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- AFENTRA OVERSEAS LIMITED
AFENTRA OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
AFENTRA OVERSEAS LIMITED
COMPANY NUMBER
09353584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
12/12/2014
(9 years and 8 months old)
WEBSITE
www.sterlingenergyplc.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/03/2021
04/05/2021
AFENTRA LTD.
View all previous names
Previous Names
31/03/2021 04/05/2021 AFENTRA LTD.
12/12/2014 31/03/2021 STERLING ENERGY OVERSEAS LIMITED
LONDON
WC1V 6RL
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 | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: Richard Andrew Cliff (928542394) has left the board |
Date: 04/04/2024 | Event: New Company Secretary Nicholas John Cunningham (932126506) Appointed |
Date: 26/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFENTRA OVERSEAS 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 AFENTRA OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFENTRA OVERSEAS LIMITED?
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 5 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 45 |
View Report |
31/03/2024 - Present (4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/12/2014 - 13/03/2015 (3 months) Born in Oct 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
12/12/2014 - 22/01/2016 (1 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
12/12/2014 - Present (9 years and 8 months) Born in Jan 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
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 OVERSEAS LIMITED | Active - Accounts Filed | View Report |
AFENTRA OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: Richard Andrew Cliff (928542394) has left the board |
Date: 04/04/2024 | Event: New Company Secretary Nicholas John Cunningham (932126506) Appointed |
Date: 26/10/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | 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: 21/12/2020 | Event: New Board Member Anthony James Hawkins (927750872) 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: 25/10/2019 | Event: New Confirmation Statement filed |
Date: 06/09/2019 | Event: New Accounts filed |
Date: 03/01/2019 | Event: New Company Secretary CFPRO COSEC LIMITED (924496784) Appointed |
Date: 03/01/2019 | Event: CFPRO COSEC LIMITED (925343858) has left the board |
Date: 17/12/2018 | Event: New Company Secretary CFPRO COSEC LIMITED (925343858) Appointed |
Date: 17/12/2018 | Event: Barbara Joyce Spurrier (923799729) 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: 12/10/2018 | 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 (920476977) has left the board |
Date: 20/09/2017 | Event: New Company Secretary Barbara Joyce Spurrier (923799729) Appointed |
Date: 30/10/2016 | Event: New Annual Return filed |
Date: 20/10/2016 | Event: New Accounts filed |
Date: 20/10/2016 | Event: Nicholas John Clayton (920818911) has left the board |
Date: 19/05/2016 | Event: New Board Member Nicholas John Clayton (920818911) Appointed |
Date: 19/05/2016 | Event: Alastair John Beardsall (905451307) has left the board |
Date: 04/02/2016 | Event: Gavin Johnston Milne (919471335) has left the board |
Date: 04/02/2016 | Event: Gavin Johnston Milne (919471335) has left the board |
Date: 04/02/2016 | Event: New Company Secretary Anthony James Hawkins (920476977) Appointed |
Date: 04/02/2016 | Event: New Company Secretary Anthony James Hawkins (920476977) Appointed |
Date: 18/10/2015 | Event: New Annual Return filed |
Date: 25/03/2015 | Event: New Board Member Ib Eskil Jersing (919611725) Appointed |
Date: 17/03/2015 | Event: Philip Leighton Frank (919341097) has left the board |
Date: 06/02/2015 | Event: New Company Secretary Gavin Johnston Milne (919471335) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Anthony James Hawkins (927750920) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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