Afentra Overseas Limited. Head office in London. Check Director.

Afentra Overseas Limited, London

Afentra Overseas Limited is a private limited company. Previously, it was called Afentra Ltd. (changed on 2021-05-04). Situated at High Holborn House High Holborn House, 52-54 High Holborn, London WC1V 6RL, this 9 years old business was incorporated on 2014-12-12 and is categorised as "combined office administrative service activities" (Standard Industrial Classification code: 82110), "extraction of crude petroleum" (Standard Industrial Classification code: 6100).
1 director can be found in this firm: Paul M. (appointed on 15 March 2021). When it comes to the secretaries (1 in total), we can name: Richard C. (appointed on 08 July 2021).

About
Name: Afentra Overseas Limited
Number: 09353584
Incorporation date: 2014-12-12
End of financial year: 31 December


Address:	High Holborn House High Holborn House 52-54 High Holborn London WC1V 6RL
SIC code:	82110 - Combined office administrative service activities 6100 - Extraction of crude petroleum

Company staff

People with significant control

Afentra Plc

6 April 2016

Address	High Holborn House 52-54 High Holborn, London, WC1V 6RL, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01757721
Nature of control:	75,01-100% shares

The target date for Afentra Overseas Limited confirmation statement filing is 2024-10-24. The latest confirmation statement was submitted on 2023-10-10. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Afentra Plc that has over 3/4 of shares. This corporate PSC is located at 52-54 High Holborn, WC1V 6RL London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/10/10 filed on: 21st, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/10 filed on: 21st, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2022/10/10 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2021/10/10 filed on: 21st, October 2021 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, October 2021 \| accounts	Free Download (18 pages)
PSC05	Change to a person with significant control 2021/05/04 filed on: 20th, July 2021 \| persons with significant control	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/07/08 filed on: 20th, July 2021 \| officers	Free Download (1 page)
AP03	On 2021/07/08, company appointed a new person to the position of a secretary filed on: 20th, July 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/05/04 filed on: 4th, May 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/03/31 filed on: 31st, March 2021 \| resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/03/15 filed on: 16th, March 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/03/15. filed on: 16th, March 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/04. filed on: 10th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/04 filed on: 10th, December 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/10/10 filed on: 13th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2019/10/10 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, September 2019 \| accounts	Free Download (16 pages)
TM02	Secretary's appointment terminated on 2018/12/13 filed on: 13th, December 2018 \| officers	Free Download (1 page)
AP04	On 2018/12/13, company appointed a new person to the position of a secretary filed on: 13th, December 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from Cfpro Cosec Limited 12 Times Court Retreat Road Richmond TW9 1AF England on 2018/11/07 to High Holborn House High Holborn House 52-54 High Holborn London WC1V 6RL filed on: 7th, November 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/10/10 filed on: 10th, October 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from High Holborn House 52/54 High Holborn London WC1V 6RL England on 2018/10/10 to Cfpro Cosec Limited 12 Times Court Retreat Road Richmond TW9 1AF filed on: 10th, October 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, October 2018 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2018/06/08 filed on: 12th, June 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/06/08. filed on: 12th, June 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 85 Fleet Street London EC4Y 1AE on 2017/10/13 to High Holborn House 52/54 High Holborn London WC1V 6RL filed on: 13th, October 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/10/10 filed on: 12th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, September 2017 \| accounts	Free Download (17 pages)
AP03	On 2017/06/27, company appointed a new person to the position of a secretary filed on: 18th, September 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/06/27 filed on: 18th, September 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/10 filed on: 25th, October 2016 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2016/10/13 filed on: 18th, October 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2016/05/10. filed on: 17th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/05/10 filed on: 17th, May 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/01/22 filed on: 2nd, February 2016 \| officers	Free Download (1 page)
AP03	On 2016/01/22, company appointed a new person to the position of a secretary filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/10 filed on: 14th, October 2015 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2015/03/23. filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/03/13 filed on: 13th, March 2015 \| officers	Free Download (1 page)
AP03	On 2014/12/12, company appointed a new person to the position of a secretary filed on: 4th, February 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, December 2014 \| incorporation	Free Download (7 pages)

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