AFFCO EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
AFFCO EUROPE LIMITED
COMPANY NUMBER
04834758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
16/07/2003
(21 years and 4 months old)
WEBSITE
www.affco-flowcontrol.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
RG8 0RR
Telephone: 01189567983
TPS: No
Ridgeway House
Beechwood Court
Long Toll, Woodcote
READING
RG8 0RR
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 |
|---|---|---|
| AFFCO NEW ZEALAND LTD | N/A | N/A |
| AFFCO EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFFCO EUROPE 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 AFFCO EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFCO EUROPE 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 |
|---|---|---|---|---|
|
16/07/2003 - Present (21 years and 4 months) Born in Jul 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2014 - Present (9 years and 11 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 16/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
16/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
16/07/2003 - 23/02/2007 (3 years and 7 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TALLEYS GROUP LTD | N/A | N/A |
| AFFCO HOLDINGS LTD | N/A | N/A |
| AFFCO NEW ZEALAND LTD | N/A | N/A |
| AFFCO EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 01/06/2022 | Alan Richard Mynott Taylor (900814852) has left the board |
| 01/06/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 10/02/2015 | New Board Member Rowan Mcpherson Ogg (919479302) Appointed |
| 05/02/2015 | Hamish John Simson (914897784) has left the board |
| 14/12/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 25/11/2013 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 19/02/2013 | New Accounts filed |
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