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AFCO LUTON UK LTD.

AFCO LUTON UK LTD. is an active private limited company, incorporated on 4 September 2002. The nature of the business is Activities of head offices. The company's registered office is on Primrose Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AFCO LUTON UK LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04526302
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/09/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE BROADGATE TOWER 3RD FLOOR
Address Line 220 PRIMROSE STREET
Post TownLONDON
PostcodeEC2A 2RS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/09/2024
Last Made Up Date04/09/2023

Return

Next Due Date02/10/2016
Last Made Up Date04/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
AFCO LUTON UK LTD.

Directors

(The company's officers)
STEVEN ROBERT FORRER
(~62 year old American national)
45025 AVIATION DRIVE, SUITE 100, DULLES, VIRGINIA, 20166, UNITED STATES
  • Current Director
  • Gives occupation as EXECUTIVE VICE PRESIDENT & CIO
  • Usually resident in UNITED STATES
Appointed on 01/08/2018
CHARLES STIPANCIC
(~63 year old American national)
45025 AVIATION DRIVE, SUITE 100, DULLES, VIRGINIA, 20166, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
Appointed on 01/09/2006
MR DANIEL SCOTT UNGERLEIDER
(~58 year old American national)
45025 AVIATION DRIVE, SUITE 100, DULLES, VIRGINIA, 20166, UNITED STATES
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 04/09/2002
REED SMITH CORPORATE SERVICES LIMITED
(British national)
THE BROADGATE TOWER 3RD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
  • Current Secretary
Appointed on 01/07/2004
SUZANNE LISA SMITH
45025 AVIATION DRIVE, SUITE 100, DULLES, VIRGINIA, 20166, UNITED STATES
  • Current Secretary
Appointed on 01/03/2010

Connections

(Shared officers)
  • REED SMITH CORPORATE SERVICES LIMITED
3D SPARROW GROUP LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
ABEREDW ENERGY PARK LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
ACFIN LICENSING LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
ADIT DIGITAL FINANCE LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
  • REED SMITH CORPORATE SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AFCO LUTON UK LTD.: Maps

Maps show the location of the postcode of the registered office, EC2A 2RS.

Map of AFCO LUTON UK LTD. at local scale
Map of AFCO LUTON UK LTD. at local scale
Map of AFCO LUTON UK LTD. at district scale
Map of AFCO LUTON UK LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 2RS

Other companies with registered offices in EC2A 2RS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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