AFE ONLINE LIMITED

Key Data

Status

Active

Company No.

00610483

Incorporation date

29/08/1958

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1986)

09/04/2026

Termination of appointment of Bryan Eric Mittelman as a director on 2026-02-02

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09/04/2026

Termination of appointment of Agustin Zufia Sustacha as a director on 2026-02-02

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09/04/2026

Termination of appointment of Michael Dennis Thompson as a director on 2026-02-02

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09/04/2026

Appointment of Mr Randall Richard Jackson as a director on 2026-02-02

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09/04/2026

Appointment of Mr Brody Stanton Connolly as a director on 2026-02-02

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15/09/2025

Accounts for a dormant company made up to 2024-12-31

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23/06/2025

Confirmation statement made on 2025-06-22 with no updates

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20/06/2025

Director's details changed for Agustin Zufia on 2025-06-19

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11/07/2024

Accounts for a dormant company made up to 2023-12-31

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24/06/2024

Confirmation statement made on 2024-06-22 with no updates

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18/10/2023

Termination of appointment of Martin Mckay Lindsay as a director on 2023-10-17

View PDF (1 pages)

18/10/2023

Termination of appointment of Timothy John Fitzgerald as a director on 2023-10-14

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12/10/2023

Appointment of Mr Bryan Eric Mittelman as a director on 2023-10-01

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12/10/2023

Appointment of Mr Michael Dennis Thompson as a director on 2023-10-01

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23/08/2023

Accounts for a dormant company made up to 2022-12-31

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22/06/2023

Confirmation statement made on 2023-06-22 with no updates

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16/08/2022

Accounts for a dormant company made up to 2021-12-31

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22/06/2022

Confirmation statement made on 2022-06-22 with no updates

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04/10/2021

Accounts for a dormant company made up to 2020-12-31

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22/06/2021

Confirmation statement made on 2021-06-22 with no updates

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29/09/2020

Accounts for a dormant company made up to 2019-12-31

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22/06/2020

Confirmation statement made on 2020-06-22 with no updates

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29/07/2019

Accounts for a dormant company made up to 2018-12-31

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25/06/2019

Confirmation statement made on 2019-06-25 with no updates

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14/08/2018

Accounts for a dormant company made up to 2017-12-31

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20/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

20/11/2017

Secretary's details changed for New Sheldon Limited on 2017-03-22

View PDF (1 pages)

19/09/2017

Accounts for a dormant company made up to 2016-12-31

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03/07/2017

Notification of Aga Rangemaster Group Limited as a person with significant control on 2016-04-06

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03/07/2017

Confirmation statement made on 2017-06-21 with no updates

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22/03/2017

Registered office address changed from Juno Drive Leamington Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 2017-03-22

View PDF (1 pages)

23/08/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (7 pages)

23/08/2016

Secretary's details changed for New Sheldon Limited on 2016-06-21

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15/08/2016

Accounts for a dormant company made up to 2015-12-31

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16/12/2015

Appointment of Martin Mckay Lindsay as a director on 2015-12-14

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16/12/2015

Appointment of Timothy John Fitzgerald as a director on 2015-12-14

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15/12/2015

Termination of appointment of Shaun Michael Smith as a director on 2015-12-14

View PDF (1 pages)

15/12/2015

Termination of appointment of Arg Corporate Services Limited as a director on 2015-12-14

View PDF (1 pages)

15/12/2015

Termination of appointment of Afg Nominees Limited as a director on 2015-12-14

View PDF (1 pages)

15/12/2015

Appointment of Agustin Zufia as a director on 2015-12-14

View PDF (2 pages)

24/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

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19/06/2015

Accounts for a dormant company made up to 2014-12-31

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26/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

26/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (4 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

24/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

26/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (4 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

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27/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

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28/09/2010

Accounts for a dormant company made up to 2009-12-31

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21/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

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07/04/2010

Statement of company's objects

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07/04/2010

Resolutions

View PDF (7 pages)

27/10/2009

Accounts for a dormant company made up to 2008-12-31

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21/10/2009

Director's details changed for Shaun Michael Smith on 2009-10-01

View PDF (2 pages)

03/07/2009

21/06/09 no member list

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14/11/2008

Location of register of members

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23/10/2008

Accounts for a dormant company made up to 2007-12-31

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16/10/2008

Secretary's change of particulars / new sheldon LIMITED / 13/10/2008

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16/10/2008

Director's change of particulars / arg corporate services LIMITED / 13/10/2008

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15/10/2008

Director's change of particulars / afg nominees LIMITED / 13/10/2008

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15/10/2008

Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH

View PDF (1 pages)

07/10/2008

Resolutions

View PDF (23 pages)

06/08/2008

Director appointed shaun michael smith

View PDF (2 pages)

30/06/2008

Return made up to 21/06/08; full list of members

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23/05/2008

Director's change of particulars / afg corporate services LIMITED / 12/05/2008

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03/07/2007

Return made up to 21/06/07; full list of members

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15/05/2007

Accounts for a dormant company made up to 2006-12-31

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11/10/2006

Accounts for a dormant company made up to 2005-12-31

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27/06/2006

Return made up to 21/06/06; full list of members

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27/10/2005

Accounts for a dormant company made up to 2004-12-31

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28/06/2005

Return made up to 21/06/05; full list of members

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15/09/2004

Accounts for a dormant company made up to 2003-12-31

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24/06/2004

Return made up to 21/06/04; full list of members

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15/10/2003

Accounts for a dormant company made up to 2002-12-31

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14/07/2003

Return made up to 21/06/03; no change of members

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28/04/2003

Director's particulars changed

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28/04/2003

Director's particulars changed

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28/04/2003

Secretary's particulars changed

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13/03/2003

Registered office changed on 13/03/03 from: headland house new coventry road sheldon birmingham B26 3AZ

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13/03/2003

Location of register of members

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23/10/2002

Accounts for a dormant company made up to 2001-12-31

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12/07/2002

Return made up to 21/06/02; full list of members

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11/10/2001

Accounts for a dormant company made up to 2000-12-31

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19/07/2001

Return made up to 21/06/01; no change of members

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07/06/2001

Secretary's particulars changed;director's particulars changed

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07/06/2001

Director's particulars changed

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19/03/2001

Certificate of change of name

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13/10/2000

Accounts for a dormant company made up to 1999-12-31

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19/07/2000

Return made up to 21/06/00; no change of members

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30/03/2000

Memorandum and Articles of Association

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28/03/2000

Certificate of change of name

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17/09/1999

Accounts for a dormant company made up to 1998-12-31

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29/07/1999

Return made up to 21/06/99; full list of members

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05/10/1998

Accounts for a dormant company made up to 1997-12-27

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16/07/1998

Return made up to 21/06/98; no change of members

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17/10/1997

Accounts for a dormant company made up to 1996-12-28

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18/07/1997

Return made up to 21/06/97; no change of members

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20/10/1996

Accounts for a dormant company made up to 1995-12-30

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23/07/1996

Return made up to 21/06/96; full list of members

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17/10/1995

Accounts for a dormant company made up to 1994-12-31

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19/07/1995

Return made up to 21/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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08/10/1994

Accounts for a dormant company made up to 1993-12-25

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12/07/1994

Return made up to 21/06/94; no change of members

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12/10/1993

Accounts for a dormant company made up to 1992-12-26

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28/07/1993

Return made up to 21/06/93; full list of members

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23/04/1993

Secretary resigned;new secretary appointed

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10/11/1992

Director resigned;new director appointed

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26/10/1992

Accounts for a dormant company made up to 1991-12-28

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30/07/1992

Return made up to 21/06/92; no change of members

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29/10/1991

Accounts for a dormant company made up to 1990-12-29

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05/07/1991

Return made up to 21/06/91; no change of members

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05/07/1991

Registered office changed on 05/07/91

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18/12/1990

Resolutions

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06/11/1990

Full accounts made up to 1989-12-30

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23/08/1990

Return made up to 21/06/90; full list of members

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18/06/1990

Resolutions

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23/11/1989

Full accounts made up to 1988-12-31

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05/10/1989

Return made up to 21/06/89; full list of members

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06/01/1989

Full accounts made up to 1987-12-26

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23/03/1988

Resolutions

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20/11/1987

Accounting reference date shortened from 31/03 to 31/12

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05/11/1987

Accounts made up to 1986-12-27

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26/08/1987

Return made up to 24/06/87; full list of members

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30/07/1987

Registered office changed on 30/07/87 from: dudley rd west tipton w midlands DY4 7XD

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15/07/1987

Secretary resigned;new secretary appointed

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12/06/1987

Director resigned;new director appointed

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05/03/1987

Full accounts made up to 1986-03-31

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30/01/1987

Return made up to 14/10/86; full list of members

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20/01/1987

Director resigned

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24/11/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Connolly, Brody Stanton	Director	02/02/2026 - Present	50
Zufia Sustacha, Agustin	Director	14/12/2015 - 02/02/2026	7
Smith, Shaun Michael	Director	01/08/2008 - 14/12/2015	193
Fitzgerald, Timothy John	Director	14/12/2015 - 14/10/2023	75
Lindsay, Martin Mckay	Director	14/12/2015 - 17/10/2023	80

Persons with Significant Control

No PSC data available.

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Description

About AFE ONLINE LIMITED

AFE ONLINE LIMITED is an(a) Active company incorporated on 29/08/1958 with the registered office located at C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GD. There are currently 2 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 AFE ONLINE LIMITED?

AFE ONLINE LIMITED is currently Active. It was registered on 29/08/1958 .

Where is AFE ONLINE LIMITED located?

AFE ONLINE LIMITED is registered at C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GD.

What does AFE ONLINE LIMITED do?

AFE ONLINE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AFE ONLINE LIMITED?

The latest filing was on 09/04/2026: Termination of appointment of Bryan Eric Mittelman as a director on 2026-02-02.