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 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.
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 |
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 |