AFGLOBAL UK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07635657

Incorporation date

16/05/2011

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2011)

04/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2023

Application to strike the company off the register

View PDF (3 pages)

07/06/2022

Termination of appointment of Lawrence Mitchell Blackburn as a director on 2021-11-01

View PDF (1 pages)

07/06/2022

Termination of appointment of Mark Mitchell as a director on 2021-11-17

View PDF (1 pages)

07/06/2022

Termination of appointment of Thomas Edward Giles as a director on 2021-12-31

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

17/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (31 pages)

21/09/2021

Director's details changed for Mr Michael Walter on 2021-09-21

View PDF (2 pages)

20/09/2021

Appointment of Mr Michael Walter as a director on 2021-04-08

View PDF (2 pages)

15/09/2021

Termination of appointment of Curtis Samford as a director on 2021-02-14

View PDF (1 pages)

17/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

20/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (31 pages)

17/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

26/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

16/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

30/10/2018

Termination of appointment of Mark Erickson as a director on 2018-08-31

View PDF (1 pages)

24/10/2018

Appointment of Mr Mark Mitchell as a director on 2018-09-01

View PDF (2 pages)

24/10/2018

Appointment of Mr Martyn Peter Conroy as a director on 2018-09-01

View PDF (2 pages)

21/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

16/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (5 pages)

10/01/2018

Appointment of Mr Lawrence Mitchell Blackburn as a director on 2017-12-01

View PDF (2 pages)

19/12/2017

Statement of capital following an allotment of shares on 2017-12-01

View PDF (3 pages)

12/12/2017

Termination of appointment of Keith Robert Taylor as a director on 2017-11-10

View PDF (1 pages)

02/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

15/08/2017

Termination of appointment of Brian Fontana as a director on 2017-08-15

View PDF (1 pages)

16/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

01/12/2016

Appointment of Mr Keith Robert Taylor as a director on 2016-10-21

View PDF (2 pages)

01/12/2016

Appointment of Mr Mark Erickson as a director on 2016-10-21

View PDF (2 pages)

04/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (33 pages)

19/09/2016

Termination of appointment of Richard Ward Freeman as a director on 2016-08-31

View PDF (1 pages)

19/09/2016

Termination of appointment of Richard Ward Freeman as a director on 2016-08-31

View PDF (1 pages)

28/06/2016

Resolutions

View PDF (3 pages)

15/06/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (5 pages)

25/05/2016

Director's details changed for Mr Brian Fontana on 2016-05-25

View PDF (2 pages)

25/05/2016

Director's details changed for Mr Curtis Samford on 2016-05-25

View PDF (2 pages)

25/05/2016

Director's details changed for Mr Thomas Edward Giles on 2016-05-25

View PDF (2 pages)

23/05/2016

Appointment of Mr Richard Ward Freeman as a director on 2016-05-20

View PDF (2 pages)

26/01/2016

Termination of appointment of Gareth Lloyd Roberts as a director on 2016-01-21

View PDF (1 pages)

15/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

14/08/2015

Termination of appointment of Gean Stalcup as a director on 2015-08-07

View PDF (1 pages)

12/08/2015

Statement of capital following an allotment of shares on 2015-07-30

View PDF (3 pages)

11/08/2015

Appointment of Mr Brian Fontana as a director on 2015-08-07

View PDF (2 pages)

10/08/2015

Termination of appointment of James Cauble as a secretary on 2015-08-07

View PDF (1 pages)

10/08/2015

Appointment of Mr Thomas Edward Giles as a director on 2015-08-07

View PDF (2 pages)

10/08/2015

Appointment of Mr Curtis Samford as a director on 2015-08-07

View PDF (2 pages)

07/08/2015

Appointment of Mr Gareth Lloyd Roberts as a director on 2015-08-07

View PDF (2 pages)

19/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (5 pages)

14/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

29/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (5 pages)

09/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

16/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (5 pages)

05/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

15/06/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (5 pages)

06/10/2011

Statement of capital following an allotment of shares on 2011-05-25

View PDF (4 pages)

30/09/2011

Appointment of Clyde Secretaries Limited as a secretary

View PDF (3 pages)

30/09/2011

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2011-09-30

View PDF (2 pages)

30/09/2011

Current accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (3 pages)

14/09/2011

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (1 pages)

08/06/2011

Director's details changed for Mr Gean Stalcup on 2011-06-06

View PDF (3 pages)

16/05/2011

Incorporation

View PDF (24 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Group

Last made up date

31/12/2020

Next account date

31/12/2021

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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
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	16/05/2011 - 09/09/2011	497
Roberts, Gareth Lloyd	Director	06/08/2015 - 20/01/2016	29
Freeman, Richard Ward	Director	20/05/2016 - 31/08/2016	7
Conroy, Martyn Peter	Director	01/09/2018 - Present	1
Taylor, Keith Robert	Director	21/10/2016 - 10/11/2017	2

Persons with Significant Control

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

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Description

About AFGLOBAL UK HOLDINGS LIMITED

AFGLOBAL UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/05/2011 with the registered office located at The St Botolph Building 138, Houndsditch, London EC3A 7AR. 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 AFGLOBAL UK HOLDINGS LIMITED?

AFGLOBAL UK HOLDINGS LIMITED is currently Dissolved. It was registered on 16/05/2011 and dissolved on 04/04/2023.

Where is AFGLOBAL UK HOLDINGS LIMITED located?

AFGLOBAL UK HOLDINGS LIMITED is registered at The St Botolph Building 138, Houndsditch, London EC3A 7AR.

What does AFGLOBAL UK HOLDINGS LIMITED do?

AFGLOBAL UK HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for AFGLOBAL UK HOLDINGS LIMITED?

The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.