Menna Overview
Here’s a quick overview of AFENTRA (ONSHORE DEVELOPMENTS) LTD 👀 — a London based business that started in 2014.
AFENTRA (ONSHORE DEVELOPMENTS) LTD
- Company statusactive
- Company No09353584
- Age11 years 11 months Incorporated 12 December 2014
- Officers4
Address
10 St. Bride Street, London, EC4A 4AD, England
AFENTRA (ONSHORE DEVELOPMENTS) LTD is an active company incorporated on 12 December 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities, 06100
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 14 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 07 Aug 2026
Legacy
4 Months Ago on 08 Jul 2026
Legacy
4 Months Ago on 08 Jul 2026
Legacy
4 Months Ago on 08 Jul 2026
Change Person Director Company With Change Date
1 Year Ago on 07 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Aug 2025
Memorandum Articles
1 Year Ago on 02 Dec 2024
Memorandum Articles
2 Years Ago on 25 Nov 2024
Resolution
2 Years Ago on 25 Nov 2024
Memorandum Articles
2 Years Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2024
Certificate Change Of Name Company
2 Years Ago on 15 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCARDLE, Hamish William | secretary | 30 Sept 2024 | |
| CLOKE, Ian Richard | director | May 1971 | 15 Nov 2024 |
| DEULINA, Anastasia | director | Jun 1973 | 15 Nov 2024 |
| MCDADE, Paul | director | Oct 1963 | 15 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Afentra Plc | 06 Apr 2016 |
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CFPRO COSEC LIMITED is a mutual person.
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BEARDSALL, Alastair John are mutual persons.
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CLAYTON, Nicholas John are mutual persons.
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Menna Overview
Here’s a quick overview of AFENTRA (ONSHORE DEVELOPMENTS) LTD 👀 — a London based business that started in 2014.