Afimilk Holdings Uk Limited. net worth, address, company information. Free

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Afimilk Holdings Uk Limited (reg no SC456413) is a private limited company started on 2013-08-09 in Scotland. This enterprise is located at 272 Bath Street, Glasgow G2 4JR. Changed on 2016-04-01, the previous name this business utilized was Silent Herdsman Holdings Limited. Afimilk Holdings Uk Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	Afimilk Holdings Uk Limited
Number	SC456413
Date of Incorporation:	2013/08/09
End of financial year:	31 December
Address:	272 Bath Street, Glasgow, G2 4JR
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the firm, we can name: Elina G. (appointed on 31 December 2023), Yuval S. (appointment date: 12 February 2016).

Directors

Accounts data

Date of Accounts	2014-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	65,927	35,948	24,868	438,548	435,198	435,198	422,898
Fixed Assets	5,122,484	1,988,800	1,925,800	1,412,800	559,800	559,800	559,800
Total Assets Less Current Liabilities	5,154,651	1,663,028	1,590,348	1,015,917	510,748	537,764	509,176
Shareholder Funds	5,154,651	-	-	-	-	-	-

Filings

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(AP01) New director was appointed on 2023-12-31 filed on: 6th, March 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-12-31 filed on: 6th, March 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, December 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 30th, January 2022 \| accounts	Free Download (8 pages)
(AD01) New registered office address 272 Bath Street Glasgow G2 4JR. Change occurred on 2020-10-01. Company's previous address: Suite 435 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ United Kingdom. filed on: 1st, October 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 27th, February 2019 \| resolution	Free Download
(AA) Full accounts data made up to 2017-12-31 filed on: 27th, February 2019 \| accounts	Free Download (22 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 21st, December 2017 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on 2017-05-31 filed on: 21st, September 2017 \| officers	Free Download (1 page)
(AD01) New registered office address Suite 435 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ. Change occurred on 2017-08-25. Company's previous address: Unit 9000 Academy Park Gower Street Glasgow G51 1PR. filed on: 25th, August 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 30th, January 2017 \| resolution	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 30th, January 2017 \| capital	Free Download (2 pages)
(AA) Small company accounts for the period up to 2015-12-31 filed on: 20th, June 2016 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed silent herdsman holdings LIMITEDcertificate issued on 01/04/16 filed on: 1st, April 2016 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-04-01 filed on: 1st, April 2016 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2016-02-12 filed on: 17th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-02-12 filed on: 17th, February 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-02-12 filed on: 17th, February 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-02-12 filed on: 17th, February 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-02-12 filed on: 17th, February 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-02-12 filed on: 17th, February 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-02-12 filed on: 17th, February 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, February 2016 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution filed on: 1st, December 2015 \| resolution	Free Download
(SH01) Statement of Capital on 2015-06-25: 20444.08 GBP filed on: 16th, November 2015 \| capital	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-09 filed on: 7th, September 2015 \| annual return	Free Download (17 pages)
(SH01) Statement of Capital on 2015-09-07: 20444.08 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 10th, August 2015 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2015-06-30 filed on: 1st, July 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 30th, June 2015 \| resolution	Free Download
(SH01) Statement of Capital on 2015-06-25: 19917.78 GBP filed on: 30th, June 2015 \| capital	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, June 2015 \| resolution	Free Download
(SH01) Statement of Capital on 2015-02-26: 14474.42 GBP filed on: 11th, May 2015 \| capital	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 28th, April 2015 \| resolution	Free Download
(AP01) New director was appointed on 2015-02-02 filed on: 6th, February 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2015-01-07: 9497.07 GBP filed on: 13th, January 2015 \| capital	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 31st, December 2014 \| resolution
(AP01) New director was appointed on 2014-10-01 filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-09-30 filed on: 30th, September 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-10-25 filed on: 5th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-09 filed on: 5th, September 2014 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2014-09-05: 3752.48 GBP capital
(AD01) Registered office address changed from C/O Ladywell Business Centre, Unit 10 94 Duke Street Glasgow Lanarkshire G4 0UW on 2014-03-24 filed on: 24th, March 2014 \| address	Free Download (1 page)
(SH03) Purchase of own shares filed on: 25th, October 2013 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2013-10-24 filed on: 24th, October 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-10-14 filed on: 14th, October 2013 \| officers
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, October 2013 \| resolution
(SH06) Cancellation of shares. Statement of Capital on 2013-10-14: 3752.48 GBP filed on: 14th, October 2013 \| capital	Free Download (10 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of Memorandum and/or Articles of Association filed on: 14th, October 2013 \| resolution	Free Download (61 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 14th, October 2013 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, October 2013 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 2013-10-02: 3852.48 GBP filed on: 14th, October 2013 \| capital	Free Download (10 pages)
(SH02) Sub-division of shares on 2013-10-02 filed on: 14th, October 2013 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2013-10-02: 1800.00 GBP filed on: 14th, October 2013 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2013-09-26 filed on: 26th, September 2013 \| officers
(AA01) Current accounting period extended from 2014-08-31 to 2014-12-31 filed on: 26th, September 2013 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2013-09-26 filed on: 26th, September 2013 \| officers
(AP01) New director was appointed on 2013-09-03 filed on: 3rd, September 2013 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2013-09-03 filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-09-03 filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-09-03 filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2013-09-03 filed on: 3rd, September 2013 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2013-08-23 filed on: 23rd, August 2013 \| resolution	Free Download (1 page)
(CERTNM) Company name changed ensco 423 LIMITEDcertificate issued on 23/08/13 filed on: 23rd, August 2013 \| change of name
(NEWINC) Incorporation filed on: 9th, August 2013 \| incorporation

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	Download filing
(AP01) New director was appointed on 2023-12-31 filed on: 6th, March 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, December 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 30th, January 2022 \| accounts	Free Download (8 pages)
(AD01) New registered office address 272 Bath Street Glasgow G2 4JR. Change occurred on 2020-10-01. Company's previous address: Suite 435 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ United Kingdom. filed on: 1st, October 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 27th, February 2019 \| resolution	Free Download
(AA) Full accounts data made up to 2017-12-31 filed on: 27th, February 2019 \| accounts	Free Download (22 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 21st, December 2017 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on 2017-05-31 filed on: 21st, September 2017 \| officers	Free Download (1 page)
(AD01) New registered office address Suite 435 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ. Change occurred on 2017-08-25. Company's previous address: Unit 9000 Academy Park Gower Street Glasgow G51 1PR. filed on: 25th, August 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 30th, January 2017 \| resolution	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 30th, January 2017 \| capital	Free Download (2 pages)
(AA) Small company accounts for the period up to 2015-12-31 filed on: 20th, June 2016 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed silent herdsman holdings LIMITEDcertificate issued on 01/04/16 filed on: 1st, April 2016 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-04-01 filed on: 1st, April 2016 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2016-02-12 filed on: 17th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-02-12 filed on: 17th, February 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-02-12 filed on: 17th, February 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-02-12 filed on: 17th, February 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-02-12 filed on: 17th, February 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-02-12 filed on: 17th, February 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-02-12 filed on: 17th, February 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, February 2016 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution filed on: 1st, December 2015 \| resolution	Free Download
(SH01) Statement of Capital on 2015-06-25: 20444.08 GBP filed on: 16th, November 2015 \| capital	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-09 filed on: 7th, September 2015 \| annual return	Free Download (17 pages)
(SH01) Statement of Capital on 2015-09-07: 20444.08 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 10th, August 2015 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2015-06-30 filed on: 1st, July 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 30th, June 2015 \| resolution	Free Download
(SH01) Statement of Capital on 2015-06-25: 19917.78 GBP filed on: 30th, June 2015 \| capital	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, June 2015 \| resolution	Free Download
(SH01) Statement of Capital on 2015-02-26: 14474.42 GBP filed on: 11th, May 2015 \| capital	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 28th, April 2015 \| resolution	Free Download
(AP01) New director was appointed on 2015-02-02 filed on: 6th, February 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2015-01-07: 9497.07 GBP filed on: 13th, January 2015 \| capital	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 31st, December 2014 \| resolution
(AP01) New director was appointed on 2014-10-01 filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-09-30 filed on: 30th, September 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-10-25 filed on: 5th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-09 filed on: 5th, September 2014 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2014-09-05: 3752.48 GBP capital
(AD01) Registered office address changed from C/O Ladywell Business Centre, Unit 10 94 Duke Street Glasgow Lanarkshire G4 0UW on 2014-03-24 filed on: 24th, March 2014 \| address	Free Download (1 page)
(SH03) Purchase of own shares filed on: 25th, October 2013 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2013-10-24 filed on: 24th, October 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-10-14 filed on: 14th, October 2013 \| officers
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, October 2013 \| resolution
(SH06) Cancellation of shares. Statement of Capital on 2013-10-14: 3752.48 GBP filed on: 14th, October 2013 \| capital	Free Download (10 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of Memorandum and/or Articles of Association filed on: 14th, October 2013 \| resolution	Free Download (61 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 14th, October 2013 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, October 2013 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 2013-10-02: 3852.48 GBP filed on: 14th, October 2013 \| capital	Free Download (10 pages)
(SH02) Sub-division of shares on 2013-10-02 filed on: 14th, October 2013 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2013-10-02: 1800.00 GBP filed on: 14th, October 2013 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2013-09-26 filed on: 26th, September 2013 \| officers
(AA01) Current accounting period extended from 2014-08-31 to 2014-12-31 filed on: 26th, September 2013 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2013-09-26 filed on: 26th, September 2013 \| officers
(AP01) New director was appointed on 2013-09-03 filed on: 3rd, September 2013 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2013-09-03 filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-09-03 filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-09-03 filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2013-09-03 filed on: 3rd, September 2013 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2013-08-23 filed on: 23rd, August 2013 \| resolution	Free Download (1 page)
(CERTNM) Company name changed ensco 423 LIMITEDcertificate issued on 23/08/13 filed on: 23rd, August 2013 \| change of name
(NEWINC) Incorporation filed on: 9th, August 2013 \| incorporation