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AFCO LUTON UK LTD.

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AFCO LUTON UK LTD.

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Key Data

Status

Active

Company No.

04526302

Incorporation date

04/09/2002

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

1 Blossom Yard, Fourth Floor, London E1 6RSCopy
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Latest events (Record since 04/09/2002)
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (2 pages)
dot icon04/09/2025
Confirmation statement made on 2025-09-04 with no updates
View PDF (3 pages)
dot icon06/09/2024
Confirmation statement made on 2024-09-04 with no updates
View PDF (3 pages)
dot icon22/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (2 pages)
dot icon14/08/2024
Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05
View PDF (1 pages)
dot icon05/07/2024
Registered office address changed from The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05
View PDF (1 pages)
dot icon23/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (2 pages)
dot icon04/09/2023
Confirmation statement made on 2023-09-04 with no updates
View PDF (3 pages)
dot icon07/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (2 pages)
dot icon05/09/2022
Confirmation statement made on 2022-09-04 with no updates
View PDF (3 pages)
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (2 pages)
dot icon06/09/2021
Confirmation statement made on 2021-09-04 with no updates
View PDF (3 pages)
dot icon14/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (3 pages)
dot icon04/09/2020
Confirmation statement made on 2020-09-04 with no updates
View PDF (3 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (3 pages)
dot icon04/09/2019
Confirmation statement made on 2019-09-04 with updates
View PDF (4 pages)
dot icon21/08/2019
Secretary's details changed for Suzanne Lisa Smith on 2019-08-21
View PDF (1 pages)
dot icon21/08/2019
Director's details changed for Daniel Ungerleider on 2019-08-21
View PDF (2 pages)
dot icon21/08/2019
Director's details changed for Charles Stipancic on 2019-08-21
View PDF (2 pages)
dot icon14/09/2018
Confirmation statement made on 2018-09-04 with updates
View PDF (4 pages)
dot icon06/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (3 pages)
dot icon30/08/2018
Termination of appointment of Francis X Chambers Jnr as a director on 2018-07-31
View PDF (1 pages)
dot icon29/08/2018
Appointment of Steven Robert Forrer as a director on 2018-08-01
View PDF (2 pages)
dot icon11/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (3 pages)
dot icon04/09/2017
Confirmation statement made on 2017-09-04 with updates
View PDF (4 pages)
dot icon13/09/2016
Confirmation statement made on 2016-09-04 with updates
View PDF (5 pages)
dot icon12/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon09/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
View PDF (6 pages)
dot icon07/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon05/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
View PDF (6 pages)
dot icon02/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon06/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon05/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
View PDF (6 pages)
dot icon14/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (2 pages)
dot icon06/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon19/09/2011
Annual return made up to 2011-09-04 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon17/09/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (6 pages)
dot icon13/09/2010
Appointment of Suzanne Lisa Smith as a secretary
View PDF (2 pages)
dot icon10/09/2010
Termination of appointment of Suzanne Connell as a secretary
View PDF (1 pages)
dot icon15/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (3 pages)
dot icon08/09/2009
Return made up to 04/09/09; full list of members
View PDF (4 pages)
dot icon17/03/2009
Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009
View PDF (1 pages)
dot icon17/03/2009
Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB
View PDF (1 pages)
dot icon12/11/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (3 pages)
dot icon18/09/2008
Return made up to 04/09/08; full list of members
View PDF (4 pages)
dot icon17/09/2008
Director's change of particulars / francis chambers jnr / 03/09/2008
View PDF (1 pages)
dot icon14/09/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (3 pages)
dot icon05/09/2007
Return made up to 04/09/07; full list of members
View PDF (2 pages)
dot icon04/10/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (3 pages)
dot icon15/09/2006
Return made up to 04/09/06; full list of members
View PDF (2 pages)
dot icon14/09/2006
Director resigned
View PDF (1 pages)
dot icon08/09/2006
New director appointed
View PDF (1 pages)
dot icon15/05/2006
Registered office changed on 15/05/06 from: minerva house 5 montague close london SE1 9BB
View PDF (1 pages)
dot icon05/12/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon26/09/2005
Return made up to 04/09/05; full list of members
View PDF (3 pages)
dot icon14/09/2004
Return made up to 04/09/04; full list of members
View PDF (2 pages)
dot icon14/09/2004
Director's particulars changed
View PDF (1 pages)
dot icon16/08/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (2 pages)
dot icon07/07/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon02/07/2004
New secretary appointed
View PDF (1 pages)
dot icon07/10/2003
Return made up to 04/09/03; full list of members
View PDF (7 pages)
dot icon18/10/2002
Ad 25/09/02--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon08/10/2002
Resolutions
View PDF (0 pages)
dot icon08/10/2002
Resolutions
View PDF (0 pages)
dot icon08/10/2002
Resolutions
View PDF (0 pages)
dot icon08/10/2002
Resolutions
View PDF (0 pages)
dot icon08/10/2002
Resolutions
View PDF (0 pages)
dot icon08/10/2002
Resolutions
View PDF (42 pages)
dot icon08/10/2002
Accounting reference date extended from 30/09/03 to 31/12/03
View PDF (1 pages)
dot icon24/09/2002
New director appointed
View PDF (2 pages)
dot icon24/09/2002
New director appointed
View PDF (2 pages)
dot icon24/09/2002
New secretary appointed
View PDF (2 pages)
dot icon24/09/2002
New director appointed
View PDF (2 pages)
dot icon18/09/2002
Secretary resigned
View PDF (1 pages)
dot icon18/09/2002
Director resigned
View PDF (1 pages)
dot icon04/09/2002
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ungerleider, Daniel Scott
Director
04/09/2002 - Present
2
REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary
01/07/2004 - Present
97
INSTANT COMPANIES LIMITED
Nominee Director
03/09/2002 - 03/09/2002
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
03/09/2002 - 03/09/2002
99600
Chambers Jnr, Francis X
Director
03/09/2002 - 30/07/2018
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AFCO LUTON UK LTD.

AFCO LUTON UK LTD. is an(a) Active company incorporated on 04/09/2002 with the registered office located at 1 Blossom Yard, Fourth Floor, London E1 6RS. There are currently 5 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 AFCO LUTON UK LTD.?

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AFCO LUTON UK LTD. is currently Active. It was registered on 04/09/2002 .

Where is AFCO LUTON UK LTD. located?

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AFCO LUTON UK LTD. is registered at 1 Blossom Yard, Fourth Floor, London E1 6RS.

What does AFCO LUTON UK LTD. do?

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AFCO LUTON UK LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AFCO LUTON UK LTD.?

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The latest filing was on 18/09/2025: Total exemption full accounts made up to 2024-12-31.