Afco Traders Ltd (registration number 10541053) is a private limited company founded on 2016-12-28 in United Kingdom. This company can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Afco Traders Ltd is operating under SIC code: 70229 which stands for "management consultancy activities other than financial management", SIC code: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages", SIC code: 56210 - "event catering activities".

Company details

Name Afco Traders Ltd
Number 10541053
Date of Incorporation: Wednesday 28th December 2016
End of financial year: 31 December
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
SIC code: 70229 - Management consultancy activities other than financial management
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
56210 - Event catering activities
46170 -

When it comes to the 1 managing director that can be found in this particular firm, we can name: Hipolito A. (appointed on 26 December 2017). 1 secretary is present as well: Hipolito A. (appointed on 28 December 2016). The official register indexes 5 persons of significant control, namely: Hipolito A. has 1/2 or less of shares, 1/2 or less of voting rights, Patricia F. has 1/2 or less of shares, Hipolito A. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 493 4 5,205 4,293 5,205 5,181
Fixed Assets - 4 - 4 4 4
Total Assets Less Current Liabilities 1,482 4 4,805 3,890 4,909 4,885

People with significant control

Hipolito A.
1 October 2023
Nature of control: 25-50% voting rights
25-50% shares
Patricia F.
1 October 2023
Nature of control: 25-50% shares
Hipolito A.
27 December 2017
Nature of control: 25-50% voting rights
David A.
28 December 2016 - 1 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Arturo A.
27 December 2017 - 1 July 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
(PSC01) Notification of a person with significant control Sun, 1st Oct 2023
filed on: 5th, October 2023 | persons with significant control
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