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AFGLOBAL UK HOLDINGS LIMITED - The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
Company Information
- Company registration number
- 07635657
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The St Botolph Building 138
- Houndsditch
- London
- EC3A 7AR The St Botolph Building 138, Houndsditch, London, EC3A 7AR UK
Management
- Managing Directors
- BLACKBURN, Lawrence Mitchell
- CONROY, Martyn Peter
- GILES, Thomas Edward
- MITCHELL, Mark
- WALTER, Michael
- Company secretaries
- CLYDE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-16
- Dissolved on
- 2023-04-04
- SIC/NACE
- 64202
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AMERIFORGE UK LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2022-05-30
- Last Date: 2021-05-16
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AFGLOBAL UK HOLDINGS LIMITED Company Description
- AFGLOBAL UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07635657. Its current trading status is "closed". It was registered 2011-05-16. It was previously called AMERIFORGE UK LTD. It has declared SIC or NACE codes as "64202". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-16.It can be contacted at The St Botolph Building 138 .
Get AFGLOBAL UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07635657#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07635657#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-12-17) - AA
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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termination-director-company-with-name-termination-date (2021-09-15) - TM01
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change-person-director-company-with-change-date (2021-09-21) - CH01
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accounts-with-accounts-type-group (2020-10-20) - AA
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confirmation-statement-with-no-updates (2020-05-17) - CS01
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accounts-with-accounts-type-group (2019-07-26) - AA
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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confirmation-statement-with-updates (2018-05-16) - CS01
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accounts-with-accounts-type-group (2018-09-21) - AA
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-19) - SH01
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accounts-with-accounts-type-group (2017-10-02) - AA
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termination-director-company-with-name-termination-date (2017-08-15) - TM01
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confirmation-statement-with-updates (2017-05-16) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-group (2016-10-04) - AA
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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resolution (2016-06-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-05-25) - CH01
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appoint-person-director-company-with-name-date (2016-05-23) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-15) - AA
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termination-director-company-with-name-termination-date (2015-08-14) - TM01
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capital-allotment-shares (2015-08-12) - SH01
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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termination-secretary-company-with-name-termination-date (2015-08-10) - TM02
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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appoint-person-director-company-with-name-date (2015-08-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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accounts-with-accounts-type-group (2014-10-14) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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accounts-with-accounts-type-group (2013-10-09) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-06) - SH01
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appoint-corporate-secretary-company-with-name (2011-09-30) - AP04
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change-registered-office-address-company-with-date-old-address (2011-09-30) - AD01
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change-account-reference-date-company-current-shortened (2011-09-30) - AA01
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termination-secretary-company-with-name (2011-09-14) - TM02
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change-person-director-company-with-change-date (2011-06-08) - CH01
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incorporation-company (2011-05-16) - NEWINC
