AFENTRA (ONSHORE DEVELOPMENTS) LTD

Key Data

Status

Active

Company No.

09353584

Incorporation date

12/12/2014

Size

Small

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/12/2014)

07/11/2025

Director's details changed for Ms Anastasia Deulina on 2025-11-06

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07/11/2025

Director's details changed for Mr Paul Mcdade on 2025-11-06

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06/11/2025

Director's details changed for Mr Ian Richard Cloke on 2025-11-06

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08/10/2025

Confirmation statement made on 2025-10-08 with no updates

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05/08/2025

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

View PDF (15 pages)

02/12/2024

Memorandum and Articles of Association

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25/11/2024

Memorandum and Articles of Association

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25/11/2024

Resolutions

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25/11/2024

Memorandum and Articles of Association

View PDF (24 pages)

17/11/2024

Appointment of Ms Anastasia Deulina as a director on 2024-11-15

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15/11/2024

Certificate of change of name

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15/11/2024

Appointment of Mr Ian Richard Cloke as a director on 2024-11-15

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30/10/2024

Registered office address changed from High Holborn House High Holborn House 52-54 High Holborn London WC1V 6RL England to 10 st. Bride Street London EC4A 4AD on 2024-10-30

View PDF (1 pages)

20/10/2024

Confirmation statement made on 2024-10-10 with no updates

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08/10/2024

Appointment of Mr Hamish William Mcardle as a secretary on 2024-09-30

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08/10/2024

Termination of appointment of Nicholas John Cunningham as a secretary on 2024-09-30

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01/10/2024

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

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02/04/2024

Termination of appointment of Richard Andrew Cliff as a secretary on 2024-03-31

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02/04/2024

Appointment of Mr Nicholas John Cunningham as a secretary on 2024-03-31

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21/10/2023

Confirmation statement made on 2023-10-10 with no updates

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09/10/2023

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

View PDF (15 pages)

10/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

21/10/2021

Confirmation statement made on 2021-10-10 with updates

View PDF (4 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

20/07/2021

Change of details for Sterling Energy Plc as a person with significant control on 2021-05-04

View PDF (2 pages)

20/07/2021

Termination of appointment of Cfpro Cosec Limited as a secretary on 2021-07-08

View PDF (1 pages)

20/07/2021

Appointment of Mr Richard Andrew Cliff as a secretary on 2021-07-08

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04/05/2021

Resolutions

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31/03/2021

Resolutions

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16/03/2021

Termination of appointment of Anthony James Hawkins as a director on 2021-03-15

View PDF (1 pages)

16/03/2021

Appointment of Mr Paul Mcdade as a director on 2021-03-15

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10/12/2020

Appointment of Mr Anthony James Hawkins as a director on 2020-12-04

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10/12/2020

Termination of appointment of David Lee Marshall as a director on 2020-12-04

View PDF (1 pages)

13/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

21/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

02/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

13/12/2018

Appointment of Cfpro Cosec Limited as a secretary on 2018-12-13

View PDF (2 pages)

13/12/2018

Termination of appointment of Barbara Joyce Spurrier as a secretary on 2018-12-13

View PDF (1 pages)

07/11/2018

Registered office address changed from Cfpro Cosec Limited 12 Times Court Retreat Road Richmond TW9 1AF England to High Holborn House High Holborn House 52-54 High Holborn London WC1V 6RL on 2018-11-07

View PDF (1 pages)

10/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

10/10/2018

Registered office address changed from High Holborn House 52/54 High Holborn London WC1V 6RL England to Cfpro Cosec Limited 12 Times Court Retreat Road Richmond TW9 1AF on 2018-10-10

View PDF (1 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

12/06/2018

Termination of appointment of Ib Eskil Jersing as a director on 2018-06-08

View PDF (1 pages)

12/06/2018

Appointment of Mr David Lee Marshall as a director on 2018-06-08

View PDF (2 pages)

13/10/2017

Registered office address changed from 85 Fleet Street London EC4Y 1AE to High Holborn House 52/54 High Holborn London WC1V 6RL on 2017-10-13

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

18/09/2017

Appointment of Ms Barbara Joyce Spurrier as a secretary on 2017-06-27

View PDF (2 pages)

18/09/2017

Termination of appointment of Anthony James Hawkins as a secretary on 2017-06-27

View PDF (1 pages)

25/10/2016

Confirmation statement made on 2016-10-10 with updates

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18/10/2016

Termination of appointment of Nicholas John Clayton as a director on 2016-10-13

View PDF (1 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

17/05/2016

Appointment of Mr Nicholas John Clayton as a director on 2016-05-10

View PDF (2 pages)

17/05/2016

Termination of appointment of Alastair John Beardsall as a director on 2016-05-10

View PDF (1 pages)

02/02/2016

Appointment of Mr Anthony James Hawkins as a secretary on 2016-01-22

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02/02/2016

Termination of appointment of Gavin Johnston Milne as a secretary on 2016-01-22

View PDF (1 pages)

14/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

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23/03/2015

Appointment of Mr Ib Eskil Jersing as a director on 2015-03-23

View PDF (2 pages)

13/03/2015

Termination of appointment of Philip Leighton Frank as a director on 2015-03-13

View PDF (1 pages)

04/02/2015

Appointment of Mr Gavin Johnston Milne as a secretary on 2014-12-12

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12/12/2014

Incorporation

View PDF (7 pages)

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

08/10/2026

Last change occurred

31/12/2024

Accounts

Small

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AFENTRA (ONSHORE DEVELOPMENTS) LTD

AFENTRA (ONSHORE DEVELOPMENTS) LTD is an(a) Active company incorporated on 12/12/2014 with the registered office located at 10 St. Bride Street, London EC4A 4AD. 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 AFENTRA (ONSHORE DEVELOPMENTS) LTD?

AFENTRA (ONSHORE DEVELOPMENTS) LTD is currently Active. It was registered on 12/12/2014 .

Where is AFENTRA (ONSHORE DEVELOPMENTS) LTD located?

AFENTRA (ONSHORE DEVELOPMENTS) LTD is registered at 10 St. Bride Street, London EC4A 4AD.

What does AFENTRA (ONSHORE DEVELOPMENTS) LTD do?

AFENTRA (ONSHORE DEVELOPMENTS) LTD operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for AFENTRA (ONSHORE DEVELOPMENTS) LTD?

The latest filing was on 07/11/2025: Director's details changed for Ms Anastasia Deulina on 2025-11-06.