Afc Europe Limited
Company Profile
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MediumAfc Europe Limited
00675195•Private Limited With Share Capital
Hale House, Ghyll Industrial Estate, Heathfield East Sussex, TN218AW
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Incorporated
16/11/1960
Company Age
65 years
Directors
9
Employees
126
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Afc Europe Limited (00675195) is a private limited with share capital incorporated on 16/11/1960 (65 years old) and registered in heathfield east sussex, TN218AW. The company operates under SIC code 46900 and is classified as Medium.
Our aim is to become the major supplier of domestic and commercial heating controls, and associated products to the uk market. to achieve this aim we must be the most competitive and cost-effective supplier of quality products to the wholesale and merchant industry. in providing this, we must put th...
Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 16/11/1960
TN218AW
126 employees
Financial Overview
Total Assets
£27.25M
Liabilities
£8.50M
Net Assets
£18.76M
Turnover
£28.25M
Cash
£2.34M
Key Metrics
126
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
19
Registered
1
Outstanding
0
Part Satisfied
18
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2013
Legacy
Category:Mortgage
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Termination Director Company With Name
Category:Officers
Date:18-05-2012
Legacy
Category:Mortgage
Date:12-04-2012
Resolution
Category:Resolution
Date:18-11-2011
Legacy
Category:Mortgage
Date:10-11-2011
Legacy
Category:Mortgage
Date:10-11-2011
Legacy
Category:Mortgage
Date:10-11-2011
Legacy
Category:Mortgage
Date:10-11-2011
Legacy
Category:Mortgage
Date:08-11-2011
Legacy
Category:Mortgage
Date:05-11-2011
Legacy
Category:Mortgage
Date:05-11-2011
Legacy
Category:Mortgage
Date:04-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:06-05-2009
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:27-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Mortgage
Date:22-04-2008
Legacy
Category:Mortgage
Date:22-04-2008
Legacy
Category:Mortgage
Date:22-04-2008
Legacy
Category:Mortgage
Date:22-04-2008
Resolution
Category:Resolution
Date:18-04-2008
Resolution
Category:Resolution
Date:18-04-2008
Legacy
Category:Capital
Date:18-04-2008
Legacy
Category:Mortgage
Date:15-04-2008
Import / Export
Imports
12 Months0
60 Months43
Exports
12 Months0
60 Months43
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024
Trading Addresses
Hale House, Ghyll Industrial Estate, Heathfield, East Sussex, TN218AWRegistered
Tfc Midlands Service Centre, Unit L2, Anchor Brook Industrial Estate, Walsall, West Midlands, WS98EG
Unit 10 Westside Centre, London Road, Stanway, Colchester, Essex, CO38PH
Related Companies
7
Contact
01435866011
Hale House, Ghyll Industrial Estate, Heathfield East Sussex, TN218AW