Introduction
Watch Company
A
AFG INVESTCO LTD
AFG INVESTCO LTD is an active company incorporated on 29 November 2024 with the registered office located in Milton Keynes. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. AFG INVESTCO LTD was registered 1 year ago.(SIC: 68100, 68209, 68310)
Status
active
Active since 1 years ago
Company No
16109948
LTD Company
Age
1 Years
Incorporated 29 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 August 2026
Period: 29 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
335 South Row Milton Keynes, MK9 2FY,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROSENBERG, Anthony Stephen
ActiveNorthwich, Milton KeynesMK6 3BL
Born October 1954
Director
Appointed 29 Nov 2024
ROSENBERG, Anthony Stephen
Northwich, Milton KeynesMK6 3BL
Born October 1954
Director
29 Nov 2024
Active
ROSENBERG, Fiona
ActiveNorthwich, Milton KeynesMK6 3BL
Born November 1967
Director
Appointed 29 Nov 2024
ROSENBERG, Fiona
Northwich, Milton KeynesMK6 3BL
Born November 1967
Director
29 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Fiona Rosenberg
ActiveNorthwich, Milton KeynesMK6 3BL
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Nov 2024
Ms Fiona Rosenberg
Northwich, Milton KeynesMK6 3BL
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Nov 2024
Active
Mr Anthony Rosenberg
ActiveNorthwich, Milton KeynesMK6 3BL
Born October 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Nov 2024
Mr Anthony Rosenberg
Northwich, Milton KeynesMK6 3BL
Born October 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Nov 2024
Active
Filing History
2
Description
Type
Date Filed
Document