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AFENTRA PLC - High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom
Company Information
- Company registration number
- 01757721
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- High Holborn House
- 52-54 High Holborn
- London
- WC1V 6RL
- England High Holborn House, 52-54 High Holborn, London, WC1V 6RL, England UK
Management
- Managing Directors
- CLOKE, Ian Richard
- MACDONALD, Jeffrey Saunders
- MCDADE, Paul
- WILSON, Gavin Hugh Lothian
- DEULINA, Anastasia
- Company secretaries
- CFPRO COSEC LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1983-09-30
- Age Of Company 1983-09-30 40 years
- SIC/NACE
- 06100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STERLING ENERGY PLC
- Legal Entity Identifier (LEI)
- 21380028BFDFJK8BRX92
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2021-10-24
- Last Date: 2020-10-10
-
AFENTRA PLC Company Description
- AFENTRA PLC is a plc registered in United Kingdom with the Company reg no 01757721. Its current trading status is "live". It was registered 1983-09-30. It was previously called STERLING ENERGY PLC. It has declared SIC or NACE codes as "06100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-10.It can be contacted at High Holborn House .
Get AFENTRA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Afentra Plc - High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom
- 1983-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
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resolution (2021-05-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
keyboard_arrow_right 2020
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resolution (2020-07-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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accounts-with-accounts-type-group (2020-07-20) - AA
-
appoint-person-director-company-with-name-date (2020-12-10) - AP01
keyboard_arrow_right 2019
-
resolution (2019-05-21) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-05-01) - AA
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notification-of-a-person-with-significant-control-statement (2019-01-04) - PSC08
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legacy (2019-01-04) - RP04CS01
-
confirmation-statement-with-no-updates (2019-10-21) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-05-02) - AA
-
resolution (2018-05-04) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-06-12) - AP01
-
appoint-corporate-secretary-company-with-name-date (2018-09-13) - AP04
-
termination-secretary-company-with-name-termination-date (2018-09-13) - TM02
-
confirmation-statement-with-no-updates (2018-10-10) - CS01
-
change-person-director-company-with-change-date (2018-11-22) - CH01
-
termination-director-company-with-name-termination-date (2018-06-12) - TM01
keyboard_arrow_right 2017
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resolution (2017-05-17) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-01-20) - AP01
-
appoint-person-director-company-with-name-date (2017-01-24) - AP01
-
accounts-with-accounts-type-group (2017-05-03) - AA
-
certificate-capital-cancellation-share-premium-account (2017-06-14) - CERT21
-
capital-statement-capital-company-with-date-currency-figure (2017-06-14) - SH19
-
termination-secretary-company-with-name-termination-date (2017-07-10) - TM02
-
appoint-person-secretary-company-with-name-date (2017-07-10) - AP03
-
confirmation-statement-with-no-updates (2017-10-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-13) - AD01
-
legacy (2017-06-14) - OC138
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-28) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-28) - AP03
-
accounts-with-accounts-type-group (2016-05-07) - AA
-
resolution (2016-05-12) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-05-17) - AP01
-
termination-director-company-with-name-termination-date (2016-10-18) - TM01
-
confirmation-statement-with-updates (2016-10-26) - CS01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-13) - TM01
-
appoint-person-director-company-with-name-date (2015-03-24) - AP01
-
change-person-secretary-company-with-change-date (2015-04-23) - CH03
-
resolution (2015-05-12) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
-
accounts-with-accounts-type-group (2015-05-13) - AA
keyboard_arrow_right 2014
-
termination-secretary-company (2014-11-19) - TM02
-
appoint-person-secretary-company-with-name-date (2014-11-19) - AP03
-
annual-return-company-with-made-up-date-no-member-list (2014-10-17) - AR01
-
resolution (2014-05-22) - RESOLUTIONS
-
accounts-with-accounts-type-group (2014-05-01) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-no-member-list (2013-10-10) - AR01
-
termination-director-company-with-name (2013-09-06) - TM01
-
resolution (2013-05-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-04-29) - AA
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-05-01) - SH01
-
resolution (2012-05-03) - RESOLUTIONS
-
termination-secretary-company-with-name (2012-09-13) - TM02
-
accounts-with-accounts-type-group (2012-04-25) - AA
-
annual-return-company-with-made-up-date-no-member-list (2012-10-25) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-12-18) - AD01
-
capital-allotment-shares (2012-12-21) - SH01
-
appoint-person-secretary-company-with-name (2012-09-13) - AP03
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-04) - TM01
-
capital-allotment-shares (2011-04-12) - SH01
-
resolution (2011-05-09) - RESOLUTIONS
-
termination-director-company-with-name (2011-10-04) - TM01
-
accounts-with-accounts-type-group (2011-05-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
-
termination-director-company-with-name (2011-10-18) - TM01
-
termination-secretary-company-with-name (2011-10-18) - TM02
-
appoint-person-secretary-company-with-name (2011-10-18) - AP03
-
appoint-person-director-company-with-name (2011-10-04) - AP01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-04) - SH01
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capital-allotment-shares (2010-01-14) - SH01
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resolution (2010-01-14) - RESOLUTIONS
-
capital-alter-shares-consolidation (2010-01-14) - SH02
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-15) - AR01
-
capital-allotment-shares (2010-07-28) - SH01
-
accounts-with-accounts-type-group (2010-04-27) - AA
-
resolution (2010-05-21) - RESOLUTIONS
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-25) - AR01
-
appoint-person-director-company-with-name (2010-11-09) - AP01
-
capital-allotment-shares (2010-04-01) - SH01
-
appoint-person-director-company-with-name (2010-11-15) - AP01
keyboard_arrow_right 2009
-
legacy (2009-09-23) - 288a
-
legacy (2009-09-14) - 123
-
resolution (2009-09-14) - RESOLUTIONS
-
legacy (2009-08-14) - 395
-
legacy (2009-08-06) - 123
-
resolution (2009-08-06) - RESOLUTIONS
-
memorandum-articles (2009-07-15) - MEM/ARTS
-
legacy (2009-07-22) - 288b
-
termination-director-company-with-name (2009-10-06) - TM01
-
resolution (2009-07-15) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-06-11) - AA
-
legacy (2009-05-20) - 288b
-
legacy (2009-07-27) - 123
-
appoint-person-director-company-with-name (2009-10-06) - AP01
-
legacy (2009-09-14) - 288a
-
change-person-secretary-company-with-change-date (2009-11-02) - CH03
-
termination-director-company-with-name (2009-12-23) - TM01
-
legacy (2009-12-16) - MG02
-
capital-allotment-shares (2009-10-08) - SH01
-
change-person-director-company-with-change-date (2009-11-02) - CH01
keyboard_arrow_right 2008
-
legacy (2008-02-20) - 288b
-
legacy (2008-01-07) - 123
-
legacy (2008-01-16) - 88(2)R
-
legacy (2008-02-02) - 403a
-
legacy (2008-02-20) - 288a
-
legacy (2008-02-25) - 363s
-
legacy (2008-12-03) - 88(2)
-
legacy (2008-06-12) - 88(2)
-
accounts-with-accounts-type-group (2008-07-04) - AA
-
resolution (2008-07-04) - RESOLUTIONS
-
memorandum-articles (2008-07-04) - MEM/ARTS
-
miscellaneous (2008-10-02) - MISC
-
legacy (2008-10-08) - 88(2)
-
resolution (2008-11-13) - RESOLUTIONS
-
legacy (2008-05-15) - 288b
-
legacy (2008-12-23) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-17) - 403a
-
legacy (2007-01-27) - 288a
-
legacy (2007-02-02) - 395
-
legacy (2007-03-29) - 363s
-
legacy (2007-04-19) - 288a
-
legacy (2007-06-05) - 288c
-
legacy (2007-11-30) - 395
-
legacy (2007-07-26) - 288b
-
accounts-with-accounts-type-group (2007-08-06) - AA
-
legacy (2007-12-28) - 395
-
legacy (2007-07-17) - 287
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-07-11) - AA
-
legacy (2006-01-09) - 363s
-
legacy (2006-06-29) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-06-20) - AA
-
legacy (2005-01-17) - 288b
-
legacy (2005-01-25) - 288a
-
legacy (2005-03-11) - 363s
-
legacy (2005-01-28) - 288a
-
legacy (2005-03-31) - 288b
keyboard_arrow_right 2004
-
legacy (2004-03-01) - 363s
-
resolution (2004-06-28) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-09-13) - AA
-
resolution (2004-11-26) - RESOLUTIONS
-
legacy (2004-11-30) - 88(2)R
-
legacy (2004-12-03) - 395
-
legacy (2004-12-21) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-04-01) - 353a
-
legacy (2003-01-09) - 288a
-
legacy (2003-01-16) - 363s
-
resolution (2003-07-31) - RESOLUTIONS
-
accounts-with-accounts-type-interim (2003-10-06) - AA
-
memorandum-articles (2003-07-31) - MEM/ARTS
-
legacy (2003-10-26) - 88(2)R
-
legacy (2003-11-06) - 88(2)R
-
statement-of-affairs (2003-11-06) - SA
-
accounts-with-accounts-type-group (2003-07-31) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-09) - PROSP
-
legacy (2002-02-12) - 287
-
legacy (2002-03-21) - 363s
-
accounts-with-accounts-type-group (2002-07-30) - AA
-
miscellaneous (2002-08-12) - MISC
-
certificate-change-of-name-company (2002-10-23) - CERTNM
-
legacy (2002-12-24) - 169
-
resolution (2002-11-20) - RESOLUTIONS
-
legacy (2002-11-20) - 123
-
legacy (2002-12-24) - 288a
keyboard_arrow_right 2001
-
memorandum-articles (2001-07-24) - MEM/ARTS
-
legacy (2001-07-03) - PROSP
-
accounts-with-accounts-type-group (2001-07-19) - AA
-
resolution (2001-07-24) - RESOLUTIONS
-
legacy (2001-07-24) - 123
-
legacy (2001-08-08) - 288a
-
legacy (2001-07-26) - 288a
-
legacy (2001-07-27) - 288b
-
legacy (2001-08-06) - 88(2)R
-
legacy (2001-09-28) - 403a
-
legacy (2001-10-09) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-12-21) - 88(2)R
-
legacy (2000-12-20) - 363s
-
legacy (2000-11-10) - 395
-
accounts-with-accounts-type-full-group (2000-07-20) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-16) - 403a
-
legacy (1999-12-21) - 363s
-
accounts-with-accounts-type-full-group (1999-07-20) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-18) - 363s
-
legacy (1998-09-14) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-07-09) - AA
-
legacy (1998-07-01) - PROSP
keyboard_arrow_right 1997
-
legacy (1997-01-15) - 363a
-
resolution (1997-07-31) - RESOLUTIONS
-
legacy (1997-07-31) - 43(3)
-
legacy (1997-07-31) - 43(3)e
-
re-registration-memorandum-articles (1997-07-31) - MAR
-
accounts-balance-sheet (1997-07-31) - BS
-
auditors-report (1997-07-31) - AUDR
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1997-07-31) - CERT7
-
auditors-statement (1997-07-31) - AUDS
-
legacy (1997-12-29) - 363s
-
legacy (1997-08-04) - 123
-
legacy (1997-08-04) - 288b
-
accounts-with-accounts-type-full (1997-08-04) - AA
-
resolution (1997-08-04) - RESOLUTIONS
-
legacy (1997-08-04) - 288a
keyboard_arrow_right 1996
-
legacy (1996-10-30) - 287
-
legacy (1996-10-23) - 88(2)R
-
accounts-with-accounts-type-full (1996-10-19) - AA
-
legacy (1996-01-12) - 363s
-
legacy (1996-11-22) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-01-09) - 88(2)R
-
legacy (1995-01-08) - 363s
-
legacy (1995-04-11) - 288
-
accounts-with-accounts-type-full (1995-11-10) - AA
keyboard_arrow_right 1994
-
resolution (1994-01-12) - RESOLUTIONS
-
legacy (1994-01-15) - 363s
-
resolution (1994-01-19) - RESOLUTIONS
-
statement-of-affairs (1994-09-15) - SA
-
legacy (1994-01-22) - 395
-
legacy (1994-07-08) - 88(2)P
-
legacy (1994-09-15) - 88(2)O
-
legacy (1994-10-20) - 88(2)R
-
accounts-with-accounts-type-full (1994-10-27) - AA
-
legacy (1994-01-19) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-01-11) - 363s
-
accounts-with-accounts-type-full (1993-11-04) - AA
-
legacy (1993-05-10) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-08) - AA
-
legacy (1992-01-27) - 363s
-
memorandum-articles (1992-07-28) - MEM/ARTS
-
legacy (1992-02-19) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-29) - 287
-
legacy (1991-02-12) - 363a
-
accounts-with-accounts-type-full (1991-11-04) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-12-19) - AA
-
legacy (1990-03-12) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-12-07) - AA
-
legacy (1989-10-25) - 287
-
accounts-with-accounts-type-full (1989-02-21) - AA
-
legacy (1989-02-21) - 288
-
resolution (1989-02-21) - RESOLUTIONS
-
legacy (1989-02-21) - 363
keyboard_arrow_right 1988
-
legacy (1988-07-22) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-11-02) - 288
-
legacy (1987-10-23) - 287
-
accounts-with-accounts-type-full (1987-10-23) - AA
-
legacy (1987-10-23) - 363
-
legacy (1987-08-13) - 288
-
legacy (1987-01-16) - 225(1)
-
resolution (1987-10-30) - RESOLUTIONS
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-19) - AA
-
accounts-with-accounts-type-small (1986-11-15) - AA
-
legacy (1986-11-15) - 363
-
accounts-with-accounts-type-full (1986-04-22) - AA
-
legacy (1986-04-22) - 363
keyboard_arrow_right 1983
-
certificate-change-of-name-company (1983-12-19) - CERTNM
-
miscellaneous (1983-09-30) - MISC