Afe Group Limited

Active03872673 Private limited company
Incorporated
8 November 1999 (27 years)
Previously known as
Aga Foodservice Equipment Limited (until 28 December 2007)
Glynwed Foodservice Equipment Limited (until 12 March 2001)
Glynwed Foodservice Products Limited (until 6 January 2000)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Manufacture of machinery for food, beverage and tobacco processing (28930)
Other manufacturing n.e.c. (32990)
Repair of machinery (33120)
Accounts type
Full
Region
East of England
Address
9 Bryggen Road
North Lynn Industrial Estate
King's Lynn
PE30 2HZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2018
Italian
Born August 1970 (56)
Secretary · Appointed 18 December 2007
British
Director · Appointed 18 December 2007
British
Born September 1966 (60)
Officer history (10 former)
25 May 2018
Appointed Anastasia, Maurizio as Director
14 May 2018
Resigned Rallo, Vincenzo as Director
15 November 2012
Appointed Rallo, Vincenzo as Director
15 November 2012
Resigned May, Michael Hans as Director
31 March 2012
Resigned Viglione, Angelo as Director
31 March 2012
Appointed May, Michael Hans as Director
26 February 2008
Resigned Rennie, Stephen as Director
22 February 2008
Appointed Viglione, Angelo as Director
18 December 2007
Resigned Smith, Shaun Michael as Director
18 December 2007
Appointed Smith, Timothy Simon as Director
18 December 2007
Appointed Smith, Timothy Simon as Secretary
18 December 2007
Resigned Mcgrath, William Brendan as Director
18 December 2007
Resigned New Sheldon Limited as Corporate Secretary
1 May 2001
Appointed Smith, Shaun Michael as Director
9 March 2001
Resigned Wilson, Anthony Joseph as Director
9 March 2001
Appointed Mcgrath, William Brendan as Director
8 November 1999
Appointed Cfl Directors Limited as Corporate Nominee Director
8 November 1999
Resigned Cfl Directors Limited as Corporate Nominee Director
8 November 1999
Appointed Wilson, Anthony Joseph as Director
8 November 1999
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
8 November 1999
Appointed New Sheldon Limited as Corporate Secretary
8 November 1999
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
8 November 1999
Appointed Rennie, Stephen as 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
Limited Liability Company
Reg. no. 03514409

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Afe Group Limited This company Owns 75–100% of shares
Afg Stirling Limited Owns 75–100% of shares
Falcon Catering Equipment Limited Owns 75–100% of shares
Miller's Vanguard Limited Owns 75–100% of shares
Mono Equipment Limited Owns 75–100% of shares
Williams Refrigeration Limited Owns 75–100% of shares
Burlodge Group Limited Owns 75–100% of shares
Burlodge Limited Owns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates6 July 2026
17 May 2026Full accounts31 August 2025
6 March 2026Confirmation statement with no updates28 February 2026
22 August 2025Satisfaction of a charge in full
16 May 2025Full accounts31 August 2024
Show all 132 filings

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