AFCO TRADERS LTD - LONDON
| Company Profile | Company Filings |
Overview
AFCO TRADERS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AFCO TRADERS LTD was incorporated 8 years ago on 28/12/2016 and has the registered number: 10541053. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2025.
AFCO TRADERS LTD was incorporated 8 years ago on 28/12/2016 and has the registered number: 10541053. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2025.
AFCO TRADERS LTD - LONDON
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
56210 - Event catering activities
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2024 | 06/10/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HIPOLITO FELIPE ALBACETE | Sep 1962 | Spanish | Director | 2017-12-26 | CURRENT |
| MRS HIPOLITO ALBACETE | Secretary | 2016-12-28 | CURRENT | ||
| MR. JOEL JOSE ALFARO | Aug 1966 | Venezuelan | Director | 2020-09-22 UNTIL 2020-12-31 | RESIGNED |
| MR DAVID ALBACETE FERNANDEZ | Oct 1995 | Spanish | Director | 2016-12-28 UNTIL 2023-10-01 | RESIGNED |
| MR ARTURO FELIPE ALBACETE | Feb 1992 | Spanish | Director | 2017-12-27 UNTIL 2021-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Patricia Elizabeth Fernandez | 2023-10-01 | 8/1963 | London | Ownership of shares 25 to 50 percent |
| Director Hipolito Felipe Albacete | 2023-10-01 | 9/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Arturo Felipe Albacete | 2017-12-27 - 2021-07-01 | 2/1992 | Oxford |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
| Mr Hipolito Felipe Albacete | 2017-12-27 | 8/1962 | London | Voting rights 25 to 50 percent |
| Mr David Albacete | 2016-12-28 - 2023-10-01 | 10/1995 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |