AFS EFFICIENT ENERGY UK LIMITED

Key Data

Status

Active

Company No.

09027917

Incorporation date

07/05/2014

Size

Full

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2014)

17/06/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

20/05/2025

Full accounts made up to 2024-05-31

View PDF (19 pages)

27/02/2025

Termination of appointment of David Liste Alba as a director on 2024-12-05

View PDF (1 pages)

27/02/2025

Appointment of Mr Francisco Javier Montes Jimenez as a director on 2024-12-05

View PDF (2 pages)

25/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/2024

Accounts for a small company made up to 2023-05-31

View PDF (16 pages)

24/06/2024

Change of details for Acciona S.A. as a person with significant control on 2023-07-26

View PDF (2 pages)

24/06/2024

Director's details changed for David Liste Alba on 2023-07-26

View PDF (2 pages)

24/06/2024

Director's details changed for Acciona Administracion Energia Sl on 2023-07-26

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

11/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2023

Termination of appointment of Cristina Martinez De Bartolome Izquierdo as a director on 2023-06-19

View PDF (1 pages)

19/06/2023

Termination of appointment of David Serrano Perez as a director on 2023-06-19

View PDF (1 pages)

19/06/2023

Appointment of Acciona Administracion Energia Sl as a director on 2023-06-19

View PDF (2 pages)

19/06/2023

Appointment of David Liste Alba as a director on 2023-06-19

View PDF (2 pages)

16/06/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

02/03/2023

Accounts for a small company made up to 2022-05-31

View PDF (8 pages)

01/06/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

31/05/2022

Full accounts made up to 2021-05-31

View PDF (19 pages)

11/06/2021

Accounts for a small company made up to 2020-05-31

View PDF (15 pages)

18/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

18/05/2021

Termination of appointment of Francisco Javier Lapuente Sastre as a director on 2020-09-25

View PDF (1 pages)

14/10/2020

Appointment of Cristina Martinez De Bartolome Izquierdo as a director on 2020-09-25

View PDF (2 pages)

01/10/2020

Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on 2020-10-01

View PDF (1 pages)

22/09/2020

Accounts for a small company made up to 2019-05-31

View PDF (15 pages)

16/06/2020

Confirmation statement made on 2020-05-07 with updates

View PDF (4 pages)

26/06/2019

Accounts for a small company made up to 2018-05-31

View PDF (15 pages)

14/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

10/05/2019

Termination of appointment of Tomas Jose Rodriguez as a director on 2019-04-25

View PDF (1 pages)

10/05/2019

Termination of appointment of Francisco Javier Roldan as a director on 2019-04-25

View PDF (1 pages)

07/05/2019

Appointment of Mr David Serrano Perez as a director on 2019-04-25

View PDF (2 pages)

07/05/2019

Appointment of Mr Francisco Javier Lapuente Sastre as a director on 2019-04-25

View PDF (2 pages)

08/08/2018

Accounts for a small company made up to 2017-05-31

View PDF (13 pages)

23/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

08/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

03/03/2017

Accounts for a small company made up to 2016-05-31

View PDF (5 pages)

24/06/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (4 pages)

10/02/2016

Accounts for a small company made up to 2015-05-31

View PDF (4 pages)

02/07/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (4 pages)

16/10/2014

Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA United Kingdom to 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 2014-10-16

View PDF (1 pages)

07/05/2014

Incorporation

View PDF (44 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£293,707.00

Business linkages

Check business linkages of AFS EFFICIENT ENERGY UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2024

Next confirmation date

07/05/2026

Last change occurred

31/05/2024

Accounts

Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
391.67K
-
0.00
293.71K
-

2021
2
391.67K
-
0.00
293.71K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

391.67K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

293.71K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Martinez De Bartolome Izquierdo, Cristina	Director	25/09/2020 - 19/06/2023	-
Serrano Perez, David	Director	25/04/2019 - 19/06/2023	-
Lapuente Sastre, Francisco Javier	Director	25/04/2019 - 25/09/2020	-
Rodriguez, Tomas Jose	Director	07/05/2014 - 25/04/2019	-
Roldan, Francisco Javier	Director	07/05/2014 - 25/04/2019	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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SC278017

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

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Mixed farming

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02153348

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Description

About AFS EFFICIENT ENERGY UK LIMITED

AFS EFFICIENT ENERGY UK LIMITED is an(a) Active company incorporated on 07/05/2014 with the registered office located at 24 Old Bond Street, London W1S 4AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AFS EFFICIENT ENERGY UK LIMITED?

AFS EFFICIENT ENERGY UK LIMITED is currently Active. It was registered on 07/05/2014 .

Where is AFS EFFICIENT ENERGY UK LIMITED located?

AFS EFFICIENT ENERGY UK LIMITED is registered at 24 Old Bond Street, London W1S 4AP.

What does AFS EFFICIENT ENERGY UK LIMITED do?

AFS EFFICIENT ENERGY UK LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

How many employees does AFS EFFICIENT ENERGY UK LIMITED have?

AFS EFFICIENT ENERGY UK LIMITED had 2 employees in 2021.

What is the latest filing for AFS EFFICIENT ENERGY UK LIMITED?

The latest filing was on 17/06/2025: Confirmation statement made on 2025-05-07 with no updates.