AFIMILK HOLDINGS UK LIMITED
Overview
| Company Name | AFIMILK HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC456413 |
| 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 HOLDINGS UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AFIMILK HOLDINGS 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 HOLDINGS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILENT HERDSMAN HOLDINGS LIMITED | Aug 23, 2013 | Aug 23, 2013 |
| ENSCO 423 LIMITED | Aug 09, 2013 | Aug 09, 2013 |
What are the latest accounts for AFIMILK HOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AFIMILK HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2024 |
| Overdue | No |
What are the latest filings for AFIMILK HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Notification of Elina Gordon as a person with significant control on Aug 13, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Aug 27, 2024 | 2 pages | PSC09 | ||
Termination of appointment of Yuval Sovinsky as a director on Aug 13, 2024 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Appointment of Ms Elina Gordon as a director on Dec 31, 2023 | 2 pages | AP01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 09, 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 Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||
Administrative restoration application | 4 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 16 pages | AA | ||
Who are the officers of AFIMILK HOLDINGS 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 | Director | 320218400001 | ||||||||
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080008 | ||||||||||
| ALMOND, Deborah Jane | Director | c/o Ladywell Business Centre, Unit 10 Duke Street G4 0UW Glasgow 94 Lanarkshire | Scotland | British | Company Secretarial Assistant | 158254990001 | ||||||||
| ANDONOVIC, Ivan | Director | Academy Park Gower Street G51 1PR Glasgow Unit 9000 Scotland | Scotland | British | Director | 125659110001 | ||||||||
| DOCHERTY, Kevin John | Director | Academy Park Gower Street G51 1PR Glasgow Unit 9000 Scotland | Scotland | British | Accountant | 114389830001 | ||||||||
| FAICHNEY, Alan Kennedy | Director | Academy Park Gower Street G51 1PR Glasgow Unit 9000 Scotland | United Kingdom | British | Non Executive Director | 176402270001 | ||||||||
| KAGAN, Tsipi, Mrs. | Director | Kibbutz Afikim Israel National Trail Afikim Kibbutz Afikim 1514800 Israel | Israel | Israeli | Cfo | 205233870001 | ||||||||
| MACDOUGALL, Annette Margaret | Director | Academy Park Gower Street G51 1PR Glasgow Unit 9000 Scotland | Scotland | British | None | 151616940001 | ||||||||
| PERRY, John Scott | Director | Academy Park Gower Street G51 1PR Glasgow Unit 9000 Scotland | Scotland | British | Chartered Accountant | 182353100001 | ||||||||
| SLOAN, Drew | Director | Glenluce DG8 0JJ Newton Stewart North Milton Wigtownshire United Kingdom | United Kingdom | British | Company Director | 194789560001 | ||||||||
| SOVINSKY, Yuval, Mr. | Director | Israel National Trail Afikim Kibbutz Afikim 1514800 Israel | Israel | Israeli | Vp Marketing And Bd | 205239600001 | ||||||||
| WOOD, Richard Kenneth | Director | Academy Park Gower Street G51 1PR Glasgow Unit 9000 | England | British | Company Director | 102208990001 | ||||||||
| HBJG LIMITED | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 38561180009 |
Who are the persons with significant control of AFIMILK HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Elina Gordon | Aug 13, 2024 | Bath Street G2 4JR Glasgow 272 Scotland | No |
Nationality: Israeli Country of Residence: Israel | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AFIMILK HOLDINGS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 09, 2016 | Aug 13, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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