AFE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Satisfaction of charge 038726730005 in full |
| 16/05/2516 May 2025 | Full accounts made up to 2024-08-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 28/05/2428 May 2024 | Full accounts made up to 2023-08-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 08/06/238 June 2023 | Full accounts made up to 2022-08-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 12/05/2212 May 2022 | Full accounts made up to 2021-08-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 09/06/209 June 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENZO RALLO |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR MAURIZIO ANASTASIA |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 15/03/1615 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 20/01/1620 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 18/11/1518 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/09/1529 September 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 35 BRYGGEN ROAD NORTH LYNN INDUSTRIAL ESTATE KINGS LYNN NORFOLK PE30 2HZ |
| 18/03/1518 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 03/03/153 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 19/03/1419 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 13/03/1413 March 2014 | AUDITOR'S RESIGNATION |
| 14/02/1414 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 14/05/1314 May 2013 | SOLVENCY STATEMENT DATED 09/05/13 |
| 14/05/1314 May 2013 | STATEMENT BY DIRECTORS |
| 14/05/1314 May 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 31520910 |
| 14/05/1314 May 2013 | REDUCE ISSUED CAPITAL 10/05/2013 |
| 09/04/139 April 2013 | ARTICLES OF ASSOCIATION |
| 09/04/139 April 2013 | ALTER ARTICLES 18/02/2013 |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/03/1320 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ARTICLES OF ASSOCIATION |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAY |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR VINCENZO RALLO |
| 27/07/1227 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/07/1227 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR MICHAEL HANS MAY |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELO VIGLIONE |
| 22/03/1222 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 20/01/1220 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 08/08/118 August 2011 | SECTION 172(1) 10/06/2011 |
| 29/03/1129 March 2011 | 28/02/11 NO CHANGES |
| 07/02/117 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 12/03/1012 March 2010 | 28/02/10 NO CHANGES |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON SMITH / 28/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON SMITH / 28/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO VIGLIONE / 28/02/2010 |
| 18/02/1018 February 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/08/089 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/06/082 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/04/0814 April 2008 | CURRSHO FROM 31/12/2008 TO 31/08/2008 |
| 10/04/0810 April 2008 | PREVEXT FROM 31/08/2007 TO 31/12/2007 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED ANGELO VIGLIONE |
| 10/03/0810 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN RENNIE |
| 26/02/0826 February 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 31/08/2007 |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 4 ARLESTON WAY SHIRLEY SOLIHULL B90 4LH |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 28/12/0728 December 2007 | COMPANY NAME CHANGED AGA FOODSERVICE EQUIPMENT LIMITE D CERTIFICATE ISSUED ON 28/12/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/078 November 2007 | NC INC ALREADY ADJUSTED 28/09/07 |
| 08/11/078 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/10/0713 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | AUDITOR'S RESIGNATION |
| 13/11/0613 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0411 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
| 13/03/0313 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: GLYNWED GROUP SERVICES LTD HEADLAND HOUSE NEW COVENTRY ROAD BIRMINGHAM WEST MIDLANDS B26 3AZ |
| 16/11/0216 November 2002 | RETURN MADE UP TO 08/11/02; NO CHANGE OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | RETURN MADE UP TO 08/11/01; CHANGE OF MEMBERS |
| 16/10/0116 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/0116 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0116 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0116 October 2001 | AUTHORISE AUTHORITY 01/05/01 |
| 16/10/0116 October 2001 | £ NC 1000/160001000 01 |
| 16/10/0116 October 2001 | NC INC ALREADY ADJUSTED 01/05/01 |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | COMPANY NAME CHANGED GLYNWED FOODSERVICE EQUIPMENT LI MITED CERTIFICATE ISSUED ON 12/03/01 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 05/01/005 January 2000 | COMPANY NAME CHANGED GLYNWED FOODSERVICE PRODUCTS LIM ITED CERTIFICATE ISSUED ON 06/01/00 |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: HEADLAND HOUSE NEW COVENTRY ROAD SHELDON BIRMINGHAM B26 3AZ |
| 12/11/9912 November 1999 | SECRETARY RESIGNED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED |
| 11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 08/11/998 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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