AFINACORP LIMITED

Key Data

Status

Active

Company No.

02034662

Incorporation date

07/07/1986

Size

Total Exemption Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1986)

26/08/2025

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

View PDF (6 pages)

25/07/2025

Confirmation statement made on 2025-07-15 with updates

View PDF (4 pages)

09/09/2024

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

View PDF (6 pages)

19/07/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (4 pages)

14/09/2023

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

View PDF (6 pages)

25/07/2023

Director's details changed for Mr Anish Anil Doshi on 2023-07-15

View PDF (2 pages)

25/07/2023

Secretary's details changed for Mr Anish Anil Doshi on 2023-07-15

View PDF (1 pages)

25/07/2023

Registered office address changed from Kingswood House 15 Linksway Northwood Middlesex HA6 2XA to 15 Kingswood House 15 Linksway Northwood Middlesex HA6 2XA on 2023-07-25

View PDF (1 pages)

25/07/2023

Director's details changed for Mr Anil Jayantilal Doshi on 2023-07-15

View PDF (2 pages)

25/07/2023

Director's details changed for Mr Anil Jayantilal Doshi on 2023-07-15

View PDF (2 pages)

25/07/2023

Change of details for Mr Anish Anil Doshi as a person with significant control on 2023-07-15

View PDF (2 pages)

25/07/2023

Director's details changed for Mr Anish Anil Doshi on 2023-07-15

View PDF (2 pages)

25/07/2023

Confirmation statement made on 2023-07-15 with updates

View PDF (4 pages)

26/09/2022

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

View PDF (6 pages)

29/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

23/05/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

23/05/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

23/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

28/09/2021

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

View PDF (7 pages)

16/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

30/09/2020

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

View PDF (7 pages)

15/07/2020

Change of details for Mr Anish Anil Doshi as a person with significant control on 2020-06-21

View PDF (2 pages)

15/07/2020

Confirmation statement made on 2020-07-15 with updates

View PDF (4 pages)

17/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

30/09/2019

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

View PDF (7 pages)

20/07/2019

Appointment of Mr Anish Anil Doshi as a secretary on 2019-07-19

View PDF (2 pages)

20/07/2019

Termination of appointment of Nisha Anish Doshi as a secretary on 2019-07-19

View PDF (1 pages)

21/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

19/04/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

30/11/2017

Registration of charge 020346620004, created on 2017-11-28

View PDF (17 pages)

27/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

18/05/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

12/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

18/05/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (5 pages)

14/01/2016

Appointment of Mr Anil Jayantilal Doshi as a director on 2016-01-03

View PDF (2 pages)

09/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

22/06/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (4 pages)

30/09/2014

Accounts for a medium company made up to 2013-12-31

View PDF (14 pages)

02/06/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (4 pages)

19/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

09/04/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (4 pages)

05/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

17/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/07/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (4 pages)

10/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

20/06/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (4 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

16/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (4 pages)

16/03/2010

Director's details changed for Anish Anil Doshi on 2010-03-16

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

01/08/2009

Appointment terminated director alka doshi

View PDF (1 pages)

21/05/2009

Director appointed anish ank doshi

View PDF (1 pages)

21/05/2009

Secretary appointed nisha anish doshi

View PDF (1 pages)

15/05/2009

Appointment terminated director anil doshi

View PDF (1 pages)

15/05/2009

Appointment terminated secretary alka doshi

View PDF (1 pages)

24/04/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

21/04/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

28/04/2007

Return made up to 16/03/07; full list of members

View PDF (8 pages)

20/01/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/04/2006

Return made up to 16/03/06; full list of members

View PDF (8 pages)

15/12/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

30/03/2005

Return made up to 16/03/05; full list of members

View PDF (8 pages)

07/12/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

03/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

21/06/2004

Return made up to 16/03/04; full list of members

View PDF (8 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

16/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

02/04/2003

Return made up to 16/03/03; full list of members

View PDF (8 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

03/04/2002

Return made up to 16/03/02; full list of members

View PDF (7 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

22/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

05/04/2001

Return made up to 16/03/01; full list of members

View PDF (7 pages)

10/01/2001

Full accounts made up to 1999-12-31

View PDF (24 pages)

27/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

05/09/2000

Memorandum and Articles of Association

View PDF (10 pages)

21/03/2000

Ad 01/03/00--------- £ si 10000@1

View PDF (2 pages)

21/03/2000

Nc inc already adjusted 01/03/00

View PDF (1 pages)

21/03/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

18/01/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

03/11/1999

Registered office changed on 03/11/99 from: 34/35 hollybush hill snaresbrook london E11 1PS

View PDF (1 pages)

29/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

23/03/1999

Return made up to 16/03/99; full list of members

View PDF (6 pages)

30/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

24/04/1998

Return made up to 16/03/98; no change of members

View PDF (4 pages)

28/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

25/03/1997

Return made up to 16/03/97; no change of members

View PDF (4 pages)

30/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

22/03/1996

Return made up to 16/03/96; full list of members

View PDF (6 pages)

08/11/1995

Ad 24/10/95--------- £ si 9888@1=9888 £ ic 2/9890

View PDF (2 pages)

08/11/1995

Nc inc already adjusted 24/10/95

View PDF (1 pages)

08/11/1995

Resolutions

View PDF (2 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (0 pages)

18/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

18/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/03/1995

Return made up to 16/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

30/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

11/04/1994

Return made up to 16/03/94; no change of members

View PDF (0 pages)

10/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

29/04/1993

Return made up to 16/03/93; full list of members

View PDF (6 pages)

18/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

15/04/1992

Return made up to 16/03/92; no change of members

View PDF (4 pages)

16/12/1991

Accounts for a small company made up to 1990-12-31

View PDF (8 pages)

16/12/1991

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

24/10/1991

Compulsory strike-off action has been discontinued

View PDF (0 pages)

24/10/1991

Registered office changed on 24/10/91 from: suite 1, ivory house st. Katherine's by the tower london E1 9AT

View PDF (0 pages)

24/10/1991

Return made up to 16/03/91; no change of members

View PDF (6 pages)

24/09/1991

First Gazette notice for compulsory strike-off

View PDF (0 pages)

10/12/1990

Return made up to 14/06/90; full list of members

View PDF (4 pages)

19/01/1990

Full accounts made up to 1988-12-31

View PDF (5 pages)

19/01/1990

Return made up to 16/03/89; full list of members

View PDF (4 pages)

10/07/1989

Registered office changed on 10/07/89 from: 34/35 hollybush hill snaresbrook london E11 1PS

View PDF (0 pages)

23/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

23/01/1989

Registered office changed on 23/01/89 from: 42 berkeley square london W1X 5DB

View PDF (0 pages)

27/06/1988

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

23/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/04/1988

Return made up to 28/01/88; full list of members

View PDF (4 pages)

12/04/1988

Accounts made up to 1987-08-29

View PDF (5 pages)

14/12/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/12/1987

Registered office changed on 14/12/87 from: 81-91 commercial road london E1 1RD

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

03/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

03/09/1986

Registered office changed on 03/09/86 from: 124-128 city road london EC1V 2NJ

View PDF (0 pages)

02/09/1986

Certificate of change of name

View PDF (0 pages)

07/07/1986

Certificate of Incorporation

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+110.44 % *

* during past year

Cash in Bank

£56,325.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

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
2
8.14M
-
0.00
26.77K
-

2022
2
8.65M
-
0.00
56.33K
-

2022
2
8.65M
-
0.00
56.33K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

8.65M £6.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

56.33K £110.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Anil Jayantilal Doshi	Director	03/01/2016 - Present	2
Mr Anish Anil Doshi	Director	08/05/2009 - Present	8
Doshi, Anish Anil	Secretary	19/07/2019 - Present	-
Doshi, Nisha Anish	Secretary	07/05/2009 - 18/07/2019	-

Persons with Significant Control

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

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Description

About AFINACORP LIMITED

AFINACORP LIMITED is an(a) Active company incorporated on 07/07/1986 with the registered office located at 15 Kingswood House 15 Linksway, Northwood, Middlesex HA6 2XA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AFINACORP LIMITED?

AFINACORP LIMITED is currently Active. It was registered on 07/07/1986 .

Where is AFINACORP LIMITED located?

AFINACORP LIMITED is registered at 15 Kingswood House 15 Linksway, Northwood, Middlesex HA6 2XA.

What does AFINACORP LIMITED do?

AFINACORP LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

How many employees does AFINACORP LIMITED have?

AFINACORP LIMITED had 2 employees in 2022.

What is the latest filing for AFINACORP LIMITED?

The latest filing was on 26/08/2025: Total exemption full accounts made up to 2024-12-31.