A.F.REGINIANO LIMITED

Overview

Company Name	A.F.REGINIANO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00683640
Jurisdiction	England/Wales
Date of Creation	Feb 16, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.F.REGINIANO LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is A.F.REGINIANO LIMITED located?

Registered Office Address	Units 5 & 6 Delta Park Smugglers Way SW18 1EG Wandsworth London
Undeliverable Registered Office Address	No

What are the latest accounts for A.F.REGINIANO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for A.F.REGINIANO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2027
Next Confirmation Statement Due	Jan 18, 2027
Next Confirmation Statement Made Up To	Jan 04, 2026
Overdue	No

What are the latest filings for A.F.REGINIANO LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Confirmation statement made on Jan 04, 2026 with no updates	3 pages	CS01

Dec 18, 2025	Current accounting period extended from Dec 31, 2025 to Mar 31, 2026	1 pages	AA01

Jun 18, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Jan 16, 2025	Confirmation statement made on Jan 04, 2025 with updates	3 pages	CS01

Sep 02, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Mar 25, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Jan 04, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

May 27, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

May 03, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Dec 12, 2022	Confirmation statement made on May 26, 2022 with updates	4 pages	CS01

May 13, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

May 15, 2021	Confirmation statement made on May 13, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Mar 02, 2021	Termination of appointment of Rudolph Jack Paul Alfred Reginiano as a secretary on Mar 02, 2021	1 pages	TM02

May 13, 2020	Change of details for Mr Rudolph Jack Paul Alfred Reginiano as a person with significant control on May 11, 2020	2 pages	PSC04

May 13, 2020	Confirmation statement made on May 13, 2020 with updates	4 pages	CS01

May 12, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

May 22, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Mar 29, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

Sep 06, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Apr 25, 2018	Confirmation statement made on Mar 16, 2018 with no updates	3 pages	CS01

Sep 20, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

Apr 04, 2017	Confirmation statement made on Mar 16, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of A.F.REGINIANO LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REGINIANO, Hilda Mary Units 5 & 6 Delta Park Smugglers Way SW18 1EG Wandsworth London		Director	Units 5 & 6 Delta Park Smugglers Way SW18 1EG Wandsworth London	England	British	1948-7	13585030001
REGINIANO, Rudolph Jack Paul Alfred Units 5 & 6 Delta Park Smugglers Way SW18 1EG Wandsworth London		Director	Units 5 & 6 Delta Park Smugglers Way SW18 1EG Wandsworth London	United Kingdom	British	1949-2	7429930001
REGINIANO, Rudolph Jack Paul Alfred Units 5 & 6 Delta Park Smugglers Way SW18 1EG Wandsworth London	Mar 02, 2021	Secretary	Units 5 & 6 Delta Park Smugglers Way SW18 1EG Wandsworth London		British		7429930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.F.REGINIANO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rudolph Jack Paul Alfred Reginiano Units 5 & 6 Delta Park Smugglers Way SW18 1EG Wandsworth London	Apr 06, 2016	Units 5 & 6 Delta Park Smugglers Way SW18 1EG Wandsworth London	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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