Afe Group Limited

03872673

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

9 BRYGGEN ROAD, KING'S LYNN, PE30 2HZ

Incorporated 08/11/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr Timothy Simon Smith

secretary · Since 18/12/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 81 other boards

Mr Timothy Simon Smith

director · Since 18/12/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 81 other boards

Mr Maurizio Anastasia

director · Since 25/05/2018

CHIEF FINANCIAL OFFICER

ITALIAN · ITALY · Age 55

Also on 9 other boards

Persons with Significant Control

Ali Uk Limited

75–100% shares

60, Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY

Reg: 03514409 · Registrar Of Companies For England And Wales · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. (AS SECURITY AGENT)

Created 28/07/2022Registered 02/08/2022Satisfied 22/08/2025

charge

satisfied

BANK OF AMERICA,N.A.FOR ITSELF AND THE OTHER SECURED PARTIES

Created 27/03/2013Registered 09/04/2013Satisfied 18/11/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/08/2008Registered 09/08/2008Satisfied 21/07/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/05/2008Registered 14/05/2008Satisfied 21/07/2012

charge

satisfied

HEADLAND FINANCE NV

Created 20/06/2002Registered 05/07/2002Satisfied 13/10/2007