AFN EX CI LIMITED

Key Data

Status

Active

Company No.

13990319

Incorporation date

20/03/2022

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2022)

15/04/2025

Compulsory strike-off action has been suspended

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04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/2024

Confirmation statement made on 2024-03-19 with no updates

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13/01/2024

Micro company accounts made up to 2023-03-31

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18/12/2023

Registered office address changed from Flat B 24 st. Michaels Road Bournemouth BH2 5DY England to 290 Newland Avenue Hull HU5 2NB on 2023-12-18

View PDF (1 pages)

25/10/2023

Certificate of change of name

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24/10/2023

Notification of Andrei Florin Nicolae as a person with significant control on 2022-09-01

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24/10/2023

Notification of a person with significant control statement

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24/10/2023

Withdrawal of a person with significant control statement on 2023-10-24

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24/10/2023

Withdrawal of a person with significant control statement on 2023-10-24

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04/10/2023

Notification of a person with significant control statement

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21/09/2023

Notification of George Marius Epurescu as a person with significant control on 2022-03-21

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21/09/2023

Cessation of George Marius Epurescu as a person with significant control on 2022-03-22

View PDF (1 pages)

21/09/2023

Appointment of Mr Andrei Florin Nicolae as a director on 2022-04-01

View PDF (2 pages)

21/09/2023

Notification of Andrei Florin Nicolae as a person with significant control on 2022-04-01

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-03-19 with updates

View PDF (3 pages)

28/04/2023

Appointment of Mr George Marius Epurescu as a director on 2023-04-14

View PDF (2 pages)

28/04/2023

Appointment of Mrs Alina Balciunaite as a secretary on 2023-04-15

View PDF (2 pages)

27/04/2023

Registered office address changed from 19 Grove Street Stoke-on-Trent ST6 2HZ England to 24 Flat B St. Michaels Road Bournemouth BH2 5DY on 2023-04-27

View PDF (1 pages)

27/04/2023

Registered office address changed from 24 Flat B St. Michaels Road Bournemouth BH2 5DY England to Flat B 24 st. Michaels Road Bournemouth BH2 5DY on 2023-04-27

View PDF (1 pages)

27/04/2023

Registered office address changed from Flat B 24 st. Michaels Road Bournemouth BH2 5DY England to Flat B 24 st. Michaels Road Bournemouth BH2 5DY on 2023-04-27

View PDF (1 pages)

27/04/2023

Termination of appointment of Ionel Alin Cazacu as a director on 2022-03-23

View PDF (1 pages)

13/11/2022

Cessation of Ionel Alin Cazacu as a person with significant control on 2022-03-20

View PDF (1 pages)

13/11/2022

Termination of appointment of Ionel Alin Cazacu as a director on 2022-03-21

View PDF (1 pages)

13/11/2022

Appointment of Mr Ionel Alin Cazacu as a director on 2022-03-22

View PDF (2 pages)

20/03/2022

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

19/03/2025

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

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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 Ionel Alin Cazacu	Director	20/03/2022 - 21/03/2022	-
Cazacu, Ionel Alin	Director	22/03/2022 - 23/03/2022	-
George-Marius Epurescu	Director	14/04/2023 - Present	2
Balciunaite, Alina	Secretary	15/04/2023 - Present	-
Nicolae, Andrei Florin	Director	01/04/2022 - Present	-

Persons with Significant Control

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

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Description

About AFN EX CI LIMITED

AFN EX CI LIMITED is an(a) Active company incorporated on 20/03/2022 with the registered office located at 290 Newland Avenue, Hull HU5 2NB. 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 AFN EX CI LIMITED?

AFN EX CI LIMITED is currently Active. It was registered on 20/03/2022 .

Where is AFN EX CI LIMITED located?

AFN EX CI LIMITED is registered at 290 Newland Avenue, Hull HU5 2NB.

What does AFN EX CI LIMITED do?

AFN EX CI LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for AFN EX CI LIMITED?

The latest filing was on 15/04/2025: Compulsory strike-off action has been suspended.