Free data on 57M+ companies

Home > England & Wales Companies > AFE ONLINE LIMITED

Company Information for

AFE ONLINE LIMITED

C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NOTTINGHAM, NG10 2GD,

Company Registration Number

00610483

Private Limited Company

Active

Company Overview

About Afe Online Ltd

AFE ONLINE LIMITED was founded on 1958-08-29 and has its registered office in Long Eaton. The organisation's status is listed as "Active". Afe Online Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

AFE ONLINE LIMITED

Legal Registered Office

C/O AGA RANGEMASTER
MEADOW LANE
LONG EATON
NOTTINGHAM
NG10 2GD
Other companies in CV31


Telephone	0116-281-6002

Filing Information

Company Number		00610483
Company ID Number		00610483
Date formed		1958-08-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-08-05 11:17:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AFE ONLINE LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AFE ONLINE LIMITED

Current Directors

Officer	Role	Date Appointed
NEW SHELDON LIMITED	Company Secretary	1993-04-08
TIMOTHY JOHN FITZGERALD	Director	2015-12-14
MARTIN MCKAY LINDSAY	Director	2015-12-14
AGUSTIN ZUFIA	Director	2015-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AFG NOMINEES LIMITED	Director	1993-06-21	2015-12-14
ARG CORPORATE SERVICES LIMITED	Director	1992-11-01	2015-12-14
SHAUN MICHAEL SMITH	Director	2008-08-01	2015-12-14
JOHN CHRISTOPHER BLAKELEY	Company Secretary	1991-06-21	1993-04-08
GLYNWED CONSUMER & BUILDING PRODUCTS LIMITED	Director	1991-06-21	1992-11-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEW SHELDON LIMITED	ARG WARWICK	Company Secretary	2009-03-25	CURRENT	2009-03-25	Dissolved 2014-02-18
NEW SHELDON LIMITED	ARG STRATFORD	Company Secretary	2009-03-25	CURRENT	2009-03-25	Dissolved 2015-06-16
NEW SHELDON LIMITED	ARG SOLUTIONS LIMITED	Company Secretary	2009-03-09	CURRENT	2009-03-09	Dissolved 2014-11-04
NEW SHELDON LIMITED	ARG INVESTMENTS LIMITED	Company Secretary	2008-09-09	CURRENT	2008-09-09	Dissolved 2014-11-04
NEW SHELDON LIMITED	GRANGE LONDON BOUTIQUE LIMITED	Company Secretary	2006-05-22	CURRENT	1990-11-15	Active - Proposal to Strike off
NEW SHELDON LIMITED	THE COALBROOKDALE COMPANY LIMITED	Company Secretary	2005-12-14	CURRENT	2005-12-14	Active
NEW SHELDON LIMITED	AGA-RAYBURN LIMITED	Company Secretary	2005-11-03	CURRENT	2005-11-03	Active
NEW SHELDON LIMITED	AFG SHAKER LIMITED	Company Secretary	2005-08-31	CURRENT	1998-05-06	Active - Proposal to Strike off
NEW SHELDON LIMITED	RANGEMASTER COOKSHOP LIMITED	Company Secretary	2005-08-12	CURRENT	1993-06-03	Active
NEW SHELDON LIMITED	AFG SINKS LIMITED	Company Secretary	2005-06-03	CURRENT	2000-05-22	Active - Proposal to Strike off
NEW SHELDON LIMITED	HEADLAND UK LIMITED	Company Secretary	2004-11-08	CURRENT	2004-11-08	Active
NEW SHELDON LIMITED	FIRED EARTH LIMITED	Company Secretary	2002-12-31	CURRENT	1983-06-22	Active
NEW SHELDON LIMITED	AFG NOMINEES LIMITED	Company Secretary	2002-12-31	CURRENT	1921-04-07	Active
NEW SHELDON LIMITED	ARG CORPORATE SERVICES LIMITED	Company Secretary	2002-12-31	CURRENT	1957-04-02	Active
NEW SHELDON LIMITED	RANGEMASTER LIMITED	Company Secretary	2002-12-31	CURRENT	1988-10-03	Active
NEW SHELDON LIMITED	AFG AGA LIMITED	Company Secretary	2002-12-31	CURRENT	1998-05-19	Active - Proposal to Strike off
NEW SHELDON LIMITED	CRANMORE PROPERTY LIMITED	Company Secretary	2002-10-22	CURRENT	2002-10-08	Active
NEW SHELDON LIMITED	AFG MANAGEMENT LIMITED	Company Secretary	2002-09-02	CURRENT	1990-09-05	Active
NEW SHELDON LIMITED	AGA RANGEMASTER PROPERTIES LIMITED	Company Secretary	2002-08-23	CURRENT	1959-08-05	Active
NEW SHELDON LIMITED	AFG PROPERTY MANAGEMENT LIMITED	Company Secretary	2002-08-23	CURRENT	1965-03-26	Active
NEW SHELDON LIMITED	ARG ESTATES LIMITED	Company Secretary	2002-08-23	CURRENT	1984-01-27	Active
NEW SHELDON LIMITED	AFG CONSUMER LIMITED	Company Secretary	2001-11-16	CURRENT	1987-06-26	Active - Proposal to Strike off
NEW SHELDON LIMITED	ARG PENSIONS (1974) LIMITED	Company Secretary	1999-12-31	CURRENT	1954-04-23	Active
NEW SHELDON LIMITED	ARG TRUSTEES (1970) LIMITED	Company Secretary	1999-12-31	CURRENT	1968-03-08	Active
NEW SHELDON LIMITED	AGA RANGEMASTER LIMITED	Company Secretary	1999-11-08	CURRENT	1999-11-08	Active
NEW SHELDON LIMITED	THORNTON GROUP HOLDINGS LIMITED	Company Secretary	1996-09-28	CURRENT	1981-03-13	Active
NEW SHELDON LIMITED	THOR CRYOGENICS LIMITED	Company Secretary	1996-09-28	CURRENT	1970-06-12	Active
NEW SHELDON LIMITED	U.H.V.LIMITED	Company Secretary	1996-09-28	CURRENT	1970-01-08	Active - Proposal to Strike off
NEW SHELDON LIMITED	CRYOMAGNETIC SYSTEMS LIMITED	Company Secretary	1996-09-28	CURRENT	1968-10-01	Active
NEW SHELDON LIMITED	LEAVLITE LIMITED	Company Secretary	1994-01-10	CURRENT	1963-01-23	Active
NEW SHELDON LIMITED	J. BAGULEY & SONS LIMITED	Company Secretary	1993-04-08	CURRENT	1981-10-01	Dissolved 2014-09-16
NEW SHELDON LIMITED	AFG U.K. LIMITED	Company Secretary	1993-04-08	CURRENT	1939-03-30	Active
NEW SHELDON LIMITED	LOCARNO LIMITED	Company Secretary	1993-04-08	CURRENT	1965-05-03	Active - Proposal to Strike off
NEW SHELDON LIMITED	AFG LIVING LIMITED	Company Secretary	1993-04-08	CURRENT	1933-05-26	Active - Proposal to Strike off
NEW SHELDON LIMITED	AFG REDFYRE LIMITED	Company Secretary	1993-04-08	CURRENT	1950-03-30	Active - Proposal to Strike off
NEW SHELDON LIMITED	AFG COOKSHOP LIMITED	Company Secretary	1993-04-08	CURRENT	1958-06-19	Active - Proposal to Strike off
NEW SHELDON LIMITED	AGALINKS LIMITED	Company Secretary	1993-04-08	CURRENT	1953-08-28	Active
NEW SHELDON LIMITED	AGA CARE LIMITED	Company Secretary	1993-04-08	CURRENT	1974-10-22	Active
NEW SHELDON LIMITED	AGA LIVING LIMITED	Company Secretary	1993-04-08	CURRENT	1902-12-15	Active
NEW SHELDON LIMITED	AGA CONSUMER PRODUCTS LIMITED	Company Secretary	1993-04-08	CURRENT	1897-11-02	Active
NEW SHELDON LIMITED	BRICKHOUSE DUDLEY LIMITED	Company Secretary	1993-04-08	CURRENT	1944-02-21	Active
NEW SHELDON LIMITED	AFG MANUFACTURING LIMITED	Company Secretary	1993-04-08	CURRENT	1948-02-14	Active
NEW SHELDON LIMITED	AGA COOKERS LIMITED	Company Secretary	1993-04-08	CURRENT	1962-01-10	Active
NEW SHELDON LIMITED	ASTEC HOLDINGS LIMITED	Company Secretary	1993-04-08	CURRENT	1964-04-21	Active
NEW SHELDON LIMITED	AFG COOK LIMITED	Company Secretary	1993-04-08	CURRENT	1967-12-20	Active
NEW SHELDON LIMITED	CASHMORE GENERAL STEELS LIMITED	Company Secretary	1993-04-08	CURRENT	1935-12-09	Active
NEW SHELDON LIMITED	REDFYRE COOKERS LIMITED	Company Secretary	1993-04-08	CURRENT	1961-03-23	Active
NEW SHELDON LIMITED	SOUTHERN ALUMINIUM SUPPLIES LIMITED	Company Secretary	1993-04-08	CURRENT	1959-01-01	Active
NEW SHELDON LIMITED	MOXLEY ROAD LIMITED	Company Secretary	1993-04-08	CURRENT	1914-05-07	Active
NEW SHELDON LIMITED	WHOLESALE CATERING EQUIPMENT LIMITED	Company Secretary	1993-04-08	CURRENT	1970-11-27	Active
NEW SHELDON LIMITED	THE AGA SHOP LIMITED	Company Secretary	1993-04-08	CURRENT	1929-02-23	Active
NEW SHELDON LIMITED	TEST LANE LIMITED	Company Secretary	1993-04-08	CURRENT	1947-08-25	Active - Proposal to Strike off
NEW SHELDON LIMITED	TAYLOR PALLISTER LIMITED	Company Secretary	1993-04-08	CURRENT	1958-10-29	Active
NEW SHELDON LIMITED	SWINK LIMITED	Company Secretary	1993-04-08	CURRENT	1958-04-14	Active
NEW SHELDON LIMITED	STOURBRIDGE STEEL (1991) LIMITED	Company Secretary	1993-04-08	CURRENT	1917-07-30	Active
NEW SHELDON LIMITED	SIDNEY FLAVEL & CO. LIMITED	Company Secretary	1993-04-08	CURRENT	1917-02-09	Active - Proposal to Strike off
NEW SHELDON LIMITED	STANDARD ENGINEERING PLASTICS LIMITED	Company Secretary	1993-04-08	CURRENT	1969-03-12	Active
NEW SHELDON LIMITED	RAYBURN COOKING & HEATING APPLIANCES LIMITED	Company Secretary	1993-04-08	CURRENT	1896-06-05	Active
NEW SHELDON LIMITED	RANGEMASTER CLASSIC LIMITED	Company Secretary	1993-04-08	CURRENT	1923-10-12	Active
NEW SHELDON LIMITED	RANGEMASTER PRODUCTS LIMITED	Company Secretary	1993-04-08	CURRENT	1934-06-12	Active
NEW SHELDON LIMITED	PLANETARY ROAD LIMITED	Company Secretary	1993-04-08	CURRENT	1936-06-20	Active
NEW SHELDON LIMITED	MERCURY APPLIANCES LIMITED	Company Secretary	1993-04-08	CURRENT	1979-07-12	Active
NEW SHELDON LIMITED	LEISURE CASPIAN LIMITED	Company Secretary	1993-04-08	CURRENT	1909-11-30	Active
NEW SHELDON LIMITED	LEISURE LEXIN LIMITED	Company Secretary	1993-04-08	CURRENT	1952-01-14	Active
NEW SHELDON LIMITED	LEISURE SINKS LIMITED	Company Secretary	1993-04-08	CURRENT	1958-10-21	Active
NEW SHELDON LIMITED	LEISURE SWINK LIMITED	Company Secretary	1993-04-08	CURRENT	1963-10-08	Active - Proposal to Strike off
NEW SHELDON LIMITED	FAIRFIELD ROAD LIMITED	Company Secretary	1993-04-08	CURRENT	1951-10-19	Active - Proposal to Strike off
NEW SHELDON LIMITED	GLENDALE ENGINEERING LIMITED	Company Secretary	1993-04-08	CURRENT	1974-08-29	Active
NEW SHELDON LIMITED	HATHERDOWN (1991) LIMITED	Company Secretary	1993-04-08	CURRENT	1977-08-08	Active
NEW SHELDON LIMITED	C.J.A. STAINLESS STEELS LIMITED	Company Secretary	1993-04-08	CURRENT	1971-10-06	Active
NEW SHELDON LIMITED	AGACOOKSHOP LIMITED	Company Secretary	1993-04-07	CURRENT	1934-01-20	Active
TIMOTHY JOHN FITZGERALD	BURFORD BAKERY SOLUTIONS LIMITED	Director	2017-05-16	CURRENT	2012-09-27	Active
TIMOTHY JOHN FITZGERALD	FIRED EARTH LIMITED	Director	2015-12-31	CURRENT	1983-06-22	Active
TIMOTHY JOHN FITZGERALD	HEADLAND UK LIMITED	Director	2015-12-31	CURRENT	2004-11-08	Active
TIMOTHY JOHN FITZGERALD	AFG NOMINEES LIMITED	Director	2015-12-31	CURRENT	1921-04-07	Active
TIMOTHY JOHN FITZGERALD	ARG CORPORATE SERVICES LIMITED	Director	2015-12-31	CURRENT	1957-04-02	Active
TIMOTHY JOHN FITZGERALD	AGA RANGEMASTER PROPERTIES LIMITED	Director	2015-12-31	CURRENT	1959-08-05	Active
TIMOTHY JOHN FITZGERALD	AFG PROPERTY MANAGEMENT LIMITED	Director	2015-12-31	CURRENT	1965-03-26	Active
TIMOTHY JOHN FITZGERALD	ARG ESTATES LIMITED	Director	2015-12-31	CURRENT	1984-01-27	Active
TIMOTHY JOHN FITZGERALD	RANGEMASTER COOKSHOP LIMITED	Director	2015-12-31	CURRENT	1993-06-03	Active
TIMOTHY JOHN FITZGERALD	AGA RANGEMASTER LIMITED	Director	2015-12-31	CURRENT	1999-11-08	Active
TIMOTHY JOHN FITZGERALD	WHOLESALE CATERING EQUIPMENT LIMITED	Director	2015-12-31	CURRENT	1970-11-27	Active
TIMOTHY JOHN FITZGERALD	RAYBURN COOKING & HEATING APPLIANCES LIMITED	Director	2015-12-31	CURRENT	1896-06-05	Active
TIMOTHY JOHN FITZGERALD	NEW SHELDON LIMITED	Director	2015-12-31	CURRENT	1969-05-27	Active
TIMOTHY JOHN FITZGERALD	CRANMORE PROPERTY LIMITED	Director	2015-12-31	CURRENT	2002-10-08	Active
TIMOTHY JOHN FITZGERALD	AFG U.K. LIMITED	Director	2015-12-14	CURRENT	1939-03-30	Active
TIMOTHY JOHN FITZGERALD	LOCARNO LIMITED	Director	2015-12-14	CURRENT	1965-05-03	Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD	AFG LIVING LIMITED	Director	2015-12-14	CURRENT	1933-05-26	Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD	AFG REDFYRE LIMITED	Director	2015-12-14	CURRENT	1950-03-30	Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD	AFG COOKSHOP LIMITED	Director	2015-12-14	CURRENT	1958-06-19	Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD	AFG CONSUMER LIMITED	Director	2015-12-14	CURRENT	1987-06-26	Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD	AFG SINKS LIMITED	Director	2015-12-14	CURRENT	2000-05-22	Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD	AGA-RAYBURN LIMITED	Director	2015-12-14	CURRENT	2005-11-03	Active
TIMOTHY JOHN FITZGERALD	AGALINKS LIMITED	Director	2015-12-14	CURRENT	1953-08-28	Active
TIMOTHY JOHN FITZGERALD	AGA CARE LIMITED	Director	2015-12-14	CURRENT	1974-10-22	Active
TIMOTHY JOHN FITZGERALD	AGA LIVING LIMITED	Director	2015-12-14	CURRENT	1902-12-15	Active
TIMOTHY JOHN FITZGERALD	AGA CONSUMER PRODUCTS LIMITED	Director	2015-12-14	CURRENT	1897-11-02	Active
TIMOTHY JOHN FITZGERALD	AGACOOKSHOP LIMITED	Director	2015-12-14	CURRENT	1934-01-20	Active
TIMOTHY JOHN FITZGERALD	BRICKHOUSE DUDLEY LIMITED	Director	2015-12-14	CURRENT	1944-02-21	Active
TIMOTHY JOHN FITZGERALD	AFG MANUFACTURING LIMITED	Director	2015-12-14	CURRENT	1948-02-14	Active
TIMOTHY JOHN FITZGERALD	AGA COOKERS LIMITED	Director	2015-12-14	CURRENT	1962-01-10	Active
TIMOTHY JOHN FITZGERALD	ASTEC HOLDINGS LIMITED	Director	2015-12-14	CURRENT	1964-04-21	Active
TIMOTHY JOHN FITZGERALD	AFG COOK LIMITED	Director	2015-12-14	CURRENT	1967-12-20	Active
TIMOTHY JOHN FITZGERALD	AFG MANAGEMENT LIMITED	Director	2015-12-14	CURRENT	1990-09-05	Active
TIMOTHY JOHN FITZGERALD	GRANGE LONDON BOUTIQUE LIMITED	Director	2015-12-14	CURRENT	1990-11-15	Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD	CASHMORE GENERAL STEELS LIMITED	Director	2015-12-14	CURRENT	1935-12-09	Active
TIMOTHY JOHN FITZGERALD	REDFYRE COOKERS LIMITED	Director	2015-12-14	CURRENT	1961-03-23	Active
TIMOTHY JOHN FITZGERALD	SOUTHERN ALUMINIUM SUPPLIES LIMITED	Director	2015-12-14	CURRENT	1959-01-01	Active
TIMOTHY JOHN FITZGERALD	MOXLEY ROAD LIMITED	Director	2015-12-14	CURRENT	1914-05-07	Active
TIMOTHY JOHN FITZGERALD	LEAVLITE LIMITED	Director	2015-12-14	CURRENT	1963-01-23	Active
TIMOTHY JOHN FITZGERALD	THORNTON GROUP HOLDINGS LIMITED	Director	2015-12-14	CURRENT	1981-03-13	Active
TIMOTHY JOHN FITZGERALD	RANGEMASTER LIMITED	Director	2015-12-14	CURRENT	1988-10-03	Active
TIMOTHY JOHN FITZGERALD	THE AGA SHOP LIMITED	Director	2015-12-14	CURRENT	1929-02-23	Active
TIMOTHY JOHN FITZGERALD	TEST LANE LIMITED	Director	2015-12-14	CURRENT	1947-08-25	Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD	TAYLOR PALLISTER LIMITED	Director	2015-12-14	CURRENT	1958-10-29	Active
TIMOTHY JOHN FITZGERALD	SWINK LIMITED	Director	2015-12-14	CURRENT	1958-04-14	Active
TIMOTHY JOHN FITZGERALD	STOURBRIDGE STEEL (1991) LIMITED	Director	2015-12-14	CURRENT	1917-07-30	Active
TIMOTHY JOHN FITZGERALD	SIDNEY FLAVEL & CO. LIMITED	Director	2015-12-14	CURRENT	1917-02-09	Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD	THOR CRYOGENICS LIMITED	Director	2015-12-14	CURRENT	1970-06-12	Active
TIMOTHY JOHN FITZGERALD	U.H.V.LIMITED	Director	2015-12-14	CURRENT	1970-01-08	Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD	RANGEMASTER CLASSIC LIMITED	Director	2015-12-14	CURRENT	1923-10-12	Active
TIMOTHY JOHN FITZGERALD	RANGEMASTER PRODUCTS LIMITED	Director	2015-12-14	CURRENT	1934-06-12	Active
TIMOTHY JOHN FITZGERALD	PLANETARY ROAD LIMITED	Director	2015-12-14	CURRENT	1936-06-20	Active
TIMOTHY JOHN FITZGERALD	MERCURY APPLIANCES LIMITED	Director	2015-12-14	CURRENT	1979-07-12	Active
TIMOTHY JOHN FITZGERALD	LEISURE CASPIAN LIMITED	Director	2015-12-14	CURRENT	1909-11-30	Active
TIMOTHY JOHN FITZGERALD	LEISURE LEXIN LIMITED	Director	2015-12-14	CURRENT	1952-01-14	Active
TIMOTHY JOHN FITZGERALD	LEISURE SINKS LIMITED	Director	2015-12-14	CURRENT	1958-10-21	Active
TIMOTHY JOHN FITZGERALD	LEISURE SWINK LIMITED	Director	2015-12-14	CURRENT	1963-10-08	Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD	FAIRFIELD ROAD LIMITED	Director	2015-12-14	CURRENT	1951-10-19	Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD	GLENDALE ENGINEERING LIMITED	Director	2015-12-14	CURRENT	1974-08-29	Active
TIMOTHY JOHN FITZGERALD	CRYOMAGNETIC SYSTEMS LIMITED	Director	2015-12-14	CURRENT	1968-10-01	Active
TIMOTHY JOHN FITZGERALD	C.J.A. STAINLESS STEELS LIMITED	Director	2015-12-14	CURRENT	1971-10-06	Active
TIMOTHY JOHN FITZGERALD	AFG SHAKER LIMITED	Director	2015-12-14	CURRENT	1998-05-06	Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD	AFG AGA LIMITED	Director	2015-12-14	CURRENT	1998-05-19	Active - Proposal to Strike off
TIMOTHY JOHN FITZGERALD	THE COALBROOKDALE COMPANY LIMITED	Director	2015-12-14	CURRENT	2005-12-14	Active
TIMOTHY JOHN FITZGERALD	AGA RANGEMASTER GROUP LIMITED	Director	2015-09-24	CURRENT	1939-07-05	Active
TIMOTHY JOHN FITZGERALD	TMC SCOTTISH PRIVATE LIMITED	Director	2015-08-12	CURRENT	2015-08-12	Dissolved 2017-01-03
TIMOTHY JOHN FITZGERALD	MIDDLEBY UK RESIDENTIAL HOLDING LTD	Director	2015-07-09	CURRENT	2015-07-09	Active
TIMOTHY JOHN FITZGERALD	FOOD PROCESSING HOLDING LTD	Director	2015-02-13	CURRENT	2015-02-13	Active
TIMOTHY JOHN FITZGERALD	THURNE-MIDDLEBY LTD	Director	2015-02-13	CURRENT	2015-02-13	Active
TIMOTHY JOHN FITZGERALD	SPOONER VICARS BAKERY SYSTEMS	Director	2014-12-23	CURRENT	2013-01-01	Active
TIMOTHY JOHN FITZGERALD	MIDDLEBY HOLDING UK LTD	Director	2011-03-17	CURRENT	2011-03-17	Active
MARTIN MCKAY LINDSAY	BURFORD BAKERY SOLUTIONS LIMITED	Director	2017-05-16	CURRENT	2012-09-27	Active
MARTIN MCKAY LINDSAY	ARG PENSIONS (1974) LIMITED	Director	2016-04-14	CURRENT	1954-04-23	Active
MARTIN MCKAY LINDSAY	ARG TRUSTEES (1970) LIMITED	Director	2016-04-14	CURRENT	1968-03-08	Active
MARTIN MCKAY LINDSAY	FIRED EARTH LIMITED	Director	2015-12-31	CURRENT	1983-06-22	Active
MARTIN MCKAY LINDSAY	HEADLAND UK LIMITED	Director	2015-12-31	CURRENT	2004-11-08	Active
MARTIN MCKAY LINDSAY	AFG NOMINEES LIMITED	Director	2015-12-31	CURRENT	1921-04-07	Active
MARTIN MCKAY LINDSAY	ARG CORPORATE SERVICES LIMITED	Director	2015-12-31	CURRENT	1957-04-02	Active
MARTIN MCKAY LINDSAY	AGA RANGEMASTER PROPERTIES LIMITED	Director	2015-12-31	CURRENT	1959-08-05	Active
MARTIN MCKAY LINDSAY	AFG PROPERTY MANAGEMENT LIMITED	Director	2015-12-31	CURRENT	1965-03-26	Active
MARTIN MCKAY LINDSAY	ARG ESTATES LIMITED	Director	2015-12-31	CURRENT	1984-01-27	Active
MARTIN MCKAY LINDSAY	RANGEMASTER COOKSHOP LIMITED	Director	2015-12-31	CURRENT	1993-06-03	Active
MARTIN MCKAY LINDSAY	AGA RANGEMASTER LIMITED	Director	2015-12-31	CURRENT	1999-11-08	Active
MARTIN MCKAY LINDSAY	WHOLESALE CATERING EQUIPMENT LIMITED	Director	2015-12-31	CURRENT	1970-11-27	Active
MARTIN MCKAY LINDSAY	RAYBURN COOKING & HEATING APPLIANCES LIMITED	Director	2015-12-31	CURRENT	1896-06-05	Active
MARTIN MCKAY LINDSAY	NEW SHELDON LIMITED	Director	2015-12-31	CURRENT	1969-05-27	Active
MARTIN MCKAY LINDSAY	CRANMORE PROPERTY LIMITED	Director	2015-12-31	CURRENT	2002-10-08	Active
MARTIN MCKAY LINDSAY	AFG U.K. LIMITED	Director	2015-12-14	CURRENT	1939-03-30	Active
MARTIN MCKAY LINDSAY	LOCARNO LIMITED	Director	2015-12-14	CURRENT	1965-05-03	Active - Proposal to Strike off
MARTIN MCKAY LINDSAY	AFG LIVING LIMITED	Director	2015-12-14	CURRENT	1933-05-26	Active - Proposal to Strike off
MARTIN MCKAY LINDSAY	AFG REDFYRE LIMITED	Director	2015-12-14	CURRENT	1950-03-30	Active - Proposal to Strike off
MARTIN MCKAY LINDSAY	AFG COOKSHOP LIMITED	Director	2015-12-14	CURRENT	1958-06-19	Active - Proposal to Strike off
MARTIN MCKAY LINDSAY	AFG CONSUMER LIMITED	Director	2015-12-14	CURRENT	1987-06-26	Active - Proposal to Strike off
MARTIN MCKAY LINDSAY	AFG SINKS LIMITED	Director	2015-12-14	CURRENT	2000-05-22	Active - Proposal to Strike off
MARTIN MCKAY LINDSAY	AGA-RAYBURN LIMITED	Director	2015-12-14	CURRENT	2005-11-03	Active
MARTIN MCKAY LINDSAY	AGALINKS LIMITED	Director	2015-12-14	CURRENT	1953-08-28	Active
MARTIN MCKAY LINDSAY	AGA CARE LIMITED	Director	2015-12-14	CURRENT	1974-10-22	Active
MARTIN MCKAY LINDSAY	AGA LIVING LIMITED	Director	2015-12-14	CURRENT	1902-12-15	Active
MARTIN MCKAY LINDSAY	AGA CONSUMER PRODUCTS LIMITED	Director	2015-12-14	CURRENT	1897-11-02	Active
MARTIN MCKAY LINDSAY	AGACOOKSHOP LIMITED	Director	2015-12-14	CURRENT	1934-01-20	Active
MARTIN MCKAY LINDSAY	BRICKHOUSE DUDLEY LIMITED	Director	2015-12-14	CURRENT	1944-02-21	Active
MARTIN MCKAY LINDSAY	AFG MANUFACTURING LIMITED	Director	2015-12-14	CURRENT	1948-02-14	Active
MARTIN MCKAY LINDSAY	AGA COOKERS LIMITED	Director	2015-12-14	CURRENT	1962-01-10	Active
MARTIN MCKAY LINDSAY	ASTEC HOLDINGS LIMITED	Director	2015-12-14	CURRENT	1964-04-21	Active
MARTIN MCKAY LINDSAY	AFG COOK LIMITED	Director	2015-12-14	CURRENT	1967-12-20	Active
MARTIN MCKAY LINDSAY	AFG MANAGEMENT LIMITED	Director	2015-12-14	CURRENT	1990-09-05	Active
MARTIN MCKAY LINDSAY	GRANGE LONDON BOUTIQUE LIMITED	Director	2015-12-14	CURRENT	1990-11-15	Active - Proposal to Strike off
MARTIN MCKAY LINDSAY	CASHMORE GENERAL STEELS LIMITED	Director	2015-12-14	CURRENT	1935-12-09	Active
MARTIN MCKAY LINDSAY	REDFYRE COOKERS LIMITED	Director	2015-12-14	CURRENT	1961-03-23	Active
MARTIN MCKAY LINDSAY	SOUTHERN ALUMINIUM SUPPLIES LIMITED	Director	2015-12-14	CURRENT	1959-01-01	Active
MARTIN MCKAY LINDSAY	MOXLEY ROAD LIMITED	Director	2015-12-14	CURRENT	1914-05-07	Active
MARTIN MCKAY LINDSAY	LEAVLITE LIMITED	Director	2015-12-14	CURRENT	1963-01-23	Active
MARTIN MCKAY LINDSAY	THORNTON GROUP HOLDINGS LIMITED	Director	2015-12-14	CURRENT	1981-03-13	Active
MARTIN MCKAY LINDSAY	RANGEMASTER LIMITED	Director	2015-12-14	CURRENT	1988-10-03	Active
MARTIN MCKAY LINDSAY	THE AGA SHOP LIMITED	Director	2015-12-14	CURRENT	1929-02-23	Active
MARTIN MCKAY LINDSAY	TEST LANE LIMITED	Director	2015-12-14	CURRENT	1947-08-25	Active - Proposal to Strike off
MARTIN MCKAY LINDSAY	TAYLOR PALLISTER LIMITED	Director	2015-12-14	CURRENT	1958-10-29	Active
MARTIN MCKAY LINDSAY	SWINK LIMITED	Director	2015-12-14	CURRENT	1958-04-14	Active
MARTIN MCKAY LINDSAY	STOURBRIDGE STEEL (1991) LIMITED	Director	2015-12-14	CURRENT	1917-07-30	Active
MARTIN MCKAY LINDSAY	SIDNEY FLAVEL & CO. LIMITED	Director	2015-12-14	CURRENT	1917-02-09	Active - Proposal to Strike off
MARTIN MCKAY LINDSAY	THOR CRYOGENICS LIMITED	Director	2015-12-14	CURRENT	1970-06-12	Active
MARTIN MCKAY LINDSAY	U.H.V.LIMITED	Director	2015-12-14	CURRENT	1970-01-08	Active - Proposal to Strike off
MARTIN MCKAY LINDSAY	RANGEMASTER CLASSIC LIMITED	Director	2015-12-14	CURRENT	1923-10-12	Active
MARTIN MCKAY LINDSAY	RANGEMASTER PRODUCTS LIMITED	Director	2015-12-14	CURRENT	1934-06-12	Active
MARTIN MCKAY LINDSAY	PLANETARY ROAD LIMITED	Director	2015-12-14	CURRENT	1936-06-20	Active
MARTIN MCKAY LINDSAY	MERCURY APPLIANCES LIMITED	Director	2015-12-14	CURRENT	1979-07-12	Active
MARTIN MCKAY LINDSAY	LEISURE CASPIAN LIMITED	Director	2015-12-14	CURRENT	1909-11-30	Active
MARTIN MCKAY LINDSAY	LEISURE LEXIN LIMITED	Director	2015-12-14	CURRENT	1952-01-14	Active
MARTIN MCKAY LINDSAY	LEISURE SINKS LIMITED	Director	2015-12-14	CURRENT	1958-10-21	Active
MARTIN MCKAY LINDSAY	LEISURE SWINK LIMITED	Director	2015-12-14	CURRENT	1963-10-08	Active - Proposal to Strike off
MARTIN MCKAY LINDSAY	FAIRFIELD ROAD LIMITED	Director	2015-12-14	CURRENT	1951-10-19	Active - Proposal to Strike off
MARTIN MCKAY LINDSAY	GLENDALE ENGINEERING LIMITED	Director	2015-12-14	CURRENT	1974-08-29	Active
MARTIN MCKAY LINDSAY	CRYOMAGNETIC SYSTEMS LIMITED	Director	2015-12-14	CURRENT	1968-10-01	Active
MARTIN MCKAY LINDSAY	C.J.A. STAINLESS STEELS LIMITED	Director	2015-12-14	CURRENT	1971-10-06	Active
MARTIN MCKAY LINDSAY	AFG SHAKER LIMITED	Director	2015-12-14	CURRENT	1998-05-06	Active - Proposal to Strike off
MARTIN MCKAY LINDSAY	AFG AGA LIMITED	Director	2015-12-14	CURRENT	1998-05-19	Active - Proposal to Strike off
MARTIN MCKAY LINDSAY	THE COALBROOKDALE COMPANY LIMITED	Director	2015-12-14	CURRENT	2005-12-14	Active
MARTIN MCKAY LINDSAY	WUNDER-BAR DISPENSING UK LIMITED	Director	2015-09-30	CURRENT	1986-12-03	Active
MARTIN MCKAY LINDSAY	AGA RANGEMASTER GROUP LIMITED	Director	2015-09-24	CURRENT	1939-07-05	Active
MARTIN MCKAY LINDSAY	TMC SCOTTISH PRIVATE LIMITED	Director	2015-08-12	CURRENT	2015-08-12	Dissolved 2017-01-03
MARTIN MCKAY LINDSAY	MIDDLEBY UK RESIDENTIAL HOLDING LTD	Director	2015-07-09	CURRENT	2015-07-09	Active
MARTIN MCKAY LINDSAY	FOOD PROCESSING HOLDING LTD	Director	2015-02-13	CURRENT	2015-02-13	Active
MARTIN MCKAY LINDSAY	THURNE-MIDDLEBY LTD	Director	2015-02-13	CURRENT	2015-02-13	Active
MARTIN MCKAY LINDSAY	MIDDLEBY HOLDING UK LTD	Director	2011-03-17	CURRENT	2011-03-17	Active
AGUSTIN ZUFIA	FIRED EARTH LIMITED	Director	2015-12-31	CURRENT	1983-06-22	Active
AGUSTIN ZUFIA	HEADLAND UK LIMITED	Director	2015-12-31	CURRENT	2004-11-08	Active
AGUSTIN ZUFIA	AFG NOMINEES LIMITED	Director	2015-12-31	CURRENT	1921-04-07	Active
AGUSTIN ZUFIA	ARG CORPORATE SERVICES LIMITED	Director	2015-12-31	CURRENT	1957-04-02	Active
AGUSTIN ZUFIA	AGA RANGEMASTER PROPERTIES LIMITED	Director	2015-12-31	CURRENT	1959-08-05	Active
AGUSTIN ZUFIA	AFG PROPERTY MANAGEMENT LIMITED	Director	2015-12-31	CURRENT	1965-03-26	Active
AGUSTIN ZUFIA	ARG ESTATES LIMITED	Director	2015-12-31	CURRENT	1984-01-27	Active
AGUSTIN ZUFIA	RANGEMASTER COOKSHOP LIMITED	Director	2015-12-31	CURRENT	1993-06-03	Active
AGUSTIN ZUFIA	AGA RANGEMASTER LIMITED	Director	2015-12-31	CURRENT	1999-11-08	Active
AGUSTIN ZUFIA	WHOLESALE CATERING EQUIPMENT LIMITED	Director	2015-12-31	CURRENT	1970-11-27	Active
AGUSTIN ZUFIA	RAYBURN COOKING & HEATING APPLIANCES LIMITED	Director	2015-12-31	CURRENT	1896-06-05	Active
AGUSTIN ZUFIA	NEW SHELDON LIMITED	Director	2015-12-31	CURRENT	1969-05-27	Active
AGUSTIN ZUFIA	CRANMORE PROPERTY LIMITED	Director	2015-12-31	CURRENT	2002-10-08	Active
AGUSTIN ZUFIA	AFG U.K. LIMITED	Director	2015-12-14	CURRENT	1939-03-30	Active
AGUSTIN ZUFIA	LOCARNO LIMITED	Director	2015-12-14	CURRENT	1965-05-03	Active - Proposal to Strike off
AGUSTIN ZUFIA	AFG LIVING LIMITED	Director	2015-12-14	CURRENT	1933-05-26	Active - Proposal to Strike off
AGUSTIN ZUFIA	AFG REDFYRE LIMITED	Director	2015-12-14	CURRENT	1950-03-30	Active - Proposal to Strike off
AGUSTIN ZUFIA	AFG COOKSHOP LIMITED	Director	2015-12-14	CURRENT	1958-06-19	Active - Proposal to Strike off
AGUSTIN ZUFIA	AFG CONSUMER LIMITED	Director	2015-12-14	CURRENT	1987-06-26	Active - Proposal to Strike off
AGUSTIN ZUFIA	AFG SINKS LIMITED	Director	2015-12-14	CURRENT	2000-05-22	Active - Proposal to Strike off
AGUSTIN ZUFIA	AGA-RAYBURN LIMITED	Director	2015-12-14	CURRENT	2005-11-03	Active
AGUSTIN ZUFIA	AGALINKS LIMITED	Director	2015-12-14	CURRENT	1953-08-28	Active
AGUSTIN ZUFIA	AGA CARE LIMITED	Director	2015-12-14	CURRENT	1974-10-22	Active
AGUSTIN ZUFIA	AGA LIVING LIMITED	Director	2015-12-14	CURRENT	1902-12-15	Active
AGUSTIN ZUFIA	AGA CONSUMER PRODUCTS LIMITED	Director	2015-12-14	CURRENT	1897-11-02	Active
AGUSTIN ZUFIA	AGACOOKSHOP LIMITED	Director	2015-12-14	CURRENT	1934-01-20	Active
AGUSTIN ZUFIA	BRICKHOUSE DUDLEY LIMITED	Director	2015-12-14	CURRENT	1944-02-21	Active
AGUSTIN ZUFIA	AFG MANUFACTURING LIMITED	Director	2015-12-14	CURRENT	1948-02-14	Active
AGUSTIN ZUFIA	AGA COOKERS LIMITED	Director	2015-12-14	CURRENT	1962-01-10	Active
AGUSTIN ZUFIA	ASTEC HOLDINGS LIMITED	Director	2015-12-14	CURRENT	1964-04-21	Active
AGUSTIN ZUFIA	AFG COOK LIMITED	Director	2015-12-14	CURRENT	1967-12-20	Active
AGUSTIN ZUFIA	AFG MANAGEMENT LIMITED	Director	2015-12-14	CURRENT	1990-09-05	Active
AGUSTIN ZUFIA	GRANGE LONDON BOUTIQUE LIMITED	Director	2015-12-14	CURRENT	1990-11-15	Active - Proposal to Strike off
AGUSTIN ZUFIA	CASHMORE GENERAL STEELS LIMITED	Director	2015-12-14	CURRENT	1935-12-09	Active
AGUSTIN ZUFIA	REDFYRE COOKERS LIMITED	Director	2015-12-14	CURRENT	1961-03-23	Active
AGUSTIN ZUFIA	SOUTHERN ALUMINIUM SUPPLIES LIMITED	Director	2015-12-14	CURRENT	1959-01-01	Active
AGUSTIN ZUFIA	MOXLEY ROAD LIMITED	Director	2015-12-14	CURRENT	1914-05-07	Active
AGUSTIN ZUFIA	LEAVLITE LIMITED	Director	2015-12-14	CURRENT	1963-01-23	Active
AGUSTIN ZUFIA	THORNTON GROUP HOLDINGS LIMITED	Director	2015-12-14	CURRENT	1981-03-13	Active
AGUSTIN ZUFIA	RANGEMASTER LIMITED	Director	2015-12-14	CURRENT	1988-10-03	Active
AGUSTIN ZUFIA	THE AGA SHOP LIMITED	Director	2015-12-14	CURRENT	1929-02-23	Active
AGUSTIN ZUFIA	TEST LANE LIMITED	Director	2015-12-14	CURRENT	1947-08-25	Active - Proposal to Strike off
AGUSTIN ZUFIA	TAYLOR PALLISTER LIMITED	Director	2015-12-14	CURRENT	1958-10-29	Active
AGUSTIN ZUFIA	SWINK LIMITED	Director	2015-12-14	CURRENT	1958-04-14	Active
AGUSTIN ZUFIA	STOURBRIDGE STEEL (1991) LIMITED	Director	2015-12-14	CURRENT	1917-07-30	Active
AGUSTIN ZUFIA	SIDNEY FLAVEL & CO. LIMITED	Director	2015-12-14	CURRENT	1917-02-09	Active - Proposal to Strike off
AGUSTIN ZUFIA	THOR CRYOGENICS LIMITED	Director	2015-12-14	CURRENT	1970-06-12	Active
AGUSTIN ZUFIA	U.H.V.LIMITED	Director	2015-12-14	CURRENT	1970-01-08	Active - Proposal to Strike off
AGUSTIN ZUFIA	RANGEMASTER CLASSIC LIMITED	Director	2015-12-14	CURRENT	1923-10-12	Active
AGUSTIN ZUFIA	RANGEMASTER PRODUCTS LIMITED	Director	2015-12-14	CURRENT	1934-06-12	Active
AGUSTIN ZUFIA	PLANETARY ROAD LIMITED	Director	2015-12-14	CURRENT	1936-06-20	Active
AGUSTIN ZUFIA	MERCURY APPLIANCES LIMITED	Director	2015-12-14	CURRENT	1979-07-12	Active
AGUSTIN ZUFIA	LEISURE CASPIAN LIMITED	Director	2015-12-14	CURRENT	1909-11-30	Active
AGUSTIN ZUFIA	LEISURE LEXIN LIMITED	Director	2015-12-14	CURRENT	1952-01-14	Active
AGUSTIN ZUFIA	LEISURE SINKS LIMITED	Director	2015-12-14	CURRENT	1958-10-21	Active
AGUSTIN ZUFIA	LEISURE SWINK LIMITED	Director	2015-12-14	CURRENT	1963-10-08	Active - Proposal to Strike off
AGUSTIN ZUFIA	FAIRFIELD ROAD LIMITED	Director	2015-12-14	CURRENT	1951-10-19	Active - Proposal to Strike off
AGUSTIN ZUFIA	GLENDALE ENGINEERING LIMITED	Director	2015-12-14	CURRENT	1974-08-29	Active
AGUSTIN ZUFIA	CRYOMAGNETIC SYSTEMS LIMITED	Director	2015-12-14	CURRENT	1968-10-01	Active
AGUSTIN ZUFIA	C.J.A. STAINLESS STEELS LIMITED	Director	2015-12-14	CURRENT	1971-10-06	Active
AGUSTIN ZUFIA	AFG SHAKER LIMITED	Director	2015-12-14	CURRENT	1998-05-06	Active - Proposal to Strike off
AGUSTIN ZUFIA	AFG AGA LIMITED	Director	2015-12-14	CURRENT	1998-05-19	Active - Proposal to Strike off
AGUSTIN ZUFIA	THE COALBROOKDALE COMPANY LIMITED	Director	2015-12-14	CURRENT	2005-12-14	Active
AGUSTIN ZUFIA	AGA RANGEMASTER GROUP LIMITED	Director	2015-09-24	CURRENT	1939-07-05	Active
AGUSTIN ZUFIA	MIDDLEBY UK RESIDENTIAL HOLDING LTD	Director	2015-07-09	CURRENT	2015-07-09	Active
AGUSTIN ZUFIA	FOOD PROCESSING HOLDING LTD	Director	2015-02-13	CURRENT	2015-02-13	Active
AGUSTIN ZUFIA	THURNE-MIDDLEBY LTD	Director	2015-02-13	CURRENT	2015-02-13	Active
AGUSTIN ZUFIA	MIDDLEBY HOLDING UK LTD	Director	2011-03-17	CURRENT	2011-03-17	Active
AGUSTIN ZUFIA	MIDDLEBY UK LTD	Director	2006-06-26	CURRENT	1994-03-31	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-24		CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2024-06-24	CS01	CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2023-10-18		APPOINTMENT TERMINATED, DIRECTOR MARTIN MCKAY LINDSAY
2023-10-18		APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN FITZGERALD
2023-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN FITZGERALD
2023-10-12		DIRECTOR APPOINTED MR BRYAN ERIC MITTELMAN
2023-10-12		DIRECTOR APPOINTED MR MICHAEL DENNIS THOMPSON
2023-10-12	AP01	DIRECTOR APPOINTED MR BRYAN ERIC MITTELMAN
2023-08-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-22		CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-08-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-22		CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-07-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-08-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-11-20	CH04	SECRETARY'S DETAILS CHNAGED FOR NEW SHELDON LIMITED on 2017-03-22
2017-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-03	PSC02	Notification of Aga Rangemaster Group Limited as a person with significant control on 2016-04-06
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/17 FROM Juno Drive Leamington Warwickshire CV31 3RG
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-23	AR01	21/06/16 ANNUAL RETURN FULL LIST
2016-08-23	CH04	SECRETARY'S DETAILS CHNAGED FOR NEW SHELDON LIMITED on 2016-06-21
2016-08-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-16	AP01	DIRECTOR APPOINTED MARTIN MCKAY LINDSAY
2015-12-16	AP01	DIRECTOR APPOINTED TIMOTHY JOHN FITZGERALD
2015-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN SMITH
2015-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR AFG NOMINEES LIMITED
2015-12-15	AP01	DIRECTOR APPOINTED AGUSTIN ZUFIA
2015-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ARG CORPORATE SERVICES LIMITED
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-24	AR01	21/06/15 ANNUAL RETURN FULL LIST
2015-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-26	AR01	21/06/14 ANNUAL RETURN FULL LIST
2013-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24	AR01	21/06/13 ANNUAL RETURN FULL LIST
2012-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-26	AR01	21/06/12 FULL LIST
2011-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-27	AR01	21/06/11 FULL LIST
2010-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-21	AR01	21/06/10 FULL LIST
2010-04-07	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-04-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010
2009-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL SMITH / 01/10/2009
2009-07-03	363a	21/06/09 NO MEMBER LIST
2008-11-14	353	LOCATION OF REGISTER OF MEMBERS
2008-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-16	288c	SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 13/10/2008
2008-10-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / ARG CORPORATE SERVICES LIMITED / 13/10/2008
2008-10-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / AFG NOMINEES LIMITED / 13/10/2008
2008-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 4 ARLESTON WAY SHIRLEY SOLIHULL B90 4LH
2008-10-07	RES01	ADOPT ARTICLES 01/10/2008
2008-08-06	288a	DIRECTOR APPOINTED SHAUN MICHAEL SMITH
2008-06-30	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-05-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / AFG CORPORATE SERVICES LIMITED / 12/05/2008
2007-07-03	363a	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-27	363a	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-28	363a	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-24	363a	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-14	363a	RETURN MADE UP TO 21/06/03; NO CHANGE OF MEMBERS
2003-04-28	288c	DIRECTOR'S PARTICULARS CHANGED
2003-04-28	288c	DIRECTOR'S PARTICULARS CHANGED
2003-04-28	288c	SECRETARY'S PARTICULARS CHANGED
2003-03-13	353	LOCATION OF REGISTER OF MEMBERS
2003-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/03 FROM: HEADLAND HOUSE NEW COVENTRY ROAD SHELDON BIRMINGHAM B26 3AZ
2002-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-12	363a	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-19	363a	RETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS
2001-06-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-07	288c	DIRECTOR'S PARTICULARS CHANGED
2001-03-19	CERTNM	COMPANY NAME CHANGED GFE ONLINE LIMITED CERTIFICATE ISSUED ON 19/03/01
2000-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-19	363a	RETURN MADE UP TO 21/06/00; NO CHANGE OF MEMBERS
2000-03-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-28	CERTNM	COMPANY NAME CHANGED BRICKHOUSE DUDLEY MANUFACTURING (WEST BROMWICH) LIMITED CERTIFICATE ISSUED ON 29/03/00
1999-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-29	363a	RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1998-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97
1998-07-16	363a	RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1997-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
1997-07-18	363a	RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
1996-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95
1996-07-23	363a	RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
1995-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to AFE ONLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AFE ONLINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AFE ONLINE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFE ONLINE LIMITED

Intangible Assets

Patents

We have not found any records of AFE ONLINE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

AFE ONLINE LIMITED owns 1 domain names.

afeonline.net

Trademarks

We have not found any records of AFE ONLINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AFE ONLINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AFE ONLINE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where AFE ONLINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AFE ONLINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AFE ONLINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.