Afentra Overseas Limited in 52-54 High Holborn LONDON

Afentra Overseas Limited LONDON

Afentra Overseas started in year 2014 as Private Limited Company with registration number 09353584. The Afentra Overseas company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at High Holborn House High Holborn House. Postal code: WC1V 6RL. Since 2021/05/04 Afentra Overseas Limited is no longer carrying the name Afentra.

There is a single director in the firm at the moment - Paul M., appointed on 15 March 2021. In addition, a secretary was appointed - Richard C., appointed on 8 July 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Afentra Overseas Limited Address / Contact

Office Address	High Holborn House High Holborn House
Office Address2	52-54 High Holborn
Town	London
Post code	WC1V 6RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09353584
Date of Incorporation	Fri, 12th Dec 2014
Industry	Combined office administrative service activities
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Richard C.

Position: Secretary

Appointed: 08 July 2021

Paul M.

Position: Director

Appointed: 15 March 2021

Anthony H.

Position: Director

Appointed: 04 December 2020

Resigned: 15 March 2021

Cfpro Cosec Limited

Position: Corporate Secretary

Appointed: 13 December 2018

Resigned: 08 July 2021

David M.

Position: Director

Appointed: 08 June 2018

Resigned: 04 December 2020

Barbara S.

Position: Secretary

Appointed: 27 June 2017

Resigned: 13 December 2018

Nicholas C.

Position: Director

Appointed: 10 May 2016

Resigned: 13 October 2016

Anthony H.

Position: Secretary

Appointed: 22 January 2016

Resigned: 27 June 2017

Ib J.

Position: Director

Appointed: 23 March 2015

Resigned: 08 June 2018

Philip F.

Position: Director

Appointed: 12 December 2014

Resigned: 13 March 2015

Gavin M.

Position: Secretary

Appointed: 12 December 2014

Resigned: 22 January 2016

Alastair B.

Position: Director

Appointed: 12 December 2014

Resigned: 10 May 2016

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Afentra Plc from London, England. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Afentra Plc

High Holborn House 52-54 High Holborn, London, WC1V 6RL, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01757721
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Afentra	May 4, 2021
Sterling Energy Overseas	March 31, 2021

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/10 filed on: 21st, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/10 filed on: 21st, October 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2022/10/10 filed on: 10th, October 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2021/10/10 filed on: 21st, October 2021	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, October 2021	accounts	Free Download (18 pages)
PSC05	Change to a person with significant control 2021/05/04 filed on: 20th, July 2021	persons with significant control	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/07/08 filed on: 20th, July 2021	officers	Free Download (1 page)
AP03	On 2021/07/08, company appointed a new person to the position of a secretary filed on: 20th, July 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/05/04 filed on: 4th, May 2021	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/03/31 filed on: 31st, March 2021	resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/03/15 filed on: 16th, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/15. filed on: 16th, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/04. filed on: 10th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/04 filed on: 10th, December 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/10/10 filed on: 13th, October 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2019/10/10 filed on: 21st, October 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, September 2019	accounts	Free Download (16 pages)
TM02	Secretary's appointment terminated on 2018/12/13 filed on: 13th, December 2018	officers	Free Download (1 page)
AP04	On 2018/12/13, company appointed a new person to the position of a secretary filed on: 13th, December 2018	officers	Free Download (2 pages)
AD01	Change of registered address from Cfpro Cosec Limited 12 Times Court Retreat Road Richmond TW9 1AF England on 2018/11/07 to High Holborn House High Holborn House 52-54 High Holborn London WC1V 6RL filed on: 7th, November 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/10/10 filed on: 10th, October 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from High Holborn House 52/54 High Holborn London WC1V 6RL England on 2018/10/10 to Cfpro Cosec Limited 12 Times Court Retreat Road Richmond TW9 1AF filed on: 10th, October 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2018/06/08 filed on: 12th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/06/08. filed on: 12th, June 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 85 Fleet Street London EC4Y 1AE on 2017/10/13 to High Holborn House 52/54 High Holborn London WC1V 6RL filed on: 13th, October 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/10/10 filed on: 12th, October 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (17 pages)
AP03	On 2017/06/27, company appointed a new person to the position of a secretary filed on: 18th, September 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/06/27 filed on: 18th, September 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/10 filed on: 25th, October 2016	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2016/10/13 filed on: 18th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (17 pages)
AP01	New director appointment on 2016/05/10. filed on: 17th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/05/10 filed on: 17th, May 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/01/22 filed on: 2nd, February 2016	officers	Free Download (1 page)
AP03	On 2016/01/22, company appointed a new person to the position of a secretary filed on: 2nd, February 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/10 filed on: 14th, October 2015	annual return	Free Download (4 pages)
AP01	New director appointment on 2015/03/23. filed on: 23rd, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/03/13 filed on: 13th, March 2015	officers	Free Download (1 page)
AP03	On 2014/12/12, company appointed a new person to the position of a secretary filed on: 4th, February 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, December 2014	incorporation	Free Download (7 pages)

Afentra Overseas Limited LONDON

Afentra Overseas Limited Address / Contact

Company Information / Profile

Company staff

Richard C.

Paul M.

Anthony H.

Cfpro Cosec Limited

David M.

Barbara S.

Nicholas C.

Anthony H.

Ib J.

Philip F.

Gavin M.

Alastair B.

People with significant control

Company previous names

Company filings

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