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 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
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)
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 |