This company is commonly known as Af Offshore Decom Uk Ltd. The company was founded 15 years ago and was given the registration number 06715021. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | AF OFFSHORE DECOM UK LTD |
|---|---|---|
| Company Number | : | 06715021 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Old Queen Street, London, United Kingdom, SW1H 9HP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Red Lion St, London, United Kingdom, WC1R 4PS | Corporate Secretary | 27 January 2009 | Active |
| PO BOX 6272, Innspurten 15, Oslo, Norway, 0609 | Director | 03 October 2008 | Active |
| PO BOX 6272, Innspurten 15, Oslo, Norway, 0609 | Director | 31 December 2019 | Active |
| Innspurten 15, Pb 6272 Etterstad, Oslo, Norway, N-0603 | Director | 01 March 2020 | Active |
| 6, Schwenchgata, Drammen, Norway, 3015 | Secretary | 03 October 2008 | Active |
| Insspurten 15, Pb 6272 Etterstad, Oslo, Norway, N-0603 | Director | 21 September 2020 | Active |
| Innspurten 15, Pb 6272 Etterstad, Oslo, Norway, N-0603 | Director | 01 April 2019 | Active |
| 55d, Holmenkollveien, Oslo, Norway, | Director | 03 October 2008 | Active |
| Nosteveien 9c, Lier, Norway, 3400 | Director | 02 December 2010 | Active |
| Pile Stredet Park 24, Oslo, Norway, 0176 | Director | 02 December 2010 | Active |
| Af Gruppen Asa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | 15, Innspurten, Oslo, Norway, 00663 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-10 | Officers | Change person director company with change date. | Download |
| 2023-08-10 | Officers | Change person director company with change date. | Download |
| 2023-08-10 | Officers | Change person director company with change date. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-23 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-24 | Officers | Termination director company with name termination date. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-23 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Officers | Termination director company with name termination date. | Download |
| 2020-10-05 | Officers | Appoint person director company with name date. | Download |
| 2020-03-25 | Officers | Appoint person director company with name date. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-03 | Officers | Termination director company with name termination date. | Download |
| 2020-01-03 | Officers | Appoint person director company with name date. | Download |
| 2020-01-03 | Officers | Termination director company with name termination date. | Download |
| 2019-09-11 | Officers | Termination director company with name termination date. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type full. | Download |
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