AFENTRA (ONSHORE DEVELOPMENTS) LTD
Non-Trading
General Information
NAME
AFENTRA (ONSHORE DEVELOPMENTS) LTD
COMPANY NUMBER
09353584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
12/12/2014
(10years old)
WEBSITE
www.sterlingenergyplc.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/05/2021
15/11/2024
AFENTRA OVERSEAS LIMITED
View all previous names
LONDON
EC4A 4AD
10 St. Bride Street
LONDON
EC4A 4AD
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 |
|---|---|---|
| AFENTRA PLC | Active - Accounts Filed | View Report |
| AFENTRA OVERSEAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Anastasia Deulina (927779884) Appointed |
| 19/11/2024 | New Board Member Ian Richard Cloke (927296409) Appointed |
| 24/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFENTRA (ONSHORE DEVELOPMENTS) 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 (ONSHORE DEVELOPMENTS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFENTRA (ONSHORE DEVELOPMENTS) LTD?
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 |
|---|---|---|---|---|
|
15/03/2021 - Present (3 years and 9 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 11 Past: 45 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2024 - Present (1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/11/2024 - Present (1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/12/2014 - 13/03/2015 (3 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFENTRA PLC | Active - Accounts Filed | View Report |
| AFENTRA (UK) LTD | Active - Accounts Filed | View Report |
| AFENTRA OVERSEAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Anastasia Deulina (927779884) Appointed |
| 19/11/2024 | New Board Member Ian Richard Cloke (927296409) Appointed |
| 24/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 10/10/2024 | Nicholas John Cunningham (932126506) has left the board |
| 10/10/2024 | New Company Secretary Hamish William McArdle (932799012) Appointed |
| 04/04/2024 | Richard Andrew Cliff (928542394) has left the board |
| 04/04/2024 | New Company Secretary Nicholas John Cunningham (932126506) Appointed |
| 26/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 18/03/2021 | New Board Member Paul McDade (911221106) Appointed |
| 21/12/2020 | New Board Member Anthony James Hawkins (927750872) Appointed |
| 14/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 03/01/2019 | CFPRO COSEC LIMITED (925343858) has left the board |
| 03/01/2019 | New Company Secretary CFPRO COSEC LIMITED (924496784) Appointed |
| 17/12/2018 | Barbara Joyce Spurrier (923799729) has left the board |
| 17/12/2018 | New Company Secretary CFPRO COSEC LIMITED (925343858) Appointed |
| 09/11/2018 | Change in Reg. Office |
| 15/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | Change in Reg. Office |
| 12/10/2018 | New Accounts filed |
| 14/06/2018 | Ib Eskil Jersing (919611725) has left the board |
| 14/06/2018 | New Board Member David Lee Marshall (918253406) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | Change in Reg. Office |
| 26/09/2017 | New Accounts filed |
| 20/09/2017 | Anthony James Hawkins (920476977) has left the board |
| 20/09/2017 | New Company Secretary Barbara Joyce Spurrier (923799729) Appointed |
| 30/10/2016 | New Annual Return filed |
| 20/10/2016 | Nicholas John Clayton (920818911) has left the board |
| 20/10/2016 | New Accounts filed |
| 19/05/2016 | Alastair John Beardsall (905451307) has left the board |
| 19/05/2016 | New Board Member Nicholas John Clayton (920818911) Appointed |
| 04/02/2016 | Gavin Johnston Milne (919471335) has left the board |
| 04/02/2016 | New Company Secretary Anthony James Hawkins (920476977) Appointed |
| 04/02/2016 | Gavin Johnston Milne (919471335) has left the board |
| 04/02/2016 | New Company Secretary Anthony James Hawkins (920476977) Appointed |
| 18/10/2015 | New Annual Return filed |
| 25/03/2015 | New Board Member Ib Eskil Jersing (919611725) Appointed |
| 17/03/2015 | Philip Leighton Frank (919341097) has left the board |
| 06/02/2015 | New Company Secretary Gavin Johnston Milne (919471335) Appointed |
| 19/01/1970 | New Board Member Anthony James Hawkins (927750920) Appointed |
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