AFIMILK UK LIMITED
Overview
| Company Name | AFIMILK UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC333487 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFIMILK UK LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
- Other information service activities n.e.c. (63990) / Information and communication
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is AFIMILK UK LIMITED located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFIMILK UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILENT HERDSMAN LIMITED | Mar 19, 2014 | Mar 19, 2014 |
| EMBEDDED TECHNOLOGY SOLUTIONS LIMITED | Nov 06, 2007 | Nov 06, 2007 |
What are the latest accounts for AFIMILK UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AFIMILK UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for AFIMILK UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yuval Sovinsky as a director on Aug 13, 2024 | 1 pages | TM01 | ||
Notification of Elina Gordon as a person with significant control on Sep 01, 2024 | 2 pages | PSC01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Appointment of Ms Elina Gordon as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Shmuel Hadad as a director on Dec 31, 2023 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Registered office address changed from Suite 435 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ United Kingdom to 272 Bath Street Glasgow G2 4JR on Oct 01, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||
Administrative restoration application | 4 pages | RT01 | ||
Who are the officers of AFIMILK UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Elina | Director | Bath Street G2 4JR Glasgow 272 Scotland | Israel | Israeli | 320218400001 | |||||
| DOCHERTY, Kevin John, Mr. | Secretary | c/o Ladywell Business Centre 94 Duke Street G4 0UW Glasgow Unit 10 Lanarkshire Scotland | 156123760001 | |||||||
| GILROY, Michael | Secretary | 1/1 28 Torbreck Street G52 1DS Glasgow North Lanarkshire | British | 125659120001 | ||||||
| SHAW, Robert Graham | Secretary | c/o Ladywell Business Centre 94 Duke Street G4 0UW Glasgow Unit 10 Lanarkshire Scotland | 151679840001 | |||||||
| ANDONOVIC, Ivan | Director | 48 Schaw Drive Bearsden G61 3AT Glasgow West Dunbartonshire | Scotland | British | 125659110001 | |||||
| FAICHNEY, Alan Kennedy | Director | Academy Park Gower Street G51 1PR Glasgow Unit 9000 | United Kingdom | British | 176402270001 | |||||
| GILROY, Michael | Director | 1/1 28 Torbreck Street G52 1DS Glasgow North Lanarkshire | United Kingdom | British | 125659120001 | |||||
| HADAD, Shmuel | Director | Baltic Chambers 50 Wellington Street G2 6HJ Glasgow Suite 435 United Kingdom | Israel | Israeli | 243172560001 | |||||
| KAGAN, Tsipi, Mrs. | Director | Israel National Trail Afikim Kibbutz Afikim 1514800 Israel | Israel | Israeli | 205233870001 | |||||
| MACDOUGALL, Annette Margaret | Director | Donnies Brae Neilston G78 3PT Glasgow Admore House United Kingdom | Scotland | British | 151616940001 | |||||
| MICHIE, Craig | Director | 20 Allan Road G63 9QE Killearn Stirling | Scotland | British | 125659100001 | |||||
| SHAW, Robert Graham | Director | Crossmichael DG7 3BB Castle Douglas Culgruff House Kirkcudbrightshire United Kingdom | United Kingdom | British | 138062840001 | |||||
| SLOAN, Drew | Director | Glenluce DG8 0JJ Newton Stewart North Milton Wigtownshire United Kingdom | United Kingdom | British | 194789560001 | |||||
| SOVINSKY, Yuval, Mr. | Director | Israel National Trail Afikim Kibbutz Afikim 1514800 Israel | Israel | Israeli | 205239600001 |
Who are the persons with significant control of AFIMILK UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Elina Gordon | Sep 01, 2024 | Bath Street G2 4JR Glasgow 272 Scotland | No | ||||||||||
Nationality: Israeli Country of Residence: Israel | |||||||||||||
Natures of Control
| |||||||||||||
| Afimilk Holdings Uk Limited | Apr 06, 2016 | Academy Park Gower Street G51 1PR Glasgow Unit 9000 | No | ||||||||||
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Natures of Control
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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