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 - LONDON

This company is listed in the following categories:
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

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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

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