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AFGLOBAL UK HOLDINGS LIMITED

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

This company is commonly known as Afglobal Uk Holdings Limited. The company was founded 12 years ago and was given the registration number 07635657. The firm's registered office is in LONDON. You can find them at The St Botolph Building 138, Houndsditch, London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:AFGLOBAL UK HOLDINGS LIMITED
Company Number:07635657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The St Botolph Building 138, Houndsditch, London, EC3A 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The St Botolph Building 138, Houndsditch, London,

Corporate Secretary19 September 2011Active
The St Botolph Building 138, Houndsditch, London, EC3A 7AR

Director01 September 2018Active
Unit B1, Tebay Road, Bromborough, Wirral, United Kingdom, CH62 3AB

Director08 April 2021Active
13770, Industrial Road, Houston, Usa, 77015

Secretary16 May 2011Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary16 May 2011Active
The St Botolph Building 138, Houndsditch, London, EC3A 7AR

Director01 December 2017Active
The St Botolph Building 138, Houndsditch, London, EC3A 7AR

Director21 October 2016Active
The St Botolph Building 138, Houndsditch, London, EC3A 7AR

Director07 August 2015Active
Units 5 & 6, Lower Guildford Road, Knaphill, Woking, United Kingdom, GU21 2EP

Director20 May 2016Active
The St Botolph Building 138, Houndsditch, London, EC3A 7AR

Director07 August 2015Active
The St Botolph Building 138, Houndsditch, London, EC3A 7AR

Director01 September 2018Active
The St Botolph Building 138, Houndsditch, London, EC3A 7AR

Director07 August 2015Active
The St Botolph Building 138, Houndsditch, London, EC3A 7AR

Director07 August 2015Active
13770, Industrial Road, Houston, Usa, 77015

Director16 May 2011Active
The St Botolph Building 138, Houndsditch, London, EC3A 7AR

Director21 October 2016Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-05Dissolution

Dissolution application strike off company.

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2022-06-07Officers

Termination director company with name termination date.

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2022-06-07Officers

Termination director company with name termination date.

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2022-06-07Officers

Termination director company with name termination date.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type group.

Download
2021-09-21Officers

Change person director company with change date.

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2021-09-20Officers

Appoint person director company with name date.

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2021-09-15Officers

Termination director company with name termination date.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Accounts

Accounts with accounts type group.

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2020-05-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-26Accounts

Accounts with accounts type group.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-10-30Officers

Termination director company with name termination date.

Download
2018-10-24Officers

Appoint person director company with name date.

Download
2018-10-24Officers

Appoint person director company with name date.

Download
2018-09-21Accounts

Accounts with accounts type group.

Download
2018-05-16Confirmation statement

Confirmation statement with updates.

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2018-01-10Officers

Appoint person director company with name date.

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2017-12-19Capital

Capital allotment shares.

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2017-12-12Officers

Termination director company with name termination date.

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2017-10-02Accounts

Accounts with accounts type group.

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