Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Afco Luton UK Ltd.
- Incorporated
- 4 September 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Directors
- Steven Robert ForrerCharles Stipancic
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Officers 5 active
Officer details are public data from the Companies House register.
Forrer, Steven Robert
Director · Appointed 1 August 2018
American
Born December 1961 (64)
Smith, Suzanne Lisa
Secretary · Appointed 1 March 2010
Stipancic, Charles
Director · Appointed 1 September 2006
American
Born February 1961 (65)
Corporate Secretary · Appointed 1 July 2004
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
American
Born March 1966 (60)
Officer history (5 former)
1 August 2018
Appointed Forrer, Steven Robert as Director
31 July 2018
Resigned Chambers Jnr, Francis X as Director
1 March 2010
Appointed Smith, Suzanne Lisa as Secretary
1 March 2010
Resigned Connell, Suzanne as Secretary
1 September 2006
Resigned Hanson, Christopher as Director
1 September 2006
Appointed Stipancic, Charles as Director
1 July 2004
4 September 2002
4 September 2002
4 September 2002
Appointed Hanson, Christopher as Director
4 September 2002
4 September 2002
Appointed Connell, Suzanne as Secretary
4 September 2002
4 September 2002
Appointed Chambers Jnr, Francis X as Director
4 September 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Afco Luton UK Ltd. is registered as a person with significant control
Owns 50–75% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 18 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 September 2025 | Confirmation statement with no updates | 4 September 2025 | ||
| 6 September 2024 | Confirmation statement with no updates | 4 September 2024 |
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