AFIN HOLDING LTD

Key Data

Status

Dissolved

Company No.

11699525

Incorporation date

27/11/2018

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2018)

02/09/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

31/08/2021

Previous accounting period shortened from 2020-11-30 to 2020-11-29

View PDF (1 pages)

28/07/2021

Director's details changed for Mr Dario Ruggieri on 2021-07-15

View PDF (2 pages)

03/06/2021

Termination of appointment of Roberto Assandri as a director on 2021-06-03

View PDF (1 pages)

17/03/2021

Termination of appointment of Stefano Luciani as a director on 2021-03-17

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

27/11/2020

Micro company accounts made up to 2019-11-30

View PDF (5 pages)

04/07/2020

Appointment of Mr Roberto Assandri as a director on 2020-06-26

View PDF (2 pages)

09/06/2020

Appointment of Mr Stefano Luciani as a director on 2020-06-04

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

27/11/2018

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2019

Next confirmation date

26/11/2022

Last change occurred

30/11/2019

Accounts

Micro Entity

Last made up date

30/11/2019

Next account date

30/11/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Dario Ruggieri	Director	27/11/2018 - Present	9
Assandri, Roberto	Director	26/06/2020 - 03/06/2021	10
Luciani, Stefano	Director	04/06/2020 - 17/03/2021	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About AFIN HOLDING LTD

AFIN HOLDING LTD is an(a) Dissolved company incorporated on 27/11/2018 with the registered office located at C/O Progress Advisory, 16 High Holborn, London WC1V 6BX. 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 AFIN HOLDING LTD?

AFIN HOLDING LTD is currently Dissolved. It was registered on 27/11/2018 and dissolved on 02/09/2025.

Where is AFIN HOLDING LTD located?

AFIN HOLDING LTD is registered at C/O Progress Advisory, 16 High Holborn, London WC1V 6BX.

What does AFIN HOLDING LTD do?

AFIN HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AFIN HOLDING LTD?

The latest filing was on 02/09/2025: Final Gazette dissolved via compulsory strike-off.