AF (U.K) LTD

Key Data

Status

Active

Company No.

14101374

Incorporation date

11/05/2022

Size

Total Exemption Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2022)

10/06/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (4 pages)

29/04/2025

Change of details for Mr Michael Dean as a person with significant control on 2025-04-29

View PDF (2 pages)

29/04/2025

Change of details for Mr Manuel Esteban Gonzalez Guzman as a person with significant control on 2025-04-29

View PDF (2 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

15/10/2024

Director's details changed for Mr Manuel Esteban Gonzalez Guzman on 2024-10-15

View PDF (2 pages)

15/10/2024

Director's details changed for Mr Michael Dean on 2024-10-15

View PDF (2 pages)

14/10/2024

Certificate of change of name

View PDF (3 pages)

10/10/2024

Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 2 Leman Street London E1W 9US on 2024-10-10

View PDF (1 pages)

03/10/2024

Cessation of Roger Lienhard as a person with significant control on 2024-06-11

View PDF (1 pages)

03/10/2024

Notification of Michael Dean as a person with significant control on 2024-06-11

View PDF (2 pages)

03/10/2024

Notification of Manuel Esteban Gonzalez Guzman as a person with significant control on 2024-06-11

View PDF (2 pages)

03/10/2024

Notification of Donald Robert Leclerc as a person with significant control on 2024-06-11

View PDF (2 pages)

22/08/2024

Appointment of Mr Michael Dean as a director on 2024-06-11

View PDF (2 pages)

22/08/2024

Appointment of Mr Manuel Esteban Gonzalez Guzman as a director on 2024-06-11

View PDF (2 pages)

22/08/2024

Appointment of Mr Donald Robert Leclerc as a director on 2024-06-11

View PDF (2 pages)

22/08/2024

Termination of appointment of Armin Felix Grunewald as a director on 2024-06-11

View PDF (1 pages)

22/08/2024

Termination of appointment of Bjorn Georges Witte as a director on 2024-06-11

View PDF (1 pages)

22/08/2024

Termination of appointment of Gabriel Ego as a secretary on 2024-06-11

View PDF (1 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

19/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

01/12/2023

Termination of appointment of Przemek Obloj as a director on 2023-08-31

View PDF (1 pages)

01/12/2023

Appointment of Armin Felix Grunewald as a director on 2023-09-01

View PDF (2 pages)

25/05/2023

Appointment of Bjorn Georges Witte as a director on 2023-05-22

View PDF (2 pages)

25/05/2023

Termination of appointment of Michel Hirschi as a director on 2023-05-22

View PDF (1 pages)

25/05/2023

Termination of appointment of Anela Bouthors as a secretary on 2023-05-22

View PDF (1 pages)

25/05/2023

Appointment of Gabriel Ego as a secretary on 2023-05-22

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (5 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

11/05/2022

Incorporation

View PDF (40 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

01/05/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Witte, Bjorn Georges	Director	22/05/2023 - 11/06/2024	-
Hirschi, Michel	Director	11/05/2022 - 22/05/2023	-
Bouthors, Anela	Secretary	11/05/2022 - 22/05/2023	-
Ego, Gabriel	Secretary	22/05/2023 - 11/06/2024	-
Obloj, Przemek	Director	11/05/2022 - 31/08/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About AF (U.K) LTD

AF (U.K) LTD is an(a) Active company incorporated on 11/05/2022 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 3 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 (U.K) LTD?

AF (U.K) LTD is currently Active. It was registered on 11/05/2022 .

Where is AF (U.K) LTD located?

AF (U.K) LTD is registered at 2 Leman Street, London E1W 9US.

What does AF (U.K) LTD do?

AF (U.K) LTD operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for AF (U.K) LTD?

The latest filing was on 10/06/2025: Confirmation statement made on 2025-05-01 with updates.