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Nom

AFE Group LTD

Adresse
9 Bryggen Road
North Lynn Industrial Estat
King's Lynn
PE30 2HZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 mai 2017
Company Register Name AFE Group Limited
Société Numéro de Registre 03872673 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
Noms Précédents
  • AFE Group LTD | F A O Mr David Tyers
  • AGA Foodservice Equipment Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ali Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 03514409 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Anastasia, Maurizio North Lynn Industrial Estate, King'S Lynn, Norfolk, England Status: Active Notified: 25/05/2018 Date of Birth: 08/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: Italy Nationality: Italian
    Smith, Timothy Simon North Lynn Industrial Estate, King'S Lynn, Norfolk, England Status: Active Notified: 18/12/2007 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Shaun Michael Farnborough, Banbury Status: Ceased Notified: 01/05/2001 Ceased: 18/12/2007 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Falcon Catering Equipment Limited Status: Active Notified: 06/04/2016 Companies House Number: 00510510 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Miller's Vanguard Limited Status: Active Notified: 06/04/2016 Companies House Number: 00884957 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mono Equipment Limited Status: Active Notified: 06/04/2016 Companies House Number: 00537004 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Service Line, Catering Equipment Engineers Limited Status: Active Notified: 06/04/2016 Companies House Number: 02337742 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Williams Refrigeration Limited Status: Active Notified: 06/04/2016 Companies House Number: 01504974 Nature of Control
  • Ownership of shares - 75% or more