AFENTRA (UK) LTD

Key Data

Status

Active

Company No.

04087253

Incorporation date

10/10/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/10/2000)

07/11/2025

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

View PDF (2 pages)

07/11/2025

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

View PDF (2 pages)

08/10/2025

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

View PDF (3 pages)

06/08/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

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

View PDF (3 pages)

08/10/2024

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

View PDF (2 pages)

08/10/2024

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

View PDF (1 pages)

01/10/2024

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

View PDF (25 pages)

02/04/2024

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

View PDF (1 pages)

02/04/2024

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

View PDF (2 pages)

21/10/2023

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

View PDF (3 pages)

10/10/2023

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

View PDF (22 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 (24 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 (23 pages)

21/07/2021

Resolutions

View PDF (2 pages)

21/07/2021

Change of name notice

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

View PDF (2 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)

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

View PDF (2 pages)

10/12/2020

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

View PDF (1 pages)

10/12/2020

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

View PDF (2 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 (24 pages)

14/11/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

21/10/2019

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

View PDF (3 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 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)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (24 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 Greater 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 (26 pages)

15/09/2017

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

View PDF (2 pages)

15/09/2017

Termination of appointment of Anthony James Hawkins as a secretary on 2017-07-10

View PDF (1 pages)

25/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

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 (27 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

View PDF (2 pages)

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

View PDF (4 pages)

29/05/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

13/05/2015

Amended full accounts made up to 2013-12-31

View PDF (29 pages)

24/03/2015

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)

19/11/2014

Appointment of Mr Gavin Johnston Milne as a secretary on 2014-11-10

View PDF (2 pages)

19/11/2014

Termination of appointment of Andrew John Smith as a secretary on 2014-11-10

View PDF (1 pages)

11/11/2014

Clarification Form CH03 was removed from the public register on 23/04/2015 as it was invalid or ineffective.

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17/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (4 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

10/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (4 pages)

06/09/2013

Termination of appointment of Angus Macaskill as a director on 2013-08-16

View PDF (1 pages)

25/06/2013

Full accounts made up to 2012-12-31

View PDF (31 pages)

18/12/2012

Registered office address changed from 5 Chancery Lane London WC2A 1LG on 2012-12-18

View PDF (1 pages)

25/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (4 pages)

17/10/2012

Appointment of Mr Andrew John Smith as a secretary on 2012-09-13

View PDF (1 pages)

16/10/2012

Termination of appointment of Michelle Churchward as a secretary on 2012-09-13

View PDF (1 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (33 pages)

14/06/2012

Appointment of Mr Philip Leighton Frank as a director on 2012-06-14

View PDF (2 pages)

18/10/2011

Appointment of Miss Michelle Churchward as a secretary on 2011-10-18

View PDF (1 pages)

18/10/2011

Termination of appointment of Jonathan Robert Cooper as a secretary on 2011-10-18

View PDF (1 pages)

18/10/2011

Termination of appointment of Jonathan Robert Cooper as a director on 2011-10-18

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (4 pages)

04/10/2011

Termination of appointment of Andrew Joseph Grosse as a director on 2011-10-03

View PDF (1 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (34 pages)

09/11/2010

Appointment of Mr Angus Macaskill as a director

View PDF (2 pages)

14/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (4 pages)

14/10/2010

Secretary's details changed for Dr Jonathan Robert Cooper on 2010-10-09

View PDF (1 pages)

27/04/2010

Full accounts made up to 2009-12-31

View PDF (35 pages)

16/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

16/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

16/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

15/12/2009

Termination of appointment of Graeme Thomson as a director

View PDF (1 pages)

09/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (5 pages)

09/11/2009

Director's details changed for Mr Andrew Joseph Grosse on 2009-10-10

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Graeme Paul Thomson on 2009-10-10

View PDF (2 pages)

09/11/2009

Director's details changed for Dr Jonathan Robert Cooper on 2009-10-10

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09/11/2009

Director's details changed for Mr Alastair Beardsall on 2009-10-10

View PDF (2 pages)

15/09/2009

Appointment terminated director henry wilson

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15/09/2009

Director appointed mr alastair john beardsall

View PDF (2 pages)

11/07/2009

Full accounts made up to 2008-12-31

View PDF (32 pages)

24/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

24/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

13/11/2008

Memorandum and Articles of Association

View PDF (11 pages)

11/11/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

11/11/2008

Gbp nc 100/10000000\17/10/02

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31/10/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

14/05/2008

Appointment terminated director paul griggs

View PDF (1 pages)

20/02/2008

Secretary resigned

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20/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2008

Full accounts made up to 2006-12-31

View PDF (27 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (6 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (6 pages)

30/10/2007

Return made up to 10/10/07; full list of members

View PDF (2 pages)

29/10/2007

Location of debenture register

View PDF (1 pages)

29/10/2007

Location of register of members

View PDF (1 pages)

29/10/2007

Registered office changed on 29/10/07 from: 5 chancery lane london EC4A 1BL

View PDF (1 pages)

17/07/2007

Registered office changed on 17/07/07 from: mardall house 7 - 9 vaughan road harpenden hertfordshire AL5 4HU

View PDF (1 pages)

23/03/2007

Return made up to 10/10/06; full list of members

View PDF (3 pages)

22/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

Memorandum and Articles of Association

View PDF (11 pages)

15/03/2007

Resolutions

View PDF (1 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

30/11/2005

Return made up to 10/10/05; full list of members

View PDF (9 pages)

29/11/2005

Director resigned

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (2 pages)

14/09/2005

New director appointed

View PDF (2 pages)

24/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

14/03/2005

Return made up to 10/10/04; full list of members

View PDF (9 pages)

17/01/2005

Director resigned

View PDF (1 pages)

12/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

16/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

07/11/2003

Return made up to 10/10/03; full list of members

View PDF (8 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

22/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2002

Certificate of change of name

View PDF (2 pages)

15/10/2002

Return made up to 10/10/02; full list of members

View PDF (8 pages)

12/08/2002

Miscellaneous

View PDF (1 pages)

19/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

18/06/2002

New director appointed

View PDF (2 pages)

28/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (17 pages)

09/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2001

Return made up to 10/10/01; full list of members

View PDF (7 pages)

01/11/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

10/07/2001

Secretary resigned

View PDF (1 pages)

10/07/2001

New secretary appointed;new director appointed

View PDF (3 pages)

31/01/2001

New director appointed

View PDF (3 pages)

31/01/2001

New director appointed

View PDF (3 pages)

10/10/2000

Incorporation

View PDF (15 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

Full

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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Description

About AFENTRA (UK) LTD

AFENTRA (UK) LTD is an(a) Active company incorporated on 10/10/2000 with the registered office located at 10 St. Bride Street, London EC4A 4AD. 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 AFENTRA (UK) LTD?

AFENTRA (UK) LTD is currently Active. It was registered on 10/10/2000 .

Where is AFENTRA (UK) LTD located?

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

What does AFENTRA (UK) LTD do?

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

What is the latest filing for AFENTRA (UK) LTD?

The latest filing was on 07/11/2025: Director's details changed for Mr Paul Mcdade on 2025-11-06.