Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Afg Nominees Limited
- Incorporated
- 7 April 1921 (105 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- C/o Aga RangemasterMeadow LaneLong EatonNG10 2GD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2026
American
Born July 1984 (42)
Director · Appointed 2 February 2026
American
Born December 1967 (58)
Corporate Secretary · Appointed 31 December 2002
Officer history (16 former)
2 February 2026
2 February 2026
2 February 2026
Resigned Mittelman, Bryan Eric as Director
2 February 2026
Resigned Thompson, Michael Dennis as Director
2 February 2026
17 October 2023
14 October 2023
1 October 2023
Appointed Mittelman, Bryan Eric as Director
1 October 2023
Appointed Thompson, Michael Dennis as Director
31 December 2015
31 December 2015
31 December 2015
31 December 2015
31 December 2015
18 December 2007
25 May 2006
31 December 2002
31 December 2002
31 December 2002
31 December 2002
9 March 2001
9 March 2001
31 December 1999
21 May 1998
10 September 1996
10 September 1996
10 September 1996
Resigned Glynwed UK Limited as Corporate Director
30 June 1995
9 November 1993
9 November 1993
28 September 1992
21 June 1991
Appointed Glynwed UK Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05654083
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 10 April 2026 | Termination of appointment of a director | |||
| 10 April 2026 | Termination of appointment of a director | |||
| 10 April 2026 | Termination of appointment of a director | |||
| 10 April 2026 | Appointment of a director |
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