- Company Overview for AFIO LTD. (11461083)
- Filing history for AFIO LTD. (11461083)
- People for AFIO LTD. (11461083)
- More for AFIO LTD. (11461083)
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) |
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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
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18 Jul 2018 | AA01 | Current accounting period shortened from 31 July 2019 to 31 December 2018 | |
12 Jul 2018 | NEWINC | Incorporation |