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Associated Fisheries (Europe) Limited

02820418

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, TN15 7AE
Incorporated 21/05/1993

Previously known as

Affish Limited · until 18/03/2019
Youngassist Enterprises Limited · until 02/07/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Kenneth Byron Coombs

director · Since 25/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 20 other boards

Mr Oliver Fleming Capon

director · Since 06/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 76 other boards

Mr Nischal Vinesh Hindia

secretary · Since 01/08/2024

Kenneth Byron Coombs

director · Since 25/09/2023

British · England · Age 66

Oliver Fleming Capon

director · Since 06/06/2024

British · England · Age 56

Nischal Vinesh Hindia

secretary · Since 01/08/2024

Former

Instant Companies Limited

corporate nominee director · Resigned 10/06/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/06/1993

Tkb Registrars Limited

corporate nominee secretary · Resigned 14/06/1993

Mervyn Edward Patrick Roper

nominee director · Resigned 14/06/1993

William Campbell

secretary · Resigned 18/03/1994

Joseph Roger John Lucas

director · Resigned 31/07/1994

William Campbell

director · Resigned 31/07/1994

Joseph Roger John Lucas

secretary · Resigned 31/07/1994

Ian Jardine Mackechnie

director · Resigned 05/06/1995

George Stuart Grindley Brown

secretary · Resigned 01/07/2003

George Stuart Grindley Brown

director · Resigned 30/11/2003

Denis Bowley

director · Resigned 30/06/2004

Thomas Geoffrey Lupton

director · Resigned 30/11/2006

Michael David Conway

secretary · Resigned 29/03/2011

Anil Kumar Mathur

secretary · Resigned 01/09/2011

Anil Kumar Mathur

director · Resigned 04/06/2015

Malcolm Courtney Perkins

director · Resigned 28/09/2015

Julia Alison Morton

secretary · Resigned 20/04/2018

Thomas Kenric Franks

director · Resigned 30/06/2022

Malcolm Courtney Perkins

director · Resigned 25/09/2023

Amarpal Takk

secretary · Resigned 31/12/2023

Susan Ann Walker

director · Resigned 06/06/2024

Anita Denise Bodri

secretary · Resigned 01/08/2024

Persons with Significant Control

Associated Fisheries Limited

75–100% shares
75–100% votes
Appoint directors

Wrotham Place, Bull Lane, Near Sevenoaks, TN15 7AE

Reg: 237551 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Wrotham Place Bull Lane
2026-08-19

WROTHAM PLACE BULL LANE

post townNear Sevenoaks
2026-08-19

NEAR SEVENOAKS

officer appointedHINDIA, Nischal Vinesh
2026-08-19
officer appointedCAPON, Oliver Fleming
2026-08-19
officer appointedCOOMBS, Kenneth Byron
2026-08-19