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AFENTRA OVERSEAS LIMITED - High Holborn House High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom
Company Information
- Company registration number
- 09353584
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- High Holborn House High Holborn House
- 52-54 High Holborn
- London
- WC1V 6RL
- England High Holborn House High Holborn House, 52-54 High Holborn, London, WC1V 6RL, England UK
Management
- Managing Directors
- MCDADE, Paul
- Company secretaries
- MCARDLE, Hamish William
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-12
- Age Of Company 2014-12-12 9 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Afentra Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AFENTRA LTD.
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-10-24
- Last Date: 2024-10-10
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AFENTRA OVERSEAS LIMITED Company Description
- AFENTRA OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 09353584. Its current trading status is "live". It was registered 2014-12-12. It was previously called AFENTRA LTD.. It has declared SIC or NACE codes as "06100". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at High Holborn House High Holborn House .
Get AFENTRA OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Afentra Overseas Limited - High Holborn House High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom
- 2014-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-04-02) - TM02
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appoint-person-secretary-company-with-name-date (2024-04-02) - AP03
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accounts-with-accounts-type-small (2024-10-01) - AA
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appoint-person-secretary-company-with-name-date (2024-10-08) - AP03
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termination-secretary-company-with-name-termination-date (2024-10-08) - TM02
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confirmation-statement-with-no-updates (2024-10-20) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-21) - CS01
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accounts-with-accounts-type-small (2023-10-09) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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resolution (2021-05-04) - RESOLUTIONS
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resolution (2021-03-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-10-02) - AA
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change-to-a-person-with-significant-control (2021-07-20) - PSC05
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appoint-person-secretary-company-with-name-date (2021-07-20) - AP03
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confirmation-statement-with-updates (2021-10-21) - CS01
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termination-secretary-company-with-name-termination-date (2021-07-20) - TM02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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accounts-with-accounts-type-full (2020-09-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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accounts-with-accounts-type-full (2019-09-02) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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accounts-with-accounts-type-full (2018-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-10) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-12-13) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-07) - AD01
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termination-secretary-company-with-name-termination-date (2018-12-13) - TM02
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-full (2017-09-21) - AA
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appoint-person-secretary-company-with-name-date (2017-09-18) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-13) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-25) - CS01
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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accounts-with-accounts-type-full (2016-10-03) - AA
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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appoint-person-secretary-company-with-name-date (2016-02-02) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-02) - TM02
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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termination-director-company-with-name-termination-date (2015-03-13) - TM01
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appoint-person-secretary-company-with-name-date (2015-02-04) - AP03
keyboard_arrow_right 2014
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incorporation-company (2014-12-12) - NEWINC