AFI CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

03251400

Incorporation date

18/09/1996

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/08/2023)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (57 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

23/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

02/01/2025

Termination of appointment of Daniel Lee Harrison as a director on 2024-12-31

View PDF (1 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

07/10/2024

Termination of appointment of Shona Anne Mountford as a director on 2024-09-30

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (0 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (50 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

01/08/2023

Director's details changed for Mr Robert Paul Isaacs on 2023-08-01

View PDF (2 pages)

01/08/2023

Change of details for Embignell Limited as a person with significant control on 2021-08-02

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£11,237.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
4
102.36K
-
0.00
11.24K
-

2021
4
102.36K
-
0.00
11.24K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

102.36K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.24K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chaudhuri, Saleheen	Director	17/03/2014 - 11/02/2021	5
Jacobs, Sharon Claire	Director	17/03/2014 - 17/12/2015	5
Isaacs, Robert Paul	Director	07/01/1997 - Present	21
Gold, Andrew Paul	Director	20/01/2011 - 21/04/2013	11
Harrison, Daniel Lee	Director	21/01/2011 - 31/12/2024	16

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About AFI CONSULTANCY LIMITED

AFI CONSULTANCY LIMITED is an(a) Active company incorporated on 18/09/1996 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AFI CONSULTANCY LIMITED?

AFI CONSULTANCY LIMITED is currently Active. It was registered on 18/09/1996 .

Where is AFI CONSULTANCY LIMITED located?

AFI CONSULTANCY LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does AFI CONSULTANCY LIMITED do?

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

How many employees does AFI CONSULTANCY LIMITED have?

AFI CONSULTANCY LIMITED had 4 employees in 2021.

What is the latest filing for AFI CONSULTANCY LIMITED?

The latest filing was on 02/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.