AFANES LTD

Key Data

Status

Active

Company No.

06784894

Incorporation date

07/01/2009

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2009)

28/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (5 pages)

09/07/2025

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

08/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2025

Termination of appointment of Kevin Mark Collins as a director on 2025-03-07

View PDF (1 pages)

18/03/2025

Appointment of Giancarlo Tabegna as a director on 2025-01-16

View PDF (2 pages)

08/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-01-07 with updates

View PDF (5 pages)

11/12/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

09/02/2023

Confirmation statement made on 2023-01-07 with updates

View PDF (5 pages)

30/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

10/02/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (5 pages)

29/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

17/06/2021

Change of details for Maria Beatrice Tabegna as a person with significant control on 2021-06-09

View PDF (2 pages)

17/06/2021

Notification of Augusta Giuseppina Fioramonti as a person with significant control on 2021-06-09

View PDF (2 pages)

28/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

11/01/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (5 pages)

04/03/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (5 pages)

23/12/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

31/07/2019

Director's details changed for Mr Kevin Mark Collins on 2019-07-31

View PDF (2 pages)

02/04/2019

Termination of appointment of Bryan John Pratt as a director on 2019-03-31

View PDF (1 pages)

02/04/2019

Appointment of Mr Kevin Mark Collins as a director on 2019-03-31

View PDF (2 pages)

17/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (5 pages)

21/11/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

15/03/2018

Confirmation statement made on 2018-01-07 with updates

View PDF (5 pages)

22/08/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

19/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

10/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

07/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (3 pages)

27/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

08/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (3 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

07/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (3 pages)

12/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

11/03/2013

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

14/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (3 pages)

14/02/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (14 pages)

01/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

11/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (3 pages)

22/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

12/08/2010

Termination of appointment of Premium Investment Partners S.A. as a director

View PDF (1 pages)

12/08/2010

Termination of appointment of Gerard Scheiwen as a director

View PDF (1 pages)

10/02/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

17/06/2009

Amending 88(2)

View PDF (2 pages)

20/03/2009

Appointment terminated director cristian miclaus

View PDF (1 pages)

20/03/2009

Director appointed premium investment partners S.A.

View PDF (1 pages)

20/03/2009

Director appointed gerard scheiwen

View PDF (1 pages)

20/03/2009

Director appointed bryan john pratt

View PDF (1 pages)

16/03/2009

Registered office changed on 16/03/2009 from, suite 16 151 high street, southampton, hampshire, SO142BT, united kingdom

View PDF (1 pages)

14/01/2009

Ad 12/01/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (1 pages)

07/01/2009

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AFANES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

31/01/2024

Next confirmation date

07/01/2026

Last change occurred

31/01/2024

Accounts

Total Exemption Full

Last made up date

31/01/2024

Next account date

31/01/2025

Next due on

31/10/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
758.31K
-
0.00
19.04K
-

2022
1
767.57K
-
0.00
9.06K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AFANES LTD

AFANES LTD is an(a) Active company incorporated on 07/01/2009 with the registered office located at 1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire WD3 5LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFANES LTD?

AFANES LTD is currently Active. It was registered on 07/01/2009 .

Where is AFANES LTD located?

AFANES LTD is registered at 1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire WD3 5LH.

What does AFANES LTD do?

AFANES LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AFANES LTD?

The latest filing was on 28/02/2026: Compulsory strike-off action has been discontinued.