This company is commonly known as Afco Luton Uk Ltd.. The company was founded 21 years ago and was given the registration number 04526302. The firm's registered office is in LONDON. You can find them at The Broadgate Tower 3rd Floor, 20 Primrose Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | AFCO LUTON UK LTD. |
|---|---|---|
| Company Number | : | 04526302 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Broadgate Tower 3rd Floor, 20 Primrose Street, London, EC2A 2RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45025, Aviation Drive, Suite 100, Dulles, United States, 20166 | Secretary | 01 March 2010 | Active |
| The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS | Corporate Secretary | 01 July 2004 | Active |
| 45025, Aviation Drive, Suite 100, Dulles, United States, 20166 | Director | 01 August 2018 | Active |
| 45025, Aviation Drive, Suite 100, Dulles, United States, 20166 | Director | 01 September 2006 | Active |
| 45025, Aviation Drive, Suite 100, Dulles, United States, 20166 | Director | 04 September 2002 | Active |
| 20599 Woodmere Court, Sterling, Usa, | Secretary | 04 September 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 September 2002 | Active |
| 5440, N. Avenida De La Colina, Tucson, United States, 85749-8392 | Director | 04 September 2002 | Active |
| 4101 Cathedral Avenue, Nw Washington, Usa, 20016 | Director | 04 September 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 04 September 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-21 | Officers | Change person secretary company with change date. | Download |
| 2019-08-21 | Officers | Change person director company with change date. | Download |
| 2019-08-21 | Officers | Change person director company with change date. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-30 | Officers | Termination director company with name termination date. | Download |
| 2018-08-29 | Officers | Appoint person director company with name date. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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