Afg Stirling Limited in Hillfoots Road STIRLING

Afg Stirling Limited STIRLING

Founded in 2000, Afg Stirling, classified under reg no. SC206470 is an active company. Currently registered at Wallaceview FK9 5PY, Stirling the company has been in the business for twenty four years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022. Since August 4, 2003 Afg Stirling Limited is no longer carrying the name Kenmore Stirling.

At present there are 2 directors in the the company, namely Maurizio A. and Timothy S.. In addition one secretary - Timothy S. - is with the firm. At present 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.

Afg Stirling Limited Address / Contact

Office Address	Wallaceview
Office Address2	Hillfoots Road
Town	Stirling
Post code	FK9 5PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC206470
Date of Incorporation	Wed, 19th Apr 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (10 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Maurizio A.

Position: Director

Appointed: 25 May 2018

Timothy S.

Position: Secretary

Appointed: 18 December 2007

Timothy S.

Position: Director

Appointed: 18 December 2007

Vincenzo R.

Position: Director

Appointed: 15 November 2012

Resigned: 14 May 2018

Michael M.

Position: Director

Appointed: 31 March 2012

Resigned: 15 November 2012

Angelo V.

Position: Director

Appointed: 22 February 2008

Resigned: 31 March 2012

Stephen R.

Position: Director

Appointed: 18 December 2007

Resigned: 26 February 2008

Raymond H.

Position: Director

Appointed: 23 July 2003

Resigned: 30 April 2007

Shaun S.

Position: Director

Appointed: 23 July 2003

Resigned: 18 December 2007

William M.

Position: Director

Appointed: 23 July 2003

Resigned: 18 December 2007

Faith W.

Position: Secretary

Appointed: 23 July 2003

Resigned: 18 December 2007

New Sheldon Limited

Position: Corporate Secretary

Appointed: 23 July 2003

Resigned: 18 December 2007

Ranga G.

Position: Director

Appointed: 22 February 2003

Resigned: 23 July 2003

Raban S.

Position: Director

Appointed: 07 February 2001

Resigned: 22 February 2003

Maqbool A.

Position: Director

Appointed: 07 February 2001

Resigned: 23 July 2003

John B.

Position: Director

Appointed: 09 May 2000

Resigned: 07 February 2001

John K.

Position: Director

Appointed: 09 May 2000

Resigned: 23 July 2003

John B.

Position: Secretary

Appointed: 09 May 2000

Resigned: 23 July 2003

Robert B.

Position: Director

Appointed: 09 May 2000

Resigned: 07 February 2001

Andrew W.

Position: Director

Appointed: 09 May 2000

Resigned: 23 July 2003

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Afe Group Limited from King's Lynn, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Afe Group Limited

9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2HZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	03872673
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Kenmore Stirling	August 4, 2003
Ternglen	September 22, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to August 31, 2022 filed on: 2nd, June 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to August 31, 2022 filed on: 2nd, June 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to August 31, 2021 filed on: 12th, May 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to August 31, 2020 filed on: 30th, April 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 2019 filed on: 9th, June 2020	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to August 31, 2018 filed on: 31st, January 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to August 31, 2017 filed on: 6th, March 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 28th, February 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 25th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to December 5, 2015 with full list of members filed on: 16th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on December 16, 2015: 100.00 GBP	capital
AA	Full accounts data made up to August 31, 2014 filed on: 27th, May 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to December 5, 2014 with full list of members filed on: 19th, December 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2013 filed on: 13th, February 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to December 5, 2013 with full list of members filed on: 19th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on December 19, 2013: 100.00 GBP	capital
AA	Full accounts data made up to August 31, 2012 filed on: 28th, December 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to December 5, 2012 with full list of members filed on: 5th, December 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to February 29, 2012 with full list of members filed on: 22nd, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 12th, January 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to February 28, 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 21st, February 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to February 28, 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2009 filed on: 23rd, February 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2008 filed on: 6th, April 2009	accounts	Free Download (14 pages)
363a	Annual return made up to March 25, 2009 filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 20th, August 2008	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/08/2008 filed on: 15th, April 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/2007 to 31/12/2007 filed on: 10th, April 2008	accounts	Free Download (1 page)
363a	Annual return made up to March 19, 2008 filed on: 19th, March 2008	annual return	Free Download (4 pages)
225	Prev sho from 31/12/2007 to 31/08/2007 filed on: 4th, March 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 6th, November 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 6th, November 2007	accounts	Free Download (11 pages)
363a	Annual return made up to May 2, 2007 filed on: 2nd, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to May 2, 2007 filed on: 2nd, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (11 pages)
363a	Annual return made up to May 10, 2006 filed on: 10th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to May 10, 2006 filed on: 10th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, October 2005	accounts	Free Download (10 pages)
363a	Annual return made up to April 27, 2005 filed on: 27th, April 2005	annual return	Free Download (3 pages)
363a	Annual return made up to April 27, 2005 filed on: 27th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 22nd, October 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 22nd, October 2004	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 26th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 26th, August 2004	accounts	Free Download (1 page)
363a	Annual return made up to May 6, 2004 filed on: 6th, May 2004	annual return	Free Download (7 pages)
363a	Annual return made up to May 6, 2004 filed on: 6th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 10th, January 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 10th, January 2004	accounts	Free Download (10 pages)
363s	Annual return made up to April 22, 2003 filed on: 22nd, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to April 22, 2003 filed on: 22nd, April 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 31st, December 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 31st, December 2002	accounts	Free Download (10 pages)
363s	Annual return made up to May 16, 2002 filed on: 16th, May 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 16/05/02	annual return
363s	Annual return made up to May 16, 2002 filed on: 16th, May 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 16/05/02	annual return
AA	Full accounts data made up to July 31, 2001 filed on: 4th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 4th, February 2002	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/07/02 to 31/03/02 filed on: 11th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/07/02 to 31/03/02 filed on: 11th, January 2002	accounts	Free Download (1 page)
363s	Annual return made up to April 24, 2001 filed on: 24th, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to April 24, 2001 filed on: 24th, April 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/01 to 30/07/01 filed on: 19th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 30/07/01 filed on: 19th, September 2000	accounts	Free Download (1 page)

Afg Stirling Limited STIRLING

Afg Stirling Limited Address / Contact

Company Information / Profile

Company staff

Maurizio A.

Timothy S.

Timothy S.

Vincenzo R.

Michael M.

Angelo V.

Stephen R.

Raymond H.

Shaun S.

William M.

Faith W.

New Sheldon Limited

Ranga G.

Raban S.

Maqbool A.

John B.

John K.

John B.

Robert B.

Andrew W.

People with significant control

Company previous names

Company filings

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