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- AFENTRA (UK) LTD
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
(23 years and 7 months old)
WEBSITE
https://afentraplc.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/10/2002
21/07/2021
STERLING ENERGY (UK) LIMITED
View all previous names
Previous Names
22/10/2002 21/07/2021 STERLING ENERGY (UK) LIMITED
10/10/2000 22/10/2002 STERLING ENERGY LIMITED
LONDON
WC1V 6RL
Telephone: 02074054133
TPS: Yes
85 Fleet Street
London
EC4Y 1AE
Telephone: 74054133
High Holborn House
52-54 High Holborn
LONDON
WC1V 6RL
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: Richard Andrew Cliff (928542422) has left the board |
Date: 04/04/2024 | Event: New Company Secretary Nicholas John Cunningham (932126178) Appointed |
Date: 26/10/2023 | Event: New Confirmation Statement filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/03/2021 - Present (3 years and 2 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 45 |
View Report |
31/03/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/10/2000 - 21/05/2001 (7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 23 |
View Report |
10/10/2000 - 31/12/2006 (6 years and 2 months) Born in Nov 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
09/01/2001 - Present (23 years and 4 months) Born in Jun 1961 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: Richard Andrew Cliff (928542422) has left the board |
Date: 04/04/2024 | Event: New Company Secretary Nicholas John Cunningham (932126178) Appointed |
Date: 26/10/2023 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 26/10/2021 | Event: New Confirmation Statement filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 18/03/2021 | Event: New Board Member Paul McDade (911221106) Appointed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 17/10/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 30/10/2019 | Event: New Accounts filed |
Date: 25/10/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Company Secretary CFPRO COSEC LIMITED (924496784) Appointed |
Date: 03/01/2019 | Event: CFPRO COSEC LIMITED (925343845) has left the board |
Date: 17/12/2018 | Event: New Company Secretary CFPRO COSEC LIMITED (925343845) Appointed |
Date: 17/12/2018 | Event: Barbara Spurrier (923797889) has left the board |
Date: 09/11/2018 | Event: Change in Reg. Office |
Date: 15/10/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: Change in Reg. Office |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 14/06/2018 | Event: Ib Eskil Jersing (919611725) has left the board |
Date: 14/06/2018 | Event: New Board Member David Lee Marshall (918253406) Appointed |
Date: 17/10/2017 | Event: Change in Reg. Office |
Date: 17/10/2017 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 20/09/2017 | Event: Anthony James Hawkins (920476860) has left the board |
Date: 20/09/2017 | Event: New Company Secretary Barbara Spurrier (923797889) Appointed |
Date: 29/10/2016 | Event: New Annual Return filed |
Date: 20/10/2016 | Event: Nicholas John Clayton (920818911) has left the board |
Date: 20/10/2016 | Event: New Accounts filed |
Date: 19/05/2016 | Event: Alastair John Beardsall (905451307) has left the board |
Date: 19/05/2016 | Event: New Board Member Nicholas John Clayton (920818911) Appointed |
Date: 04/02/2016 | Event: New Company Secretary Anthony James Hawkins (920476860) Appointed |
Date: 04/02/2016 | Event: Gavin Johnston Milne (919279921) has left the board |
Date: 04/02/2016 | Event: New Company Secretary Anthony James Hawkins (920476860) Appointed |
Date: 04/02/2016 | Event: Gavin Johnston Milne (919279921) has left the board |
Date: 18/10/2015 | Event: New Annual Return filed |
Date: 03/06/2015 | Event: New Accounts filed |
Date: 26/03/2015 | Event: New Board Member Ib Eskil Jersing (919611725) Appointed |
Date: 17/03/2015 | Event: Philip Leighton Frank (908416399) has left the board |
Date: 21/11/2014 | Event: Andrew John Smith (917293602) has left the board |
Date: 21/11/2014 | Event: New Company Secretary Gavin Johnston Milne (919279921) Appointed |
Date: 22/10/2014 | Event: New Annual Return filed |
Date: 21/10/2014 | Event: New Accounts filed |
Date: 15/10/2013 | Event: New Annual Return filed |
Date: 10/09/2013 | Event: Angus MacAskill (909837524) has left the board |
Date: 01/07/2013 | Event: New Accounts filed |
Date: 27/06/2013 | Event: Change in Reg. Office |
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