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Af Biomass Limited, NR9 5BZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AF BIOMASS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Af Biomass Limited. The company was founded 12 years ago and was given the registration number 07974167. The firm's registered office is in NORWICH. You can find them at Honingham Thorpe, Colton, Norwich, Norfolk. This company's SIC code is 01630 - Post-harvest crop activities.

Company Information

Name:AF BIOMASS LIMITED
Company Number:07974167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2012
Industry Codes:
  • 01630 - Post-harvest crop activities

Office Address & Contact

Registered Address:Honingham Thorpe, Colton, Norwich, Norfolk, NR9 5BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect House, Rouen Road, Norwich, NR1 1RE

Secretary29 June 2018Active
Honingham Thorpe, Colton, Norwich, England, NR9 5BZ

Director02 March 2012Active
Prospect House, Rouen Road, Norwich, NR1 1RE

Director01 February 2021Active
The Af Group Limited, Norwich Road, Colton, Norwich, England, NR9 5BZ

Director30 November 2020Active
Prospect House, Rouen Road, Norwich, NR1 1RE

Director03 July 2018Active
Prospect House, Rouen Road, Norwich, NR1 1RE

Director01 February 2021Active
Honingham Thorpe, Colton, Norwich, NR9 5BZ

Secretary30 March 2017Active
Field Cottage, Cutthroat Lane, Yaxham, Dereham, England, NR19 1RG

Secretary28 March 2015Active
Honingham Thorpe, Colton, Norwich, England, NR9 5BZ

Corporate Secretary02 March 2012Active
Honingham Thorpe Farm, Norwich Road, Colton, Norwich, United Kingdom, NR9 5BZ

Director02 March 2012Active
Honingham Thorpe, Colton, Norwich, England, NR9 5BZ

Director02 March 2012Active
Honingham Thorpe, Colton, Norwich, NR9 5BZ

Director08 March 2017Active
Honingham Thorpe, Colton, Norwich, NR9 5BZ

Director29 January 2015Active
Honingham Thorpe, Colton, Norwich, NR9 5BZ

Director02 May 2019Active
Honingham Thorpe, Colton, Norwich, England, NR9 5BZ

Director02 March 2012Active
Honingham Thorpe, Colton, Norwich, England, NR9 5BZ

Director02 March 2012Active

People with Significant Control

Mr Jonathan Richard Duffy
Notified on:30 June 2017
Status:Active
Date of birth:January 1965
Nationality:British
Address:Honingham Thorpe, Colton, Norwich, NR9 5BZ
Nature of control:
  • Significant influence or control
Mr David Clarke Willis
Notified on:01 January 2017
Status:Active
Date of birth:February 1952
Nationality:British
Address:Honingham Thorpe, Colton, Norwich, NR9 5BZ
Nature of control:
  • Significant influence or control
The Af Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Af Group Limited, Norwich Road, Norwich, England, NR9 5BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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