AFENTRA (UK) LTD: Filings
Overview
| Company Name | AFENTRA (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04087253 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AFENTRA (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Paul Mcdade on Nov 06, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Mcdade on Nov 06, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Registered office address changed from High Holborn House High Holborn House 52-54 High Holborn London WC1V 6RL England to 10 st. Bride Street London EC4A 4AD on Oct 30, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas John Cunningham as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Hamish William Mcardle as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Appointment of Mr Nicholas John Cunningham as a secretary on Mar 31, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Andrew Cliff as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Richard Andrew Cliff as a secretary on Jul 08, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Cfpro Cosec Limited as a secretary on Jul 08, 2021 | 1 pages | TM02 | ||||||||||
Change of details for Sterling Energy Plc as a person with significant control on May 04, 2021 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Anthony James Hawkins as a director on Mar 15, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Mcdade as a director on Mar 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Lee Marshall as a director on Dec 04, 2020 | 1 pages | TM01 | ||||||||||
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. - license: CC0