Afco Luton Uk Ltd.

Company details

Type

Private Limited Company

Incorporated

2002-09-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-09-04 · next due 2026-09-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Forrer, Steven Robert · Director appointed 2018-08-01
• Smith, Suzanne Lisa · Secretary appointed 2010-03-01
• Stipancic, Charles · Director appointed 2006-09-01
• Reed Smith Corporate Services Limited · Corporate Secretary appointed 2004-07-01
• Ungerleider, Daniel Scott · Director appointed 2002-09-04
• Chambers Jnr, Francis X · Director appointed 2002-09-04 resigned 2018-07-31
• Connell, Suzanne · Secretary appointed 2002-09-04 resigned 2010-03-01
• Hanson, Christopher · Director appointed 2002-09-04 resigned 2006-09-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-09-04 resigned 2002-09-04
• Instant Companies Limited · Corporate Nominee Director appointed 2002-09-04 resigned 2002-09-04

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-09-04

Recent filings (15)

• 2025-09-18 Total-exemption-full accounts (paper) AA Accounts
• 2025-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-22 Total-exemption-full accounts (paper) AA Accounts
• 2024-08-14 Change corporate secretary company with change date CH04 Officers
• 2024-07-05 Change registered office address company with date old address new address AD01 Address
• 2023-09-23 Total-exemption-full accounts (paper) AA Accounts
• 2023-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-07 Total-exemption-full accounts (paper) AA Accounts
• 2022-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-20 Total-exemption-full accounts (paper) AA Accounts
• 2021-09-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-14 Total-exemption-full accounts (paper) AA Accounts
• 2020-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-09-24 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.