AFG STIRLING LIMITED - STIRLING


Company Profile Company Filings

Overview

AFG STIRLING LIMITED is a Private Limited Company from STIRLING and has the status: Active.
AFG STIRLING LIMITED was incorporated 19 years ago on 19/04/2000 and has the registered number: SC206470. The accounts status is SMALL and accounts are next due on 31/05/2020.

AFG STIRLING LIMITED - STIRLING

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

WALLACEVIEW
STIRLING
FK9 5PY

This Company Originates in : United Kingdom
Previous trading names include:
KENMORE STIRLING LIMITED (until 04/08/2003)
TERNGLEN LIMITED (until 22/09/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/12/2015 02/01/2017

Map

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
STEPHEN MABBOTT LTD. Corporate Nominee Director 2000-04-19 UNTIL 2000-05-09 RESIGNED
NEW SHELDON LIMITED Corporate Secretary 2003-07-23 UNTIL 2007-12-18 RESIGNED
MR JOHN KENNETH BROWN Jun 1957 British Director 2000-05-09 UNTIL 2001-02-07 RESIGNED
MR ROBERT WILLIAM MIDDLETON BROOK Sep 1966 British Director 2000-05-09 UNTIL 2001-02-07 RESIGNED
MAQBOOL HAMED AL SALEH Jul 1945 Omani Director 2001-02-07 UNTIL 2003-07-23 RESIGNED
RAYMOND GEORGE HARRIS Apr 1946 British Director 2003-07-23 UNTIL 2007-04-30 RESIGNED
RANGA GORUR Mar 1956 Indian Director 2003-02-22 UNTIL 2003-07-23 RESIGNED
RABAN SENGUPTA Dec 1943 Indian Director 2001-02-07 UNTIL 2003-02-22 RESIGNED
MR JOHN ANTHONY BINGHAM KENNEDY Apr 1951 British Director 2000-05-09 UNTIL 2003-07-23 RESIGNED
ANGELO VIGLIONE Oct 1951 Italian Director 2008-02-22 UNTIL 2012-03-31 RESIGNED
MR ANDREW EDWARD WHITE Mar 1963 British Director 2000-05-09 UNTIL 2003-07-23 RESIGNED
MR SHAUN MICHAEL SMITH Jan 1961 British Director 2003-07-23 UNTIL 2007-12-18 RESIGNED
MR MICHAEL HANS MAY Nov 1951 British Director 2012-03-31 UNTIL 2012-11-15 RESIGNED
MR STEPHEN RENNIE Feb 1954 British Director 2007-12-18 UNTIL 2008-02-26 RESIGNED
WILLIAM BRENDAN MCGRATH Oct 1958 British Director 2003-07-23 UNTIL 2007-12-18 RESIGNED
MR VINCENZO RALLO Dec 1962 Italian Director 2012-11-15 UNTIL 2018-05-14 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2000-04-19 UNTIL 2000-05-09 RESIGNED
MR JOHN KENNETH BROWN Jun 1957 British Secretary 2000-05-09 UNTIL 2003-07-23 RESIGNED
FAITH WHEELER Sep 1944 Secretary 2003-07-23 UNTIL 2007-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Afe Group Limited 2016-04-06 King's Lynn   Norfolk Ownership of shares 75 to 100 percent

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