Company information:
Afe Online Limited (No: 00610483)
Address: C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NOTTINGHAM, NG10 2GD, UNITED KINGDOM
Status: Active
Incorporated: 29-Aug-1958
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: BRYAN ERIC MITTELMAN ( DOB: Jul-1970 From: Oct-2023 )
Current Director: MICHAEL DENNIS THOMPSON ( DOB: Aug-1975 From: Oct-2023 )
Current Director: AGUSTIN ZUFIA ( DOB: May-1967 From: Dec-2015 )
Current Secretary: NEW SHELDON LIMITED ( From: Apr-1993 )
Resigned Director: AFG NOMINEES LIMITED ( DOB: Apr-1921 From: Jun-1993 To: Dec-2015 )
Resigned Director: ARG CORPORATE SERVICES LIMITED ( From: Nov-1992 To: Dec-2015 )
Resigned Director: TIMOTHY JOHN FITZGERALD ( DOB: Oct-1969 From: Dec-2015 To: Oct-2023 )
Resigned Director: GLYNWED CONSUMER & BUILDING PRODUCTS LIMITED ( From: Jun-1991 To: Nov-1992 )
Resigned Director: MARTIN MCKAY LINDSAY ( DOB: Jun-1964 From: Dec-2015 To: Oct-2023 )
Resigned Director: SHAUN MICHAEL SMITH ( DOB: Jan-1961 From: Aug-2008 To: Dec-2015 )
Resigned Secretary: JOHN CHRISTOPHER BLAKELEY ( DOB: Oct-1942 From: Jun-1991 To: Apr-1993 )
Persons of Significant Control:
Aga Rangemaster Group Limited, C/O Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)