Afcw Stadium Ltd LONDON


Founded in 2003, Afcw Stadium, classified under reg no. 04764828 is an active company. Currently registered at Plough Lane Stadium SW17 0NR, London the company has been in the business for 21 years. Its financial year was closed on 29th June and its latest financial statement was filed on 2022-06-30.

At the moment there are 6 directors in the the company, namely James M., Iain M. and Nicholas R. and others. In addition one secretary - William C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Afcw Stadium Ltd Address / Contact

Office Address Plough Lane Stadium
Office Address2 Plough Lane
Town London
Post code SW17 0NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04764828
Date of Incorporation Wed, 14th May 2003
Industry Activities of sport clubs
End of financial Year 29th June
Company age 21 years old
Account next due date Fri, 29th Mar 2024 (0 day left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

James M.

Position: Director

Appointed: 15 September 2023

Iain M.

Position: Director

Appointed: 05 February 2023

Nicholas R.

Position: Director

Appointed: 03 February 2023

Michele L.

Position: Director

Appointed: 02 February 2023

Graeme P.

Position: Director

Appointed: 02 February 2023

Michael B.

Position: Director

Appointed: 30 June 2022

William C.

Position: Secretary

Appointed: 31 May 2009

Kris S.

Position: Director

Appointed: 02 February 2023

Resigned: 13 September 2023

Thomas R.

Position: Director

Appointed: 06 January 2020

Resigned: 09 March 2021

Joseph P.

Position: Director

Appointed: 25 November 2019

Resigned: 30 June 2022

John S.

Position: Secretary

Appointed: 12 June 2005

Resigned: 01 May 2010

Kris S.

Position: Director

Appointed: 24 June 2003

Resigned: 04 September 2006

Secretarial Solutions Limited

Position: Corporate Secretary

Appointed: 24 June 2003

Resigned: 18 October 2004

Ivor H.

Position: Director

Appointed: 24 June 2003

Resigned: 20 December 2019

John S.

Position: Director

Appointed: 24 June 2003

Resigned: 06 April 2019

Louise C.

Position: Director

Appointed: 18 May 2003

Resigned: 24 June 2003

Heather J.

Position: Secretary

Appointed: 15 May 2003

Resigned: 24 June 2003

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 14 May 2003

Resigned: 15 May 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 14 May 2003

Resigned: 18 May 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Afcw Plc from Kingston Upon Thames, England. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Afcw Plc

422a Kingston Road, Kingston Upon Thames, KT1 3PB, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 04764827
Notified on 1 October 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
On 2023-09-15 director's details were changed
filed on: 27th, September 2023
Free Download (2 pages)

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