AFZ LIMITED

Key Data

Status

Dissolved

Company No.

05239654

Incorporation date

23/09/2004

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2004)

16/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/02/2023

Application to strike the company off the register

View PDF (1 pages)

12/09/2022

Amended total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

01/09/2022

Cessation of Samuel Osei Kwame Addo as a person with significant control on 2022-08-30

View PDF (1 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (4 pages)

01/09/2022

Notification of Luxvish Holdings Limited as a person with significant control on 2022-08-30

View PDF (2 pages)

23/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

06/05/2022

Amended total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

06/05/2022

Amended total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

08/02/2022

Termination of appointment of Maria Flavia Conti as a director on 2022-01-31

View PDF (1 pages)

01/02/2022

Appointment of Mrs Bhooneswaree Issur as a director on 2022-01-31

View PDF (2 pages)

10/01/2022

Termination of appointment of Maria Flavia Conti as a secretary on 2021-12-31

View PDF (1 pages)

11/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

09/07/2021

Second filing of Confirmation Statement dated 2020-10-30

View PDF (3 pages)

15/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

30/10/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (4 pages)

01/07/2020

Appointment of Ms Maria Flavia Conti as a director on 2020-07-01

View PDF (2 pages)

01/07/2020

Termination of appointment of Anastasia Bikidou as a director on 2020-07-01

View PDF (1 pages)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

26/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

01/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

28/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (6 pages)

26/02/2018

Notification of Samuel Osei Kwame Addo as a person with significant control on 2016-10-31

View PDF (2 pages)

26/02/2018

Cessation of Tuskin Ltd as a person with significant control on 2016-10-31

View PDF (1 pages)

19/12/2017

Amended total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

31/10/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

06/07/2017

Total exemption full accounts made up to 2016-09-30

View PDF (5 pages)

25/05/2017

Appointment of Ms Maria Flavia Conti as a secretary on 2017-05-25

View PDF (2 pages)

17/11/2016

Termination of appointment of Clifford Opoku as a director on 2016-11-17

View PDF (1 pages)

01/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

27/04/2016

Amended total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

02/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

05/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

17/10/2014

Amended total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

01/08/2014

Appointment of Ms Anastasia Bikidou as a director on 2014-01-01

View PDF (2 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

19/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

09/10/2013

Appointment of Mr Clifford Opoku as a director

View PDF (2 pages)

09/10/2013

Termination of appointment of Anastasia Bikidou as a director

View PDF (1 pages)

04/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (4 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

27/02/2013

Termination of appointment of Stephen Kelly as a director

View PDF (1 pages)

27/02/2013

Appointment of Miss Anastasia Bikidou as a director

View PDF (2 pages)

01/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (4 pages)

13/08/2012

Amended accounts made up to 2011-09-30

View PDF (4 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

06/10/2011

Amended accounts made up to 2010-09-30

View PDF (4 pages)

27/09/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (4 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

04/11/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (4 pages)

04/11/2010

Director's details changed for Mr Stephen John Kelly on 2010-05-20

View PDF (2 pages)

20/05/2010

Appointment of Mr Stephen John Kelly as a director

View PDF (2 pages)

18/05/2010

Withdraw the company strike off application

View PDF (2 pages)

13/05/2010

Appointment of Fti (Secretariat) Limited as a secretary

View PDF (2 pages)

13/05/2010

Registered office address changed from P O Box 338, Radstock Timber Yard, Stonesfield, Churchfields Witney Oxon OX29 8ZU on 2010-05-13

View PDF (1 pages)

27/04/2010

Termination of appointment of Brian Plumridge as a director

View PDF (1 pages)

06/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/03/2010

Application to strike the company off the register

View PDF (2 pages)

10/11/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

21/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (3 pages)

16/10/2009

Termination of appointment of Formplus Secretary Limited as a secretary

View PDF (1 pages)

01/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (6 pages)

13/10/2008

Return made up to 23/09/08; full list of members

View PDF (3 pages)

05/12/2007

Total exemption full accounts made up to 2007-09-30

View PDF (6 pages)

08/10/2007

Return made up to 23/09/07; full list of members

View PDF (2 pages)

25/01/2007

Total exemption full accounts made up to 2006-09-30

View PDF (6 pages)

09/10/2006

Return made up to 23/09/06; full list of members

View PDF (2 pages)

12/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

11/10/2005

Return made up to 23/09/05; full list of members

View PDF (2 pages)

08/04/2005

Resolutions

View PDF (0 pages)

08/04/2005

Resolutions

View PDF (0 pages)

08/04/2005

Resolutions

View PDF (0 pages)

08/04/2005

Resolutions

View PDF (1 pages)

23/09/2004

Incorporation

View PDF (17 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

£2,555,232.00

Business linkages

Check business linkages of AFZ LIMITEDCheck 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

30/09/2021

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2021
0
661.61K
-
0.00
2.56M
-

2021
0
661.61K
-
0.00
2.56M
-

Employees

2021

Employees

0 - *

Net Assets(USD)

661.61K £- *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

2.56M £- *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FTI (SECRETARIAT) LIMITED	Corporate Secretary	12/05/2010 - Present	44
Opoku, Clifford	Director	07/10/2013 - 16/11/2016	3
Kelly, Stephen John	Director	19/05/2010 - 25/02/2013	255
Plumridge, Brian Henry	Director	22/09/2004 - 25/04/2010	301
Issur, Bhooneswaree	Director	30/01/2022 - Present	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About AFZ LIMITED

AFZ LIMITED is an(a) Dissolved company incorporated on 23/09/2004 with the registered office located at 59a Kingston Road, London SW19 1JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AFZ LIMITED?

AFZ LIMITED is currently Dissolved. It was registered on 23/09/2004 and dissolved on 16/05/2023.

Where is AFZ LIMITED located?

AFZ LIMITED is registered at 59a Kingston Road, London SW19 1JN.

What does AFZ LIMITED do?

AFZ LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for AFZ LIMITED?

The latest filing was on 16/05/2023: Final Gazette dissolved via voluntary strike-off.