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AFIO LTD.

Company number 11461083

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
14 Sep 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
15 Aug 2023 TM01 Termination of appointment of Udo Guzewicz as a director on 31 July 2023
15 Aug 2023 AP01 Appointment of Philipp William Mengpah as a director on 1 August 2023
15 Aug 2023 TM02 Termination of appointment of Ireland Secretarial Ltd as a secretary on 31 July 2023
15 Aug 2023 AP04 Appointment of Companies Assistance Services Ltd as a secretary on 1 August 2023
15 Aug 2023 AD01 Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 15 August 2023
05 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
13 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
10 Jan 2021 AP04 Appointment of Ireland Secretarial Ltd as a secretary on 28 October 2020
31 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
11 Sep 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
23 Aug 2019 AA Micro company accounts made up to 31 December 2018
07 Jan 2019 PSC04 Change of details for Mr Udo Guzewicz as a person with significant control on 1 January 2019
19 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jul 2018 AA01 Current accounting period shortened from 31 July 2019 to 31 December 2018
12 Jul 2018 NEWINC Incorporation