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 24 years ago on 19/04/2000 and has the registered number: SC206470. The accounts status is FULL and accounts are next due on 31/05/2024.
AFG STIRLING LIMITED was incorporated 24 years ago on 19/04/2000 and has the registered number: SC206470. The accounts status is FULL and accounts are next due on 31/05/2024.
AFG STIRLING LIMITED - STIRLING
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 | 31/08/2022 | 31/05/2024 |
Registered Office
WALLACEVIEW
STIRLING
FK9 5PY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
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 TIMOTHY SIMON SMITH | Sep 1966 | British | Secretary | 2007-12-18 | CURRENT |
MR MAURIZIO ANASTASIA | Aug 1970 | Italian | Director | 2018-05-25 | CURRENT |
WILLIAM BRENDAN MCGRATH | Oct 1958 | British | Director | 2003-07-23 UNTIL 2007-12-18 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 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 | British | Secretary | 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 ANDREW EDWARD WHITE | Mar 1963 | 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 SHAUN MICHAEL SMITH | Jan 1961 | British | Director | 2003-07-23 UNTIL 2007-12-18 | RESIGNED |
RABAN SENGUPTA | Dec 1943 | Indian | Director | 2001-02-07 UNTIL 2003-02-22 | RESIGNED |
MR VINCENZO RALLO | Dec 1962 | Italian | Director | 2012-11-15 UNTIL 2018-05-14 | RESIGNED |
NEW SHELDON LIMITED | Corporate Secretary | 2003-07-23 UNTIL 2007-12-18 | RESIGNED | ||
MR STEPHEN RENNIE | Feb 1954 | British | Director | 2007-12-18 UNTIL 2008-02-26 | RESIGNED |
RAYMOND GEORGE HARRIS | Apr 1946 | British | Director | 2003-07-23 UNTIL 2007-04-30 | RESIGNED |
MR JOHN ANTHONY BINGHAM KENNEDY | Apr 1951 | British | Director | 2000-05-09 UNTIL 2003-07-23 | RESIGNED |
RANGA GORUR | Mar 1956 | Indian | Director | 2003-02-22 UNTIL 2003-07-23 | 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 |
BRIAN REID LTD. | Corporate Nominee Secretary | 2000-04-19 UNTIL 2000-05-09 | 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 |