AFRY SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
AFRY SOLUTIONS UK LIMITED
COMPANY NUMBER
01192469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
03/12/1974
(49 years and 11 months old)
WEBSITE
www.poyry.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/2020
28/09/2020
AFRY OPERATIONS UK LIMITED
View all previous names
WARRINGTON
WA3 7QS
Telephone: 01189820028
TPS: No
920 Birchwood Boulevard
Birchwood
WARRINGTON
WA3 7QS
Telephone: 827757
920 Birchwood Boulevard
Birchwood
Warrington
Cheshire
WA3 7QS
Telephone: 827757
Unit 9
Creykes Court
5 Craigie Drive
Plymouth, Devon
PL1 3JB
Telephone: 265251
Unit 9 Apex Court
Woodlands
Almondsbury
Bristol, Avon
BS32 4JT
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 |
|---|---|---|
| POYRY PLC | N/A | N/A |
| AFRY SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AFRY SOLUTIONS UK 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 AFRY SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFRY SOLUTIONS UK 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 |
|---|---|---|---|---|
|
29/10/2010 - Present (14years) 29/10/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 1677 Past: 1941 |
View Report |
|
01/11/2017 - Present (7years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/01/2023 - Present (1 years and 9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AF POYRY AB | N/A | N/A |
| POYRY PLC | N/A | N/A |
| AFRY MANAGEMENT CONSULTING LIMITED | Active - Accounts Filed | View Report |
| AFRY SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| AFRY SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 19/09/2023 | New Board Member Lars Mats Robert Larsson (931355705) Appointed |
| 18/09/2023 | Malin Victoria Frenning (930461560) has left the board |
| 23/06/2023 | Philip Hodges (920795582) has left the board |
| 23/06/2023 | Philip Hodges (920795582) has left the board |
| 17/04/2023 | New Board Member David John Taylor (930784414) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Board Member Linda Palsson (930461552) Appointed |
| 26/01/2023 | New Board Member Malin Victoria Frenning (930461560) Appointed |
| 25/01/2023 | Juuso Edvard Pajunen (929753707) has left the board |
| 06/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 05/07/2022 | Jozsef Denes (918289856) has left the board |
| 05/07/2022 | New Board Member Juuso Edvard Pajunen (929753707) Appointed |
| 05/07/2022 | New Board Member Paul Alexander Traynor (922292575) Appointed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 21/08/2018 | Change in Reg. Office |
| 26/02/2018 | Atila Passos Ocanha (918375914) has left the board |
| 06/02/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Board Member Matthew James Keegan (919638884) Appointed |
| 12/10/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 11/05/2016 | David Neville Carey (903594330) has left the board |
| 11/05/2016 | New Board Member Philip Hodges (920795582) Appointed |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 17/02/2015 | New Confirmation Statement filed |
| 16/02/2015 | New Accounts filed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915740110) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 05/02/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Board Member Atila Passos Ocanha (918375914) Appointed |
| 20/12/2013 | Kusti Mortenhumer (918289833) has left the board |
| 18/11/2013 | New Board Member Jozsef Denes (918289856) Appointed |
| 18/11/2013 | Marie Elisabeth Christina Johansson (913790136) has left the board |
| 18/11/2013 | Richard John Pinnock (909139271) has left the board |
| 18/11/2013 | New Board Member Kusti Mortenhumer (918289833) Appointed |
| 14/10/2013 | New Accounts filed |
| 09/02/2013 | New Confirmation Statement filed |
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