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AFIMILK UK LIMITED - 272 Bath Street, Glasgow, G2 4JR, Scotland, United Kingdom
Company Information
- Company registration number
- SC333487
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 272 Bath Street
- Glasgow
- G2 4JR
- Scotland 272 Bath Street, Glasgow, G2 4JR, Scotland UK
Management
- Managing Directors
- HADAD, Shmuel
- SOVINSKY, Yuval
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-06
- Dissolved on
- 2019-02-12
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- Afimilk Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- SILENT HERDSMAN LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2024-09-21
- Last Date: 2023-09-07
✓
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AFIMILK UK LIMITED Company Description
- AFIMILK UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC333487. Its current trading status is "live". It was registered 2007-11-06. It was previously called SILENT HERDSMAN LIMITED. It has declared SIC or NACE codes as "26511". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at 272 Bath Street .
Get AFIMILK UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Afimilk Uk Limited - 272 Bath Street, Glasgow, G2 4JR, Scotland, United Kingdom
- 2007-11-06
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https://www.kompany.co.uk/p/uk/sc333487#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc333487#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc333487#ADDSLCHUK
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.
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gazette-notice-compulsory (2024-03-05) - GAZ1
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confirmation-statement-with-no-updates (2023-09-10) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-30) - AA
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confirmation-statement-with-no-updates (2022-09-11) - CS01
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accounts-with-accounts-type-audited-abridged (2022-12-30) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-audited-abridged (2021-03-31) - AA
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confirmation-statement-with-no-updates (2021-09-23) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01
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keyboard_arrow_right 2019
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gazette-dissolved-compulsory (2019-02-12) - GAZ2
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accounts-with-accounts-type-full (2019-12-04) - AA
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gazette-filings-brought-up-to-date (2019-11-27) - DISS40
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gazette-notice-compulsory (2019-11-26) - GAZ1
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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accounts-with-accounts-type-full (2019-02-27) - AA
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administrative-restoration-company (2019-02-26) - RT01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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gazette-notice-compulsory (2018-11-27) - GAZ1
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-12-09) - DISS40
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accounts-with-accounts-type-small (2017-12-06) - AA
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gazette-notice-compulsory (2017-12-05) - GAZ1
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-25) - AD01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
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resolution (2016-04-01) - RESOLUTIONS
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certificate-change-of-name-company (2016-04-01) - CERTNM
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accounts-with-accounts-type-small (2016-06-20) - AA
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confirmation-statement-with-updates (2016-10-17) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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keyboard_arrow_right 2014
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resolution (2014-03-19) - RESOLUTIONS
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accounts-with-accounts-type-small (2014-10-06) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-05) - AD01
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certificate-change-of-name-company (2014-03-19) - CERTNM
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-20) - AA
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capital-allotment-shares (2013-09-30) - SH01
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resolution (2013-10-14) - RESOLUTIONS
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capital-allotment-shares (2013-10-14) - SH01
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second-filing-of-form-with-form-type (2013-10-14) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-09-10) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-17) - AA
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resolution (2011-09-22) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2011-05-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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termination-director-company-with-name (2010-12-03) - TM01
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capital-allotment-shares (2010-03-18) - SH01
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termination-director-company-with-name (2010-05-28) - TM01
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appoint-person-director-company-with-name (2010-05-28) - AP01
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termination-secretary-company-with-name (2010-06-02) - TM02
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appoint-person-secretary-company-with-name (2010-06-02) - AP03
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accounts-with-accounts-type-total-exemption-small (2010-10-15) - AA
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change-registered-office-address-company-with-date-old-address (2010-11-17) - AD01
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termination-secretary-company-with-name (2010-11-17) - TM02
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termination-director-company-with-name (2010-11-17) - TM01
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appoint-person-secretary-company-with-name (2010-12-02) - AP03
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change-registered-office-address-company-with-date-old-address (2010-06-02) - AD01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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change-person-director-company-with-change-date (2009-12-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-08-25) - AA
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legacy (2009-01-13) - 363a
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keyboard_arrow_right 2007
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incorporation-company (2007-11-06) - NEWINC
