AFENTRA (UK) LTD
Active - Accounts Filed
General Information
NAME
AFENTRA (UK) LTD
COMPANY NUMBER
04087253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
10/10/2000
(24 years and 2 months old)
WEBSITE
https://afentraplc.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/10/2002
21/07/2021
STERLING ENERGY (UK) LIMITED
View all previous names
LONDON
EC4A 4AD
Telephone: 02074054133
TPS: Yes
10 St. Bride Street
LONDON
EC4A 4AD
85 Fleet Street
London
EC4Y 1AE
Telephone: 74054133
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFENTRA PLC | Active - Accounts Filed | View Report |
| AFENTRA (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | Nicholas John Cunningham (932126178) has left the board |
| 10/10/2024 | New Company Secretary Hamish William McArdle (932799020) Appointed |
Credit Risk Overview
Want to learn more about AFENTRA (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFENTRA (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFENTRA (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2021 - Present (3 years and 8 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 11 Past: 45 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2000 - 31/12/2006 (6 years and 2 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
10/10/2000 - 21/05/2001 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
|
09/01/2001 - Present (23 years and 11 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFENTRA PLC | Active - Accounts Filed | View Report |
| AFENTRA (UK) LTD | Active - Accounts Filed | View Report |
| AFENTRA OVERSEAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | Nicholas John Cunningham (932126178) has left the board |
| 10/10/2024 | New Company Secretary Hamish William McArdle (932799020) Appointed |
| 09/10/2024 | New Accounts filed |
| 04/04/2024 | Richard Andrew Cliff (928542422) has left the board |
| 04/04/2024 | New Company Secretary Nicholas John Cunningham (932126178) Appointed |
| 26/10/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 18/03/2021 | New Board Member Paul McDade (911221106) Appointed |
| 14/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 30/10/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 03/01/2019 | CFPRO COSEC LIMITED (925343845) has left the board |
| 03/01/2019 | New Company Secretary CFPRO COSEC LIMITED (924496784) Appointed |
| 17/12/2018 | Barbara Spurrier (923797889) has left the board |
| 17/12/2018 | New Company Secretary CFPRO COSEC LIMITED (925343845) Appointed |
| 09/11/2018 | Change in Reg. Office |
| 15/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 14/06/2018 | Ib Eskil Jersing (919611725) has left the board |
| 14/06/2018 | New Board Member David Lee Marshall (918253406) Appointed |
| 17/10/2017 | Change in Reg. Office |
| 17/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 20/09/2017 | Anthony James Hawkins (920476860) has left the board |
| 20/09/2017 | New Company Secretary Barbara Spurrier (923797889) Appointed |
| 29/10/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 20/10/2016 | Nicholas John Clayton (920818911) has left the board |
| 19/05/2016 | New Board Member Nicholas John Clayton (920818911) Appointed |
| 19/05/2016 | Alastair John Beardsall (905451307) has left the board |
| 04/02/2016 | New Company Secretary Anthony James Hawkins (920476860) Appointed |
| 04/02/2016 | Gavin Johnston Milne (919279921) has left the board |
| 04/02/2016 | Gavin Johnston Milne (919279921) has left the board |
| 04/02/2016 | New Company Secretary Anthony James Hawkins (920476860) Appointed |
| 18/10/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 26/03/2015 | New Board Member Ib Eskil Jersing (919611725) Appointed |
| 17/03/2015 | Philip Leighton Frank (908416399) has left the board |
| 21/11/2014 | New Company Secretary Gavin Johnston Milne (919279921) Appointed |
| 21/11/2014 | Andrew John Smith (917293602) has left the board |
| 22/10/2014 | New Annual Return filed |
| 21/10/2014 | New Accounts filed |
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