AFRILION LTD

Key Data

Status

Active

Company No.

11102980

Incorporation date

08/12/2017

Size

Total Exemption Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2017)

03/07/2025

Registered office address changed to PO Box 4385, 11102980 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-03

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16/02/2023

Change of details for Mr Alaaddin Heleteli as a person with significant control on 2022-10-18

View PDF (2 pages)

16/02/2023

Appointment of Mr Ahmed Shire as a director on 2023-02-03

View PDF (2 pages)

16/02/2023

Termination of appointment of Alaaddin Heleteli as a director on 2023-02-03

View PDF (1 pages)

16/02/2023

Notification of Ahmed Shire as a person with significant control on 2023-02-03

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16/02/2023

Cessation of Alaaddin Heleteli as a person with significant control on 2023-02-03

View PDF (1 pages)

09/12/2022

Compulsory strike-off action has been suspended

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29/11/2022

First Gazette notice for compulsory strike-off

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19/10/2022

Termination of appointment of Allister James Thomas Wragg as a director on 2022-10-18

View PDF (1 pages)

18/10/2022

Appointment of Mr Allister James Thomas Wragg as a director on 2022-10-18

View PDF (2 pages)

12/03/2022

Termination of appointment of Nolawi Makonnen as a director on 2022-03-11

View PDF (1 pages)

12/03/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (4 pages)

11/03/2022

Appointment of Mr Alaaddin Heleteli as a director on 2022-03-11

View PDF (2 pages)

11/03/2022

Cessation of Nolawi Wodajeneh as a person with significant control on 2022-03-11

View PDF (1 pages)

11/03/2022

Notification of Alaaddin Heleteli as a person with significant control on 2022-03-11

View PDF (2 pages)

08/11/2021

Confirmation statement made on 2021-10-23 with no updates

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22/09/2021

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

View PDF (5 pages)

11/08/2021

Amended micro company accounts made up to 2019-12-31

View PDF (6 pages)

10/03/2021

Director's details changed for Mr Nolawi Makonnen on 2021-03-10

View PDF (2 pages)

01/02/2021

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2021-02-01

View PDF (1 pages)

29/01/2021

Director's details changed for Mr Nolawi Wodajeneh on 2021-01-29

View PDF (2 pages)

29/01/2021

Registered office address changed from Flat 13 Cambridge Court 23 Tapster Street Barnet Hertfordshire EN5 5SP England to 20-22 Wenlock Road London N1 7GU on 2021-01-29

View PDF (1 pages)

23/10/2020

Confirmation statement made on 2020-10-23 with updates

View PDF (3 pages)

27/07/2020

Change of details for Mr Nolawi Wodajeneh as a person with significant control on 2020-07-18

View PDF (2 pages)

27/07/2020

Confirmation statement made on 2020-07-27 with updates

View PDF (4 pages)

20/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

18/07/2020

Director's details changed for Mr Nolawi Wodajeneh on 2020-07-18

View PDF (2 pages)

18/07/2020

Termination of appointment of Allister James Thomas Wragg as a director on 2020-07-18

View PDF (1 pages)

18/07/2020

Termination of appointment of Paul-Simon Smith as a director on 2020-07-18

View PDF (1 pages)

18/07/2020

Termination of appointment of Nathaniel Makonnen Wodajeneh as a director on 2020-07-18

View PDF (1 pages)

18/07/2020

Cessation of Allister James Thomas Wragg as a person with significant control on 2020-07-18

View PDF (1 pages)

18/07/2020

Cessation of Nathaniel Makonnen Wodajeneh as a person with significant control on 2020-07-18

View PDF (1 pages)

18/07/2020

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Flat 13 Cambridge Court 23 Tapster Street Barnet Hertfordshire EN5 5SP on 2020-07-18

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

04/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

06/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (3 pages)

27/02/2019

Termination of appointment of Lee Anthony Clayton as a director on 2019-02-26

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2018-12-07 with updates

View PDF (5 pages)

21/08/2018

Appointment of Mr Paul-Simon Smith as a director on 2018-08-21

View PDF (2 pages)

08/12/2017

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

Last made up date

31/12/2020

Next confirmation date

12/03/2023

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

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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
Wodajeneh, Nathaniel Makonnen	Director	08/12/2017 - 18/07/2020	6
Wragg, Allister James Thomas	Director	08/12/2017 - 18/07/2020	8
Wragg, Allister James Thomas	Director	18/10/2022 - 18/10/2022	8
Mr Paul-Simon Smith	Director	21/08/2018 - 18/07/2020	15
Shire, Ahmed	Director	03/02/2023 - Present	8

Persons with Significant Control

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

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Description

About AFRILION LTD

AFRILION LTD is an(a) Active company incorporated on 08/12/2017 with the registered office located at 4385, 11102980 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 AFRILION LTD?

AFRILION LTD is currently Active. It was registered on 08/12/2017 .

Where is AFRILION LTD located?

AFRILION LTD is registered at 4385, 11102980 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AFRILION LTD do?

AFRILION LTD operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for AFRILION LTD?

The latest filing was on 03/07/2025: Registered office address changed to PO Box 4385, 11102980 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-03.