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AFA-MINERVA LIMITED

Company summary

Outstanding charges recorded

Company number: 00116004
Status: ACTIVE
Incorporated / age: 24 May 1911111 years
Registered office: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Accounts due: 30 June 2010
Confirmation statement due: Not available
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 03:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
Nature of business
Non-trading company
Previous company names
AFA-MINERVA(EMI)HOLDINGS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALPHONSUS, Anton Bernard ACTIVE	Secretary	28 Feb 2002				Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
ALPHONSUS, Anton Bernard ACTIVE	Director	08 Aug 2005		England	January 1956	Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
KAYE, David Leo ACTIVE	Director	08 Aug 2005		England	July 1954	Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
ROBERTS, David Edward ACTIVE	Director	21 May 1998			November 1965	Security Hse The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
GODFRAY, Terence William RESIGNED	Secretary	05 Jun 1998	28 Feb 2002			39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
TANKARD, Christopher Richard RESIGNED	Secretary	31 Jul 1993	05 Jun 1998			24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD
WAREHAM, Edward Stanley RESIGNED	Secretary		31 Jul 1993			19 Hansler Grove, East Molesey, Surrey, KT8 9JN
BUCKLEY, John Clifford RESIGNED	Director	03 Jul 1996	02 Sep 1997		April 1941	5 Severn Close, Macclesfield, Cheshire, SK10 3DD
COLES, Alan RESIGNED	Director		31 Mar 1992		August 1948	Deerbank 10 The Paddock, Godalming, Surrey, GU7 1XD
CROOKS, James Broumpton RESIGNED	Director	02 Sep 1997	22 May 1998		January 1956	The Fox, Mottisfont, Romsey, Hampshire, SO51 0LP
GUTIN, Irving RESIGNED	Director	03 Jul 1996	18 Feb 2000		April 1932	1 Tyco Park, Exeter, New Hampshire, 03833, Usa
JONES, Howard Lee RESIGNED	Director	18 May 1994	03 Jul 1996		June 1957	7 The Ridings, Maidenhead, Berkshire, SL6 4LU
LEONARD, Peter Charles RESIGNED	Director	03 Jul 1996	02 Sep 1997		August 1953	Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
MATHIESON, Joseph RESIGNED	Director	02 Sep 1997	01 Apr 1999		August 1946	Shalimar, Gosford Road, Longniddry, East Lothian, EH32 0LF
MCNUTT, Alexander Samuel RESIGNED	Director	01 Apr 1999	25 Oct 2005		May 1963	8 Wood Aven Drive, Stewartfield, East Kilbride, Lanarkshire, G74 4UE
NIXON, John RESIGNED	Director	31 Mar 1992	03 Jul 1996		November 1938	Deep Waters, Temple Gardens, Staines, Middlesex, TW18 3NO
RAINFORTH, Warren Leonard RESIGNED	Director		31 Mar 1992		December 1943	Hendal View Withyham Road, Groombridge, Tunbridge Wells, Kent, TN3 9QT
TANKARD, Christopher Richard RESIGNED	Director	31 Jul 1993	18 May 1994		August 1954	24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD
WAREHAM, Edward Stanley RESIGNED	Director		31 Jul 1993		May 1936	19 Hansler Grove, East Molesey, Surrey, KT8 9JN

ALPHONSUS, Anton Bernard ACTIVE
Role: Secretary
Appointed on: 28 Feb 2002
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

ALPHONSUS, Anton Bernard ACTIVE
Role: Director
Appointed on: 08 Aug 2005
Country of Residence: England
Date of birth: January 1956
Address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

KAYE, David Leo ACTIVE
Role: Director
Appointed on: 08 Aug 2005
Country of Residence: England
Date of birth: July 1954
Address: Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

ROBERTS, David Edward ACTIVE
Role: Director
Appointed on: 21 May 1998
Date of birth: November 1965
Address: Security Hse The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

GODFRAY, Terence William RESIGNED
Role: Secretary
Appointed on: 05 Jun 1998
Resigned on: 28 Feb 2002
Address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU

TANKARD, Christopher Richard RESIGNED
Role: Secretary
Appointed on: 31 Jul 1993
Resigned on: 05 Jun 1998
Address: 24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD

WAREHAM, Edward Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1993
Address: 19 Hansler Grove, East Molesey, Surrey, KT8 9JN

BUCKLEY, John Clifford RESIGNED
Role: Director
Appointed on: 03 Jul 1996
Resigned on: 02 Sep 1997
Date of birth: April 1941
Address: 5 Severn Close, Macclesfield, Cheshire, SK10 3DD

COLES, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: August 1948
Address: Deerbank 10 The Paddock, Godalming, Surrey, GU7 1XD

JONES, Howard Lee RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 03 Jul 1996
Date of birth: June 1957
Address: 7 The Ridings, Maidenhead, Berkshire, SL6 4LU

LEONARD, Peter Charles RESIGNED
Role: Director
Appointed on: 03 Jul 1996
Resigned on: 02 Sep 1997
Date of birth: August 1953
Address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

MATHIESON, Joseph RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 01 Apr 1999
Date of birth: August 1946
Address: Shalimar, Gosford Road, Longniddry, East Lothian, EH32 0LF

MCNUTT, Alexander Samuel RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 25 Oct 2005
Date of birth: May 1963
Address: 8 Wood Aven Drive, Stewartfield, East Kilbride, Lanarkshire, G74 4UE

NIXON, John RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 03 Jul 1996
Date of birth: November 1938
Address: Deep Waters, Temple Gardens, Staines, Middlesex, TW18 3NO

TANKARD, Christopher Richard RESIGNED
Role: Director
Appointed on: 31 Jul 1993
Resigned on: 18 May 1994
Date of birth: August 1954
Address: 24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD

WAREHAM, Edward Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: May 1936
Address: 19 Hansler Grove, East Molesey, Surrey, KT8 9JN