AFIMILK UK LIMITED
Active - Accounts Filed
General Information
NAME
AFIMILK UK LIMITED
COMPANY NUMBER
SC333487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
06/11/2007
(17years old)
WEBSITE
http://hbjgateleywareing.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/03/2014
01/04/2016
SILENT HERDSMAN LIMITED
View all previous names
GLASGOW
G2 4JR
Telephone: 01412552930
TPS: No
272 Bath Street
GLASGOW
G2 4JR
Telephone: 2552930
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 |
|---|---|---|
| AFIMILK HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AFIMILK UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Yuval Sovinsky (920523960) has left the board |
| 11/09/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AFIMILK UK 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 AFIMILK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFIMILK UK 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 |
|---|---|---|---|---|
|
31/12/2023 - Present (11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/11/2007 - 12/02/2016 (8 years and 3 months) Born in Sep 1957 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
06/11/2007 - 21/05/2010 (2 years and 6 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 06/11/2007 - 28/05/2010 (2 years and 6 months) Secretary: 06/11/2007 - 02/06/2010 (2 years and 6 months) Born in May 1981 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
27/05/2010 - 17/11/2010 (5 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFIMILK ASSETS LTD | N/A | N/A |
| AFIMILK AGRICULTURAL COOPERATIVE LTD | N/A | N/A |
| AFIMILK HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AFIMILK UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Yuval Sovinsky (920523960) has left the board |
| 11/09/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 08/03/2024 | Shmuel Hadad (924317256) has left the board |
| 08/03/2024 | New Board Member Elina Gordon (932021840) Appointed |
| 14/09/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 03/02/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 05/10/2020 | Change in Reg. Office |
| 17/09/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 28/02/2019 | New Board Member Shmuel Hadad (924317256) Appointed |
| 28/02/2019 | New Board Member Yuval Sovinsky (920523960) Appointed |
| 28/09/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Board Member Shmuel Hadad (924317256) Appointed |
| 09/12/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 25/09/2017 | Tsipi Kagan (920523387) has left the board |
| 30/08/2017 | Change in Reg. Office |
| 20/10/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 26/02/2016 | Tsipi Kagan (920523499) has left the board |
| 26/02/2016 | New Board Member Tsipi Kagan (920523387) Appointed |
| 26/02/2016 | Tsipi Kagan (920523499) has left the board |
| 26/02/2016 | New Board Member Tsipi Kagan (920523387) Appointed |
| 19/02/2016 | New Board Member Yuval Sovinsky (920523960) Appointed |
| 19/02/2016 | Drew Sloan (919478956) has left the board |
| 19/02/2016 | New Board Member Tsipi Kagan (920523499) Appointed |
| 19/02/2016 | Ivan Andonovic (912565911) has left the board |
| 19/02/2016 | New Board Member Tsipi Kagan (920523499) Appointed |
| 19/02/2016 | New Board Member Yuval Sovinsky (920523960) Appointed |
| 19/02/2016 | Ivan Andonovic (912565911) has left the board |
| 19/02/2016 | Drew Sloan (919478956) has left the board |
| 05/10/2015 | New Accounts filed |
| 10/09/2015 | New Annual Return filed |
| 10/02/2015 | Alan Kennedy Faichney (917640227) has left the board |
| 10/02/2015 | New Board Member Drew Sloan (919478956) Appointed |
| 18/11/2014 | New Accounts filed |
| 03/10/2014 | New Board Member Alan Kennedy Faichney (917640227) Appointed |
| 02/10/2014 | Annette MacDougall (915161694) has left the board |
| 18/09/2014 | New Annual Return filed |
| 07/03/2014 | Change in Reg. Office |
| 09/10/2013 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 14/09/2012 | New Accounts filed |
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