AFENEL LIMITED

Key Data

Status

Active

Company No.

09600499

Incorporation date

20/05/2015

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2015)

13/02/2026

Change of details for Mr Filippos Pantelis Lemos as a person with significant control on 2026-02-13

View PDF (2 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

29/09/2025

Appointment of Mr Viken Arslanian as a director on 2025-09-24

View PDF (2 pages)

24/04/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

28/03/2025

Termination of appointment of George Michael Kangis as a director on 2025-03-24

View PDF (1 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

22/05/2024

Confirmation statement made on 2024-05-20 with updates

View PDF (4 pages)

10/05/2024

Change of details for Mr Antonios Thomas Lemos as a person with significant control on 2017-11-09

View PDF (2 pages)

10/05/2024

Change of details for Mr Filippos Pantelis Lemos as a person with significant control on 2017-11-09

View PDF (2 pages)

20/03/2024

Registered office address changed from 35 Grosvenor Street London W1K 4QX United Kingdom to 5 Hanover Square Hanover Square London W1S 1HE on 2024-03-20

View PDF (1 pages)

20/03/2024

Registered office address changed from 5 Hanover Square Hanover Square London W1S 1HE England to 5 Hanover Square London W1S 1HE on 2024-03-20

View PDF (1 pages)

15/03/2024

Change of details for Mr Filippos Pantelis Lemos as a person with significant control on 2023-04-06

View PDF (2 pages)

15/03/2024

Change of details for Mr Antonios Thomas Lemos as a person with significant control on 2022-07-05

View PDF (2 pages)

15/03/2024

Director's details changed for Mr Filippos Pantelis Lemos on 2023-05-22

View PDF (2 pages)

14/03/2024

Change of details for Mr Filippos Pantelis Lemos as a person with significant control on 2023-07-17

View PDF (2 pages)

24/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

24/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

23/05/2023

Appointment of Mr Filippos Pantelis Lemos as a director on 2023-05-22

View PDF (2 pages)

23/05/2023

Appointment of Ms Kimberly Dawn Haakonson as a director on 2023-05-22

View PDF (2 pages)

23/05/2023

Termination of appointment of John James Pedersen as a director on 2023-05-22

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

22/06/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

11/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

10/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

26/10/2020

Termination of appointment of Filippos Pantelis Nikolaos Lemos as a director on 2020-10-26

View PDF (1 pages)

26/10/2020

Appointment of Mr George Michael Kangis as a director on 2020-10-26

View PDF (2 pages)

24/06/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

02/03/2020

Cessation of Nikolaos Lemos as a person with significant control on 2017-11-09

View PDF (1 pages)

14/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

24/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

03/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

24/05/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

14/06/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (7 pages)

09/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

02/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (3 pages)

18/03/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

17/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

17/03/2016

Previous accounting period shortened from 2016-05-31 to 2015-06-30

View PDF (1 pages)

20/05/2015

Incorporation

View PDF (44 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
683.74K
-
0.00
115.08K
-

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

Person	Title	Period	Connections
Pedersen, John James	Director	20/05/2015 - 22/05/2023	4
Kangis, George Michael	Director	26/10/2020 - 24/03/2025	10
Haakonson, Kimberly Dawn	Director	22/05/2023 - Present	2
Lemos, Filippos Pantelis	Director	22/05/2023 - Present	-
Arslanian, Viken	Director	24/09/2025 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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SC127217

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12/09/1990

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

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SC278017

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

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Description

About AFENEL LIMITED

AFENEL LIMITED is an(a) Active company incorporated on 20/05/2015 with the registered office located at 5 Hanover Square, London W1S 1HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFENEL LIMITED?

AFENEL LIMITED is currently Active. It was registered on 20/05/2015 .

Where is AFENEL LIMITED located?

AFENEL LIMITED is registered at 5 Hanover Square, London W1S 1HE.

What does AFENEL LIMITED do?

AFENEL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AFENEL LIMITED?

The latest filing was on 13/02/2026: Change of details for Mr Filippos Pantelis Lemos as a person with significant control on 2026-02-13.