompanyINC 1911SIC 7499
Company Information
Registered AddressSECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Incorporated24 May 1911
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 7499 — Unknown
Accounts & Filings
Accounts Next Due30 June 2010
Accounts Last Filed30 September 2008
Accounts TypeDORMANT
Confirmation Next Due-
Confirmation Last Filed-
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs AFA-MINERVA LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls AFA-MINERVA LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check AFA-MINERVA LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against AFA-MINERVA LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for AFA-MINERVA LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Other Companies in This Postcode District
- KRAAN LIMITED Active
- SERVICED ACCOMMODATION CLEANING LTD Active
- T&I ROOFING LTD Active
- GDG PROPERTY INVESTMENTS LTD Active
- ACCELERA FIRE PROTECTION LTD Active
- RAN CONSTRUCTION LTD Active
- ECSC BUILDING COMPANY LTD Active
- NEW HORIZONS MEDICAL LIMITED Active
Similar Companies
Watch AFA-MINERVA LIMITED for changes
Get notified when filings, officers, or company status change at Companies House.
Sign up free to watch