AFE GROUP LIMITED - KING'S LYNN


Company Profile Company Filings

Overview

AFE GROUP LIMITED is a Private Limited Company from KING'S LYNN ENGLAND and has the status: Active.
AFE GROUP LIMITED was incorporated 20 years ago on 08/11/1999 and has the registered number: 03872673. The accounts status is FULL and accounts are next due on 31/05/2020.

AFE GROUP LIMITED - KING'S LYNN

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

9 BRYGGEN ROAD
KING'S LYNN
NORFOLK
PE30 2HZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGA FOODSERVICE EQUIPMENT LIMITED (until 28/12/2007)
GLYNWED FOODSERVICE EQUIPMENT LIMITED (until 12/03/2001)
GLYNWED FOODSERVICE PRODUCTS LIMITED (until 06/01/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/02/2016 28/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY SIMON SMITH Sep 1966 British Director 2007-12-18 CURRENT
MR MAURIZIO ANASTASIA Aug 1970 Italian Director 2018-05-25 CURRENT
MR TIMOTHY SIMON SMITH Sep 1966 British Secretary 2007-12-18 CURRENT
CFL DIRECTORS LIMITED Corporate Nominee Director 1999-11-08 UNTIL 1999-11-08 RESIGNED
ANTHONY JOSEPH WILSON Sep 1944 British Director 1999-11-08 UNTIL 2001-03-09 RESIGNED
ANGELO VIGLIONE Oct 1951 Italian Director 2008-02-22 UNTIL 2012-03-31 RESIGNED
MR SHAUN MICHAEL SMITH Jan 1961 British Director 2001-05-01 UNTIL 2007-12-18 RESIGNED
MR VINCENZO RALLO Dec 1962 Italian Director 2012-11-15 UNTIL 2018-05-14 RESIGNED
MR MICHAEL HANS MAY Nov 1951 British Director 2012-03-31 UNTIL 2012-11-15 RESIGNED
WILLIAM BRENDAN MCGRATH Oct 1958 British Director 2001-03-09 UNTIL 2007-12-18 RESIGNED
MR STEPHEN RENNIE Feb 1954 British Director 1999-11-08 UNTIL 2008-02-26 RESIGNED
NEW SHELDON LIMITED Corporate Secretary 1999-11-08 UNTIL 2007-12-18 RESIGNED
CFL SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-08 UNTIL 1999-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ali Uk Limited 2016-04-06 Chessington   Surrey Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONO EQUIPMENT LIMITED KING'S LYNN Active DORMANT 74990 - Non-trading company
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THE J.B.C. CORPORATION LIMITED KING'S LYNN ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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JBC CONSTRUCTION (NORFOLK) LIMITED KING'S LYNN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MG ENGINEERING (KL) LIMITED KINGS LYNN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TRM GROUP LTD KING'S LYNN ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
YTY LIMITED KING'S LYNN UNITED KINGDOM Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade