AF GAMING UK LIMITED
NEWCASTLE-UNDER-LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 9EN

Company number 07975822
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address UNIT 5 LYMEDALE CROSS, LOWER MILEHOUSE LANE, NEWCASTLE-UNDER-LYME, ENGLAND, ST5 9EN
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from Unit 5 Lymedale Cross Lower Milehouse Lane Newcastle-Under-Lyme ST5 9BT to Unit 5 Lymedale Cross Lower Milehouse Lane Newcastle-Under-Lyme ST5 9EN on 10 March 2017; Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of AF GAMING UK LIMITED are www.afgaminguk.co.uk, and www.af-gaming-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Af Gaming Uk Limited is a Private Limited Company. The company registration number is 07975822. Af Gaming Uk Limited has been working since 05 March 2012. The present status of the company is Active. The registered address of Af Gaming Uk Limited is Unit 5 Lymedale Cross Lower Milehouse Lane Newcastle Under Lyme England St5 9en. . DENTONS SECRETARIES LIMITED is a Secretary of the company. KOSTADINOV, Kay Kiril is a Director of the company. MIDDLING, David Stuart is a Director of the company. SONN, Toni Thomas is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Secretary SALANS SECRETARIAL SERVICES LIMITED has been resigned. Director KING, John Anthony has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 07 May 2013
Director
KOSTADINOV, Kay Kiril
Appointed Date: 05 March 2012
49 years old
Director
MIDDLING, David Stuart
Appointed Date: 05 March 2012
48 years old
Director
SONN, Toni Thomas
Appointed Date: 05 March 2012
45 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 05 March 2012
Appointed Date: 05 March 2012
Secretary
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 07 May 2013
Appointed Date: 05 March 2012
Director
KING, John Anthony
Resigned: 05 March 2012
Appointed Date: 05 March 2012
74 years old

Persons With Significant Control

Ocnewco Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AF GAMING UK LIMITED Events

10 Mar 2017
Registered office address changed from Unit 5 Lymedale Cross Lower Milehouse Lane Newcastle-Under-Lyme ST5 9BT to Unit 5 Lymedale Cross Lower Milehouse Lane Newcastle-Under-Lyme ST5 9EN on 10 March 2017
07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
24 May 2016
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 18,500,001
...
... and 23 more events
27 Mar 2012
Termination of appointment of Aci Secretaries Limited as a secretary
22 Mar 2012
Appointment of Salans Secretarial Services Limited as a secretary
22 Mar 2012
Termination of appointment of John King as a director
08 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AF GAMING UK LIMITED Charges

9 May 2014
Charge code 0797 5822 0002
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Bhf-Bank Aktiengesellschaft (As Security Agent)
Description: Contains fixed charge…
28 August 2012
Debenture
Delivered: 3 September 2012
Status: Satisfied on 30 April 2014
Persons entitled: Dz Bank Ag Deutsche Zentral-Genossenschaftsbank
Description: By way of first fixed charge the accounts, goodwill…

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