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Afco Luton UK Ltd

Afco Luton UK Ltd is an active company incorporated on 4 September 2002 with the registered office located in London, Greater London. Afco Luton UK Ltd was registered 23 years ago.
Status
Active
Active since 15 years ago
Company No
04526302
Private limited company
Age
23 years
Incorporated 4 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (6 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Born in Feb 1961
Director • Executive Vice President & Cio • American • Lives in United States • Born in Dec 1961
Director • Business Executive • American • Lives in United States • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Reed Smith Corporate Services Limited is a mutual person.
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Reed Smith Corporate Services Limited is a mutual person.
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Lalique Limited
Reed Smith Corporate Services Limited is a mutual person.
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WFL (UK) Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
J.H. Wiggins Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Penny & Giles Controls Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Amcol (Holdings) Ltd
Reed Smith Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Days Ago on 4 Sep 2025
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Full Accounts Submitted
3 Years Ago on 20 Sep 2021
Get Credit Report
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 4 Sep 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 14 Aug 2024
Registered office address changed from The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 4 September 2023 with no updates
Submitted on 4 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 4 September 2022 with no updates
Submitted on 5 Sep 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 20 Sep 2021
Repayment History
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