Afco Luton Uk Ltd.

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Afco Luton Uk Ltd.

04526302•Private Limited With Share Capital

1 Blossom Yard, Fourth Floor, London, E16RS

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Incorporated

04/09/2002

Company Age

23 years

Directors

6

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Afco Luton Uk Ltd. (04526302) is a private limited with share capital incorporated on 04/09/2002 (23 years old) and registered in london, E16RS. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 04/09/2002
E16RS

Financial Overview

Total Assets

£1.0K

Liabilities

£0

Net Assets

£1.0K

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
S
steven robert forrer
director
C
charles stipancic
director
D
daniel ungerleider
director
D
daniel scott ungerleider
director

Filed Documents

78
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-09-2010
Termination Secretary Company With Name
Category:Officers
Date:10-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:08-09-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Address
Date:17-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:18-09-2008
Legacy
Category:Officers
Date:17-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:05-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:15-09-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Address
Date:15-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:26-09-2005
Legacy
Category:Annual Return
Date:14-09-2004
Legacy
Category:Officers
Date:14-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2004
Legacy
Category:Accounts
Date:07-07-2004
Legacy
Category:Officers
Date:02-07-2004
Legacy
Category:Annual Return
Date:07-10-2003
Legacy
Category:Capital
Date:18-10-2002
Resolution
Category:Resolution
Date:08-10-2002
Resolution
Category:Resolution
Date:08-10-2002
Resolution
Category:Resolution
Date:08-10-2002
Resolution
Category:Resolution
Date:08-10-2002
Resolution
Category:Resolution
Date:08-10-2002
Resolution
Category:Resolution
Date:08-10-2002
Legacy
Category:Accounts
Date:08-10-2002
Legacy
Category:Officers
Date:24-09-2002
Legacy
Category:Officers
Date:24-09-2002
Legacy
Category:Officers
Date:24-09-2002
Legacy
Category:Officers
Date:24-09-2002
Legacy
Category:Officers
Date:18-09-2002
Legacy
Category:Officers
Date:18-09-2002
Incorporation Company
Category:Incorporation
Date:04-09-2002

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Broadgate Tower 3Rd Floor, 20 Primrose Street, London, EC2A2RS
1 Blossom Yard, Fourth Floor, London, E1 6Rs, E16RSRegistered

Related Companies

1
ghg-afco (luton) limited
live

Contact

1 Blossom Yard, Fourth Floor, London, E16RS