This company is commonly known as Afglobal Uk Limited. The company was founded 19 years ago and was given the registration number 05432011. 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 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | AFGLOBAL UK LIMITED |
|---|---|---|
| Company Number | : | 05432011 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit B1, Tebay Retail Park, Tebay Road, Bromborough, England, CH62 3AB | Director | 01 September 2018 | Active |
| Unit B1, Tebay Retail Park, Tebay Road, Bromborough, England, CH62 3AB | Director | 01 September 2018 | Active |
| Unit B1, Tebay Retail Park, Tebay Road, Bromborough, Wirral, England, CH62 3AB | Director | 24 June 2022 | Active |
| Unit B1, Tebay Retail Park, Tebay Road, Bromborough, England, CH62 3AB | Director | 27 October 2023 | Active |
| Prospect House, 58 Queens Road, Reading, RG1 4RP | Secretary | 21 April 2005 | Active |
| The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR | Corporate Secretary | 01 June 2016 | Active |
| 4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD | Corporate Nominee Secretary | 21 April 2005 | Active |
| The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | 01 December 2017 | Active |
| Prospect House, 58 Queens Road, Reading, RG1 4RP | Director | 12 June 2014 | Active |
| The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | 21 October 2016 | Active |
| The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | 07 August 2015 | Active |
| Unit 5&6, Lower Guildford Road, Knaphill, Woking, England, GU21 2EP | Director | 07 August 2015 | Active |
| Prospect House, 58 Queens Road, Reading, United Kingdom, RG1 4RP | Director | 28 September 2012 | Active |
| The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | 07 August 2015 | Active |
| 36 Honeybourne Road, London, NW6 1JE | Director | 21 April 2005 | Active |
| The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | 01 September 2018 | Active |
| Prospect House, 58 Queens Road, Reading, RG1 4RP | Director | 07 August 2015 | Active |
| 2 Wildgoose Drive, Horsham, RH12 1TU | Director | 21 April 2005 | Active |
| The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | 07 August 2015 | Active |
| Prospect House, 58 Queens Road, Reading, RG1 4RP | Director | 12 June 2014 | Active |
| The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | 21 October 2016 | Active |
| Prospect House, 58 Queens Road, Reading, United Kingdom, RG1 4RP | Director | 01 September 2008 | Active |
| Unit B1, Tebay Road, Bromborough, Wirral, United Kingdom, CH62 3AB | Director | 08 April 2021 | Active |
| Courtlands, The Drive Loxwood, Billingshurst, RM14 0TD | Director | 01 August 2005 | Active |
| 4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD | Corporate Nominee Director | 21 April 2005 | Active |
| Sr Konda Llc | ||
| Notified on | : | 24 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 7807, Fairview Street, Houston, United States, 77041 |
| Nature of control | : |
|
| Ameriforge Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Officers | Termination director company with name termination date. | Download |
| 2024-04-12 | Officers | Termination director company with name termination date. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-30 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Resolution | Resolution. | Download |
| 2022-06-28 | Change of name | Certificate change of name company. | Download |
| 2022-06-27 | Officers | Appoint person director company with name date. | Download |
| 2022-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-27 | Officers | Appoint person director company with name date. | Download |
| 2022-06-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Miscellaneous | Legacy. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-21 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.