Afco UK Ltd.

Company Registration Number: 04526537

Company registered in England and Wales

Approximate Location Map
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Afco UK Ltd. is a Private Company Limited by Shares first registered on 4 September 2002. Its current registered address is in London.

Registered Address

THE BROADGATE TOWER 3RD FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2RS

There are 232 companies currently registered at this postcode, including this one.

All companies at EC2A 2RS

Registration Data

Company Number

04526537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £1,000£1,000£1,000
of which Cash £0£0£0
Total Assets £1,000£1,000£1,000
Current Liabilities £0£0£0
Net Current Assets £1,000£1,000£1,000
Total Net Worth £1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • SMITH, Suzanne Lisa

    Secretary

    Appointed on 1 March 2010

     

    1506
    N. Buchanan St.
    Arlington
    Virginia 22205
    Usa

  • REED SMITH CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 July 2004

     

    The Broadgate Tower
    3rd Floor
    20 Primrose Street
    London
    EC2A 2RS

  • CHAMBERS JNR, Francis X

    Director

    Appointed on 4 September 2002

     

    Nationality: Usa

    Occupation: Business Executive

    Month of birth: January 1938

    5440
    N. Avenida De La Colina
    Tucson
    Arizona
    85749-8392
    United States

  • STIPANCIC, Charles

    Director

    Appointed on 1 September 2006

     

    Nationality: Usa

    Occupation: Director

    Month of birth: February 1961

    39110 Logans Creek
    Leesburg
    Virginia
    20175
    Usa

  • UNGERLEIDER, Daniel

    Director

    Appointed on 4 September 2002

     

    Nationality: Usa

    Occupation: Business Executive

    Month of birth: March 1966

    9624 Woodedge Drive
    Burke
    Va 22015
    Usa

  • CONNELL, Suzanne

    Secretary

    Appointed on 4 September 2002

    Resigned on 1 March 2010

    20599 Woodmere Court
    Sterling
    Va 20165
    Usa

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 2002

    Resigned on 4 September 2002

    26
    Church Street
    London
    NW8 8EP

  • HANSON, Christopher

    Director

    Appointed on 4 September 2002

    Resigned on 1 September 2006

    Nationality: Usa

    Occupation: Business Executive

    Month of birth: August 1955

    4101 Cathedral Avenue
    Nw Washington
    Dc
    20016
    Usa

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 September 2002

    Resigned on 4 September 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EZBGSH. Transaction: MzE1NzE2MjgzMGFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFO0MI. Transaction: MzE1NzI0NzE1M2FkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FIC9RV. Transaction: MzEzMDU5NzYxNGFkaXF6a2N4.

  4. 7 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EQ46AI. Transaction: MzEzMDQ0NTI4MGFkaXF6a2N4.

  5. 5 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3FPL9ZU. Transaction: MzEwNjkwMDgxMWFkaXF6a2N4.

  6. 2 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F6MPZ7. Transaction: MzEwNjQyMjMwOWFkaXF6a2N4.

  7. 5 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GABFMY. Transaction: MzA4NDQ3MDU1M2FkaXF6a2N4.

  8. 20 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EXK7UY. Transaction: MzA4MzU1NTM5NmFkaXF6a2N4.

  9. 14 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA0KMA. Transaction: MzA2NDExODQyMWFkaXF6a2N4.

  10. 6 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1GW2BR5. Transaction: MzA2MzY5MTE0NGFkaXF6a2N4.

  11. 19 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XRWJ1XLM. Transaction: MzA0Mzk0MzIxNWFkaXF6a2N4.

  12. 22 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X9O4EW19. Transaction: MzA0MDg5MTMyNmFkaXF6a2N4.

  13. 17 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XBJRWNHI. Transaction: MzAyMzQ4NTgzNmFkaXF6a2N4.

  14. 17 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBIMRNH7. Transaction: MzAyMzQ4MzA1N2FkaXF6a2N4.

  15. 13 September 2010 Appointment of Suzanne Lisa Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8U59NAA. Transaction: MzAyMzA4NjQ5NWFkaXF6a2N4.

  16. 10 September 2010 Termination of appointment of Suzanne Connell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8U56NA7. Transaction: MzAyMzA4NjUwNGFkaXF6a2N4.

  17. 11 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XB193D64. Transaction: MjA0MTEzODU2OGFkaXF6a2N4.

  18. 8 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6WXD3M. Transaction: MjA0MDg4NDc3MWFkaXF6a2N4.

  19. 17 March 2009 Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYOO587R. Transaction: MjAyODI5NTY0OGFkaXF6a2N4.

  20. 17 March 2009 Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB [View PDF]

    Category: Address. Type: 287. Barcode: XYOB687F. Transaction: MjAyODI5NTMzNmFkaXF6a2N4.

  21. 3 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7N785BZ. Transaction: MjAxOTI4MDg2MmFkaXF6a2N4.

  22. 18 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCOL37K. Transaction: MjAxMzU5ODAzNmFkaXF6a2N4.

  23. 17 September 2008 Director's change of particulars / francis chambers jnr / 03/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS5GG370. Transaction: MjAxMzU1NDM1M2FkaXF6a2N4.

  24. 17 September 2008 Director's change of particulars / francis chambers jnr / 16/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS0ZL36I. Transaction: MjAxMzUwOTA5MmFkaXF6a2N4.

  25. 14 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUwNDYzOWFkaXF6a2N4.

  26. 5 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkyODc4OGFkaXF6a2N4.

  27. 4 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg5NzE0NmFkaXF6a2N4.

  28. 15 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI1NDI2OGFkaXF6a2N4.

  29. 14 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE5MTM1N2FkaXF6a2N4.

  30. 8 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc3MTAzMmFkaXF6a2N4.

  31. 15 May 2006 Registered office changed on 15/05/06 from: minerva house 5 montague close london SE1 9BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTc3MTQwNmFkaXF6a2N4.

  32. 5 December 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5ODc4OTAzM2FkaXF6a2N4.

  33. 26 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTU0ODA0NmFkaXF6a2N4.

  34. 14 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODI2NDYyMGFkaXF6a2N4.

  35. 14 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTU1OTAzNWFkaXF6a2N4.

  36. 17 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2Nzg0MzU2MmFkaXF6a2N4.

  37. 7 July 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0ODQ3NTk4M2FkaXF6a2N4.

  38. 2 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTExNDY4MmFkaXF6a2N4.

  39. 7 October 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ5MDYzMWFkaXF6a2N4.

  40. 18 October 2002 Ad 25/09/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzA4MDAyOWFkaXF6a2N4.

  41. 8 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzU5MDc4OWFkaXF6a2N4.

  42. 8 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDUwMTYwMGFkaXF6a2N4.

  43. 8 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTA3Mjk2OWFkaXF6a2N4.

  44. 8 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzI2Nzc5OWFkaXF6a2N4.

  45. 8 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjE1NTEwMWFkaXF6a2N4.

  46. 8 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDg4MzUxNGFkaXF6a2N4.

  47. 8 October 2002 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjY1MDU1NWFkaXF6a2N4.

  48. 24 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODQ4MDc5MmFkaXF6a2N4.

  49. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc5MzMzMmFkaXF6a2N4.

  50. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjIxMzAzOGFkaXF6a2N4.

  51. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDgxNTA3MmFkaXF6a2N4.

  52. 18 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTI0NzA1OGFkaXF6a2N4.

  53. 18 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDgxOTAxOGFkaXF6a2N4.

  54. 4 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzY3MDIzNWFkaXF6a2N4.

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