AE

AF ECO LIMITED

Active

Company number 07455441

Warrington, United Kingdom · Incorporated 30 November 2010

Building 4 Clearwater, Lingley Mere Business Park, Warrington, WA5 3UZ, United Kingdom

Last updated on 16 September 2026

Remediation activities and other waste management services · SIC 39000

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

AF ECO LIMITED is an active private limited company incorporated on 30 November 2010 and registered in England and Wales. The company’s registered office is at Building 4, Clearwater, Lingley Mere Business Park, Warrington WA5 3UZ. It is classified under SIC code 39000.

The company is currently controlled by Ecogenr8 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the board comprises three directors: Neil Patrick Armstrong (Irish, appointed 2 April 2024), Scott Daniel Beard (British, appointed 18 September 2025) and Ole Pugholm (Danish, appointed 2 April 2024). A director was terminated on 20 April 2026.

The most recent accounts, filed on 9 January 2026 and made up to 31 March 2025, are dormant. The company has no charges, no insolvency history and has never been liquidated. The confirmation statement was last made up to 10 November 2025 and is not overdue.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ecogenr8 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
20 April 2026 View
Accounts With Accounts Type Dormant
Accounts
9 January 2026 View
Legacy
Accounts
9 January 2026 View
Legacy
Other
9 January 2026 View
Legacy
Other
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Accounts With Accounts Type Dormant
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Memorandum Articles
Incorporation
14 April 2024 View
Resolution
Resolution
14 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Change Account Reference Date Company Previous Extended
Accounts
8 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Accounts With Accounts Type Dormant
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Dormant
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Dormant
Accounts
27 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Dormant
Accounts
28 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Dormant
Accounts
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Dormant
Accounts
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Dormant
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Dormant
Accounts
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Dormant
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Appoint Person Director Company With Name
Officers
10 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Incorporation Company
Incorporation
30 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WA5 3UZ

PETER DUFFY LIMITED
#01051852
active
INSTRUMENT & CONTROL SERVICES LIMITED
#01464404
active
UI SOCIAL INFRASTRUCTURE LIMITED
#01990656
active
UNITED INFRASTRUCTURE WATER LIMITED
#02673066
active
STEPPING STONES NURSERIES GROUP LIMITED
#02684735
active
See all companies at WA5 3UZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.