AFREN NIGERIA HOLDINGS LIMITED
In Receivership
General Information
NAME
AFREN NIGERIA HOLDINGS LIMITED
COMPANY NUMBER
06033276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
19/12/2006
(17 years and 11 months old)
WEBSITE
www.afren.net
CONFIRMATION STATEMENT MADE UP TO
19/12/2014
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
19/12/2006
10/01/2007
AFREN NIGERIAN HOLDINGS LIMITED
MANCHESTER
M2 4WU
Telephone: 01618385439
TPS: No
Ship Canal House
98 King Street
MANCHESTER
M2 4WU
Telephone: 8385439
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFREN PLC | Company is dissolved | View Report |
| AFREN NIGERIA HOLDINGS LIMITED | In Receivership | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | New Board Member Jeremy Allen Whitlock (919213411) Appointed |
| 10/10/2023 | New Company Secretary Elekwachi Ukwu (915786242) Appointed |
| 10/10/2023 | New Board Member Jeremy Allen Whitlock (919213411) Appointed |
Credit Risk Overview
Want to learn more about AFREN NIGERIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFREN NIGERIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFREN NIGERIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2014 - Present (10 years and 1 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
19/12/2006 - Present (17 years and 11 months) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
19/12/2006 - Present (17 years and 11 months) 19/12/2006 - 19/12/2006 (0 months) 19/12/2006 - Present (17 years and 11 months) 19/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
19/12/2006 - Present (17 years and 11 months) 19/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
19/12/2006 - Present (17 years and 11 months) Born in Jul 1969 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFREN PLC | Company is dissolved | View Report |
| AFREN NIGERIA HOLDINGS LIMITED | In Receivership | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | New Board Member Jeremy Allen Whitlock (919213411) Appointed |
| 10/10/2023 | New Company Secretary Elekwachi Ukwu (915786242) Appointed |
| 10/10/2023 | New Board Member Jeremy Allen Whitlock (919213411) Appointed |
| 08/12/2021 | Elekwachi Ukwu (915786242) has left the board |
| 08/12/2021 | Jeremy Allen Whitlock (919213411) has left the board |
| 13/11/2020 | Change in Reg. Office |
| 19/03/2020 | Change in Reg. Office |
| 15/12/2015 | Change in Reg. Office |
| 19/11/2015 | Egbert Ulogo Imomoh (911810702) has left the board |
| 23/09/2015 | Darra Martin Comyn (905617595) has left the board |
| 26/08/2015 | Andrew Steven Olleveant (911564692) has left the board |
| 14/07/2015 | New Accounts filed |
| 09/04/2015 | Yann Eric Cherruau (919213789) has left the board |
| 09/04/2015 | New Board Member Andrew Steven Olleveant (911564692) Appointed |
| 15/01/2015 | New Annual Return filed |
| 30/10/2014 | New Board Member Yann Eric Cherruau (919213789) Appointed |
| 29/10/2014 | Osman Shahenshah (910213543) has left the board |
| 29/10/2014 | New Board Member Jeremy Allen Whitlock (919213411) Appointed |
| 10/10/2014 | New Accounts filed |
| 07/01/2014 | Shirin Johri (911756070) has left the board |
| 07/01/2014 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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