AFE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AFE GROUP LIMITED
COMPANY NUMBER
03872673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
08/11/1999
(25years old)
WEBSITE
www.theafegroup.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
12/03/2001
28/12/2007
AGA FOODSERVICE EQUIPMENT LIMITED
View all previous names
NORFOLK
PE30 2HZ
Telephone: 01553817554
TPS: No
9 Bryggen Road
North Lynn Industrial Estate
King's Lynn
Norfolk PE30 2HZ
PE30 2HZ
Telephone: 817000
Centurion Way
Meridian Business Park
Braunstone
Leicester, Leicestershire
LE19 1WJ
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 |
|---|---|---|
| ALI UK LIMITED | Active - Accounts Filed | View Report |
| AFE GROUP LIMITED | Active - Accounts Filed | View Report |
| AFG STIRLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AFE GROUP LIMITED?
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 AFE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/12/2007 - Present (16 years and 11 months) Secretary: 18/12/2007 - Present (16 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director&Secretary |
Current: 15 Past: 29 |
View Report |
|
25/05/2018 - Present (6 years and 6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
08/11/1999 - Present (25years) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
08/11/1999 - Present (25years) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
08/11/1999 - Present (25years) Born in N/A |
Resigned | Director |
Current: 0 Past: 9679 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALI HOLDING SRL | N/A | N/A |
| ALI GROUP SRL | N/A | N/A |
| ALI UK LIMITED | Active - Accounts Filed | View Report |
| AFE GROUP LIMITED | Active - Accounts Filed | View Report |
| AFG STIRLING LIMITED | Active - Accounts Filed | View Report |
| FALCON CATERING EQUIPMENT LIMITED | Non-Trading | View Report |
| MILLER''S VANGUARD LIMITED | Non-Trading | View Report |
| MONO EQUIPMENT LIMITED | Non-Trading | View Report |
| SERVICE LINE, CATERING EQUIPMENT ENGINEERS LIMITED | Non-Trading | View Report |
| WILLIAMS REFRIGERATION LIMITED | Non-Trading | View Report |
| BURLODGE GROUP LIMITED | Active - Accounts Filed | View Report |
| BURLODGE LIMITED | Active - Accounts Filed | View Report |
| CARPIGIANI U.K. LIMITED | Active - Accounts Filed | View Report |
| MOFFAT GROUP PTY LTD | N/A | N/A |
| BLUE SEAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 08/03/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 14/06/2018 | Maurizio Anastasia (924720361) has left the board |
| 14/06/2018 | New Board Member Maurizio Anastasia (924706736) Appointed |
| 11/06/2018 | Vincenzo Rallo (917356522) has left the board |
| 11/06/2018 | New Board Member Maurizio Anastasia (924720361) Appointed |
| 10/03/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 15/03/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 01/10/2015 | Change in Reg. Office |
| 22/03/2015 | New Annual Return filed |
| 07/03/2015 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 20/02/2014 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 21/11/2012 | New Board Member Vincenzo Rallo (917356522) Appointed |
| 21/11/2012 | Vincenzo Rallo (917366520) has left the board |
| 19/11/2012 | Michael Hans May (909340313) has left the board |
| 19/11/2012 | New Board Member Vincenzo Rallo (917366520) Appointed |
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