AF Eco Limited

Company Name	AF Eco Limited
Company Status	Active
Company Number	07455441
Category	Private Limited Company
Incorporation Date	30 November 2010(13 years, 5 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Neil Patrick Armstrong
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	02 April 2024(13 years, 4 months after company formation)
Appointment Duration	4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ

Director Name	Mr Conor Vaughan Bray
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Northern Irish
Status	Current
Appointed	02 April 2024(13 years, 4 months after company formation)
Appointment Duration	4 weeks
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ

Director Name	Mr Ole Pugholm
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Danish
Status	Current
Appointed	02 April 2024(13 years, 4 months after company formation)
Appointment Duration	4 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ

Director Name	Mr David Michael Rooney
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(13 years, 4 months after company formation)
Appointment Duration	4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Miss Abigail Field
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(13 years, 4 months after company formation)
Appointment Duration	4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ

Director Name	Miss Abigail Field
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ

Director Name	Andrea Gysin
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(3 years after company formation)
Appointment Duration	12 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Spring House 205 Kingston Road London SW19 3NY

Contact

Website	www.afeco.co.uk
Email address	[email protected]

Location

Registered Address	Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Great Sankey
Ward	Great Sankey North and Whittle Hall
Built Up Area	Warrington
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Ecogenr8 LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Filing History

3 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
28 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
9 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
30 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
9 January 2019	Confirmation statement made on 30 November 2018 with no updates (3 pages)
31 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
17 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
17 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
9 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
31 August 2016	Accounts for a dormant company made up to 30 November 2015 (7 pages)
31 August 2016	Accounts for a dormant company made up to 30 November 2015 (7 pages)
21 March 2016	Termination of appointment of Andrea Gysin as a director on 30 November 2014 (1 page)
21 March 2016	Termination of appointment of Andrea Gysin as a director on 30 November 2014 (1 page)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (4 pages)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (4 pages)
28 August 2015	Accounts for a dormant company made up to 30 November 2014 (10 pages)
28 August 2015	Accounts for a dormant company made up to 30 November 2014 (10 pages)
29 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (4 pages)
29 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (3 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (3 pages)
10 December 2013	Appointment of Andrea Gysin as a director (2 pages)
10 December 2013	Appointment of Andrea Gysin as a director (2 pages)
9 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
9 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
26 July 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
26 July 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
30 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
30 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

AF Eco Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire