Afco Traders Ltd

General information

Name:

Afco Traders Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 10541053

Incorporation date: 2016-12-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Afco Traders Ltd can be reached at London at 71-75 Shelton Street. You can look up the company by its area code - WC2H 9JQ. Afco Traders's launching dates back to year 2016. This enterprise is registered under the number 10541053 and company's current state is active. This company's classified under the NACE and SIC code 70229 meaning Management consultancy activities other than financial management. Afco Traders Limited filed its account information for the financial year up to 2022-12-31. The company's most recent confirmation statement was submitted on 2023-09-22.

As for the firm, the full extent of director's obligations have so far been done by Hipolito A. who was appointed 7 years ago. That firm had been guided by Joel A. till four years ago. What is more a different director, namely Arturo A. gave up the position 3 years ago. In order to find professional help with legal documentation, this firm has been utilizing the skills of Hipolito A. as a secretary for the last 8 years.

Financial data based on annual reports

Company staff

Hipolito A.

Role: Director

Appointed: 26 December 2017

Latest update: 6 March 2024

Hipolito A.

Role: Secretary

Appointed: 28 December 2016

Latest update: 6 March 2024

People with significant control

Executives with significant control over this firm are: Hipolito A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patricia F. owns 1/2 or less of company shares. Hipolito A. has 1/2 or less of voting rights.

Hipolito A.
Notified on 1 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patricia F.
Notified on 1 October 2023
Nature of control:
1/2 or less of shares
Hipolito A.
Notified on 27 December 2017
Nature of control:
1/2 or less of voting rights
David A.
Notified on 28 December 2016
Ceased on 1 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Arturo A.
Notified on 27 December 2017
Ceased on 1 July 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-12-28
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Sun, 1st Oct 2023 (PSC01)
filed on: 5th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 56210 : Event catering activities
  • 46170 :
7
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