Afentra (Uk) Ltd

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afentra (uk) ltd
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Afentra (uk) Ltd

04087253Private Limited With Share Capital

10 St. Bride Street, London, EC4A4AD
Incorporated

10/10/2000

Company Age

25 years

Directors

2

Employees

15

SIC Code

06100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Afentra (uk) Ltd (04087253) is a private limited with share capital incorporated on 10/10/2000 (25 years old) and registered in london, EC4A4AD. The company operates under SIC code 06100 and is classified as Small.

Sterling energy (uk) limited is a company based out of 85 fleet street, london, united kingdom.

Private Limited With Share Capital
SIC: 06100
Small
Incorporated 10/10/2000
EC4A4AD
15 employees

Financial Overview

Total Assets

£3.72M

Liabilities

£19.72M

Net Assets

£-16.00M

Turnover

£3.11M

Cash

£3.0K

Key Metrics

15

Employees

2

Directors

1

Shareholders

Board of Directors

1
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Resolution
Category:Resolution
Date:21-07-2021
Change Of Name Notice
Category:Change Of Name
Date:21-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2014
Legacy
Category:Miscellaneous
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2010
Legacy
Category:Mortgage
Date:16-12-2009
Legacy
Category:Mortgage
Date:16-12-2009
Legacy
Category:Mortgage
Date:16-12-2009
Termination Director Company With Name
Category:Officers
Date:15-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:15-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2009
Legacy
Category:Mortgage
Date:24-06-2009
Legacy
Category:Mortgage
Date:24-06-2009
Memorandum Articles
Category:Incorporation
Date:13-11-2008
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Capital
Date:11-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024

Trading Addresses

10 St. Bride Street, London, EC4A4ADRegistered
85 Fleet Street, London, EC4Y1AE

Contact

02074054133
afentraplc.com
10 St. Bride Street, London, EC4A4AD