Afimilk Holdings Uk Limited

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Afimilk Holdings Uk Limited

sc456413•Private Limited With Share Capital

Clyde Offices, 2Nd Floor, 48, West George Street, Glasgow, G21BP
Incorporated

09/08/2013

Company Age

13 years

Directors

1

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Afimilk Holdings Uk Limited (sc456413) is a private limited with share capital incorporated on 09/08/2013 (13 years old) and registered in glasgow, G21BP. The company operates under SIC code 70100 - activities of head offices.

Afimilk holdings uk limited is a company based out of unit 9000 academy park gower street, glasgow, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 09/08/2013
G21BP

Financial Overview

Total Assets

£973.1K

Liabilities

£443.7K

Net Assets

£529.4K

Est. Turnover

£310.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
director

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:31-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2019
Administrative Restoration Company
Category:Restoration
Date:26-02-2019
Gazette Dissolved Compulsory
Category:Gazette
Date:12-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2017
Resolution
Category:Resolution
Date:30-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2017
Legacy
Category:Miscellaneous
Date:13-01-2017
Legacy
Category:Return
Date:17-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2016
Resolution
Category:Resolution
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Resolution
Category:Resolution
Date:02-02-2016
Resolution
Category:Resolution
Date:01-12-2015
Capital Allotment Shares
Category:Capital
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Resolution
Category:Resolution
Date:30-06-2015
Capital Allotment Shares
Category:Capital
Date:30-06-2015
Resolution
Category:Resolution
Date:10-06-2015
Capital Allotment Shares
Category:Capital
Date:11-05-2015
Resolution
Category:Resolution
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Capital Allotment Shares
Category:Capital
Date:13-01-2015
Resolution
Category:Resolution
Date:31-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Resolution
Category:Resolution
Date:14-10-2013
Capital Allotment Shares
Category:Capital
Date:14-10-2013
Capital Cancellation Shares
Category:Capital
Date:14-10-2013
Resolution
Category:Resolution
Date:14-10-2013
Capital Alter Shares Subdivision
Category:Capital
Date:14-10-2013
Resolution
Category:Resolution
Date:14-10-2013
Capital Allotment Shares
Category:Capital
Date:14-10-2013
Resolution
Category:Resolution
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:03-09-2013
Termination Secretary Company With Name
Category:Officers
Date:03-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:23-08-2013
Resolution
Category:Resolution
Date:23-08-2013
Incorporation Company
Category:Incorporation
Date:09-08-2013

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024

Trading Addresses

272 Bath Street, Glasgow, G24JRRegistered
Clyde Offices, 2Nd Floor, 48, West George Street, Glasgow, G2 1Bp, G21BPRegistered
272 Bath Street, Glasgow, Lanarkshire, G24JR
Clyde Offices, 2Nd Floor, 48, West George Street, Glasgow, G2 1Bp, G21BPRegistered

Related Companies

1

Contact

Clyde Offices, 2Nd Floor, 48, West George Street, Glasgow, G21BP