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Afs Efficient Energy Uk Limited, W1S 4AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AFS EFFICIENT ENERGY UK LIMITED

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

This company is commonly known as Afs Efficient Energy Uk Limited. The company was founded 10 years ago and was given the registration number 09027917. The firm's registered office is in LONDON. You can find them at 24 Old Bond Street, , London, . This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:AFS EFFICIENT ENERGY UK LIMITED
Company Number:09027917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:24 Old Bond Street, London, United Kingdom, W1S 4AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avenida De Europa 10, Alcobendas, Spain, 28108

Director19 June 2023Active
Avenida De Europa 10, 28108 Alcobendas, Spain,

Corporate Director19 June 2023Active
Calle Anabel Segura 11, Alcobendas, Madrid, Spain, 28108

Director25 April 2019Active
Edificio Building D, Calle Anabel Segura Num. 11, Alcobendas, Spain, 28108

Director25 September 2020Active
Calle Anabel Segura 11, Edificio D, 20b Alcobendas, Madrid, Spain, 28108

Director07 May 2014Active
Calle Anabel Segura 11, Edificio D, 20b Alcobendas, Madrid, Spain, 28108

Director07 May 2014Active
Calle Anabel Segura 11, Alcobendas, Madrid, Spain, 28108

Director25 April 2019Active

People with Significant Control

Acciona S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:Avenida Gran Via De Hortaleza, 3, Madrid, Spain, 28033
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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