AFGLOBAL UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AFGLOBAL UK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AFGLOBAL UK HOLDINGS LIMITED was incorporated 12 years ago on 16/05/2011 and has the registered number: 07635657. The accounts status is GROUP.

AFGLOBAL UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64202 - Activities of production holding companies
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

THE ST BOTOLPH BUILDING 138
LONDON
EC3A 7AR

This Company Originates in : United Kingdom
Previous trading names include:
AMERIFORGE UK LTD (until 28/06/2016)

Confirmation Statements

Last Statement Next Statement Due
16/05/2022 30/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLYDE SECRETARIES LIMITED Corporate Secretary 2011-09-19 CURRENT
MR MICHAEL WALTER Feb 1969 American Director 2021-04-08 CURRENT
MR MARTYN PETER CONROY May 1978 British Director 2018-09-01 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2011-05-16 UNTIL 2011-09-09 RESIGNED
MR KEITH ROBERT TAYLOR Feb 1968 British Director 2016-10-21 UNTIL 2017-11-10 RESIGNED
MR GEAN STALCUP Nov 1955 American Director 2011-05-16 UNTIL 2015-08-07 RESIGNED
MR CURTIS SAMFORD Mar 1961 American Director 2015-08-07 UNTIL 2021-02-14 RESIGNED
MR MARK MITCHELL Sep 1960 American Director 2018-09-01 UNTIL 2021-11-17 RESIGNED
MR GARETH LLOYD ROBERTS Mar 1962 British Director 2015-08-07 UNTIL 2016-01-21 RESIGNED
MR THOMAS EDWARD GILES Nov 1945 American Director 2015-08-07 UNTIL 2021-12-31 RESIGNED
MR RICHARD WARD FREEMAN Jan 1970 British Director 2016-05-20 UNTIL 2016-08-31 RESIGNED
MR BRIAN FONTANA Sep 1957 American Director 2015-08-07 UNTIL 2017-08-15 RESIGNED
MR MARK ERICKSON Feb 1977 American Director 2016-10-21 UNTIL 2018-08-31 RESIGNED
MR LAWRENCE MITCHELL BLACKBURN Jan 1955 American Director 2017-12-01 UNTIL 2021-11-01 RESIGNED
MR JAMES CAUBLE Secretary 2011-05-16 UNTIL 2015-08-07 RESIGNED

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