Afg Nominees Limited

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General information

Name:

Afg Nominees Ltd

Office Address:

C/o Aga Rangemaster Meadow Lane NG10 2GD Long Eaton

Number: 00174116

Incorporation date: 1921-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at C/o Aga Rangemaster, Long Eaton NG10 2GD Afg Nominees Limited is classified as a Private Limited Company issued a 00174116 Companies House Reg No. It has been set up one hundred and three years ago. The business name of the firm was replaced in 2001 to Afg Nominees Limited. The enterprise former name was Glynwed Nominees. This business's Standard Industrial Classification Code is 99999 : Dormant Company. Afg Nominees Ltd filed its account information for the financial period up to 2022/12/31. Its most recent annual confirmation statement was submitted on 2023/06/22.

Taking into consideration the following enterprise's register, since 2023 there have been three directors: Michael T., Bryan M. and Agustin Z.. Another limited company has been appointed as one of the secretaries of this company: New Sheldon Limited.

  • Previous company's names
  • Afg Nominees Limited 2001-03-19
  • Glynwed Nominees Limited 1921-04-07

Company staff

Michael T.

Role: Director

Appointed: 01 October 2023

Latest update: 15 February 2024

Bryan M.

Role: Director

Appointed: 01 October 2023

Latest update: 15 February 2024

Agustin Z.

Role: Director

Appointed: 31 December 2015

Latest update: 15 February 2024

New Sheldon Limited

Role: Corporate Secretary

Appointed: 31 December 2002

Address: Meadow Lane, Long Eaton, Nottingham, Warwickshire, NG10 2GD, United Kingdom

Latest update: 15 February 2024

People with significant control

The companies that control this firm are as follows: The Coalbrookdale Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Meadow Lane, Long Eaton, NG10 2GD and was registered as a PSC under the registration number 05654083.

The Coalbrookdale Company Limited
Address: C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies Incorporated In England And Wales
Registration number 05654083
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
103
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