AFI CONSULTANCY LIMITED - LONDON


Company Profile Company Filings

Overview

AFI CONSULTANCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AFI CONSULTANCY LIMITED was incorporated 27 years ago on 18/09/1996 and has the registered number: 03251400. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AFI CONSULTANCY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHONA ANNE MOUNTFORD Oct 1970 British Director 2011-01-21 CURRENT
ROBERT PAUL ISAACS Sep 1967 British, Director 1997-01-07 CURRENT
MR DANIEL LEE HARRISON May 1973 British Director 2011-01-21 CURRENT
ANMOL CHEEMA Jun 1980 British Director 2011-01-21 CURRENT
FIONA ECHALIER Secretary 2013-10-25 CURRENT
GIL RABINOWITZ Jan 1965 British Director 1996-09-18 UNTIL 2000-11-23 RESIGNED
RUARAIDH MACLEAN Sep 1957 British Director 1997-01-07 UNTIL 2000-05-08 RESIGNED
LISA LANG Nov 1965 British, Director 2000-11-23 UNTIL 2011-01-21 RESIGNED
SHARON CLAIRE JACOBS Apr 1966 British Director 2014-03-18 UNTIL 2015-12-18 RESIGNED
MR ANDREW PAUL GOLD Dec 1977 British Director 2011-01-21 UNTIL 2013-04-22 RESIGNED
PHILIPPA FOURIE British Director 1996-09-18 UNTIL 2000-11-23 RESIGNED
SALEHEEN CHAUDHURI Dec 1984 British Director 2014-03-18 UNTIL 2021-02-12 RESIGNED
RYAN MELVYN SMETHURST Secretary 2011-01-21 UNTIL 2013-10-25 RESIGNED
ROBERT PAUL ISAACS Sep 1967 British, Secretary 2000-11-23 UNTIL 2011-01-21 RESIGNED
PHILIPPA FOURIE British Secretary 1996-09-18 UNTIL 2000-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Embignell Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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UNION INCOME BENEFIT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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EMBIGNELL LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
UNION BENEFIT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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UNION INCOME LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EMERGENCY CASH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BG PROPERTY SOLUTIONS LIMITED LONDON ENGLAND Dissolved... 81100 - Combined facilities support activities
WIZZCASH.COM LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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DESIGNER EYEWEAR LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ANDREW PAUL GOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WESTHALL MARKETING SERVICES LIMITED WARLINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
PROPVEST HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
UNION HOLDINGS EUROPE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CO2 EUROPE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ZEQUITY INVESTMENTS LTD LONDON UNITED KINGDOM Active DORMANT 64304 - Activities of open-ended investment companies
GLOBAL PREMIUM HOLDINGS LTD LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-09-29 31-12-2021 11,237 Cash -102,363 equity
ACCOUNTS - Final Accounts 2021-09-28 31-12-2020 15,124 Cash -88,830 equity
ACCOUNTS - Final Accounts 2020-12-17 31-12-2019 8,962 Cash -36,882 equity

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