AF ECO LIMITED

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AF ECO LIMITED

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Key Data

Status

Active

Company No.

07455441

Incorporation date

30/11/2010

Size

Dormant

Contacts

Registered address

Registered address

Building 4 Clearwater, Lingley Mere Business Park, Warrington WA5 3UZCopy
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Latest events (Record since 30/11/2010)
dot icon20/04/2026
Termination of appointment of Abigail Field as a director on 2026-03-31
dot icon09/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon09/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon09/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon09/01/2026
Accounts for a dormant company made up to 2025-03-31
dot icon11/11/2025
Confirmation statement made on 2025-11-10 with no updates
dot icon23/09/2025
Appointment of Mr Scott Daniel Beard as a director on 2025-09-18
dot icon15/09/2025
Termination of appointment of David Michael Rooney as a director on 2025-09-05
dot icon15/01/2025
Termination of appointment of Conor Vaughan Bray as a director on 2025-01-10
dot icon23/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon25/11/2024
Confirmation statement made on 2024-11-22 with no updates
dot icon31/10/2024
Appointment of Mr Luke Anderson as a director on 2024-10-30
dot icon22/04/2024
Appointment of Miss Abigail Field as a director on 2024-04-02
dot icon14/04/2024
Resolutions
dot icon14/04/2024
Memorandum and Articles of Association
dot icon10/04/2024
Change of details for Ecogenr8 Limited as a person with significant control on 2024-04-08
dot icon08/04/2024
Registered office address changed from 32 Murina Avenue Bognor Regis West Sussex PO21 2DA to Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ on 2024-04-08
dot icon08/04/2024
Termination of appointment of Abigail Field as a director on 2024-04-02
dot icon08/04/2024
Previous accounting period extended from 2023-11-30 to 2024-03-31
dot icon08/04/2024
Appointment of Mr Ole Pugholm as a director on 2024-04-02
dot icon08/04/2024
Appointment of Mr Neil Patrick Armstrong as a director on 2024-04-02
dot icon08/04/2024
Appointment of Mr Conor Vaughan Bray as a director on 2024-04-02
dot icon08/04/2024
Appointment of Mr David Michael Rooney as a director on 2024-04-02
dot icon28/02/2024
Notification of Ecogenr8 Limited as a person with significant control on 2016-04-06
dot icon28/02/2024
Cessation of Abigail Field as a person with significant control on 2016-04-06
dot icon22/11/2023
Confirmation statement made on 2023-11-22 with no updates
dot icon30/08/2023
Accounts for a dormant company made up to 2022-11-30
dot icon24/11/2022
Confirmation statement made on 2022-11-24 with no updates
dot icon31/08/2022
Accounts for a dormant company made up to 2021-11-30
dot icon08/12/2021
Confirmation statement made on 2021-11-30 with no updates
dot icon27/08/2021
Accounts for a dormant company made up to 2020-11-30
dot icon03/12/2020
Confirmation statement made on 2020-11-30 with no updates
dot icon28/11/2020
Accounts for a dormant company made up to 2019-11-30
dot icon09/12/2019
Confirmation statement made on 2019-11-30 with no updates
dot icon30/08/2019
Accounts for a dormant company made up to 2018-11-30
dot icon09/01/2019
Confirmation statement made on 2018-11-30 with no updates
dot icon31/08/2018
Accounts for a dormant company made up to 2017-11-30
dot icon07/12/2017
Confirmation statement made on 2017-11-30 with no updates
dot icon17/08/2017
Accounts for a dormant company made up to 2016-11-30
dot icon09/01/2017
Confirmation statement made on 2016-11-30 with updates
dot icon31/08/2016
Accounts for a dormant company made up to 2015-11-30
dot icon21/03/2016
Termination of appointment of Andrea Gysin as a director on 2014-11-30
dot icon10/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
dot icon28/08/2015
Accounts for a dormant company made up to 2014-11-30
dot icon29/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon10/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
dot icon10/12/2013
Appointment of Andrea Gysin as a director
dot icon09/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon11/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
dot icon26/07/2012
Total exemption small company accounts made up to 2011-11-30
dot icon06/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
dot icon30/11/2010
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AF ECO LIMITED

AF ECO LIMITED is an(a) Active company incorporated on 30/11/2010 with the registered office located at Building 4 Clearwater, Lingley Mere Business Park, Warrington WA5 3UZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AF ECO LIMITED?

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AF ECO LIMITED is currently Active. It was registered on 30/11/2010 .

Where is AF ECO LIMITED located?

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AF ECO LIMITED is registered at Building 4 Clearwater, Lingley Mere Business Park, Warrington WA5 3UZ.

What does AF ECO LIMITED do?

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AF ECO LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for AF ECO LIMITED?

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The latest filing was on 20/04/2026: Termination of appointment of Abigail Field as a director on 2026-03-31.