AFZ LIMITED - LONDON
Company Profile | Company Filings |
Overview
AFZ LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AFZ LIMITED was incorporated 19 years ago on 23/09/2004 and has the registered number: 05239654. The accounts status is TOTAL EXEMPTION FULL.
AFZ LIMITED was incorporated 19 years ago on 23/09/2004 and has the registered number: 05239654. The accounts status is TOTAL EXEMPTION FULL.
AFZ LIMITED - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 |
Registered Office
59A KINGSTON ROAD
LONDON
SW19 1JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2022 | 15/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FTI (SECRETARIAT) LIMITED | Corporate Secretary | 2010-05-13 | CURRENT | ||
MRS BHOONESWAREE ISSUR | Dec 1967 | British | Director | 2022-01-31 | CURRENT |
FORMPLUS SECRETARY LIMITED | Corporate Secretary | 2004-09-23 UNTIL 2009-09-01 | RESIGNED | ||
MR BRIAN HENRY PLUMRIDGE | Nov 1936 | British | Director | 2004-09-23 UNTIL 2010-04-26 | RESIGNED |
MR CLIFFORD OPOKU | Mar 1960 | British | Director | 2013-10-08 UNTIL 2016-11-17 | RESIGNED |
MISS ANASTASIA BIKIDOU | Apr 1989 | British | Director | 2013-02-26 UNTIL 2013-10-08 | RESIGNED |
MS MARIA FLAVIA CONTI | Dec 1985 | Italian | Director | 2020-07-01 UNTIL 2022-01-31 | RESIGNED |
MISS ANASTASIA BIKIDOU | Apr 1989 | British | Director | 2014-01-01 UNTIL 2020-07-01 | RESIGNED |
MS MARIA FLAVIA CONTI | Secretary | 2017-05-25 UNTIL 2021-12-31 | RESIGNED | ||
MR STEPHEN JOHN KELLY | Jul 1964 | British | Director | 2010-05-20 UNTIL 2013-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Luxvish Holdings Limited | 2022-08-30 | Port Louis | Ownership of shares 75 to 100 percent | |
Mr Samuel Osei Kwame Addo | 2016-10-31 - 2022-08-30 | 3/1963 | London | Significant influence or control |
Tuskin Ltd | 2016-10-31 - 2016-10-31 | Port Louis | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AFZ Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-24 | 30-09-2021 | $2,555,232 Cash $-579,351 equity |
Micro-entity Accounts - AFZ LIMITED | 2020-07-01 | 30-09-2019 | £25,759 equity |
AFZ LIMITED | 2018-06-29 | 30-09-2017 | £5,336 Cash £3,366 equity |
Abbreviated Company Accounts - AFZ LIMITED | 2015-06-30 | 30-09-2014 | $338 Cash $99,513 equity |