AFANES LTD
CHORLEYWOOD

Hellopages » Hertfordshire » Three Rivers » WD3 5LH

Company number 06784894
Status Active
Incorporation Date 7 January 2009
Company Type Private Limited Company
Address 1ST FLOOR SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, HERTFORDSHIRE, WD3 5LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of AFANES LTD are www.afanes.co.uk, and www.afanes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Afanes Ltd is a Private Limited Company. The company registration number is 06784894. Afanes Ltd has been working since 07 January 2009. The present status of the company is Active. The registered address of Afanes Ltd is 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire Wd3 5lh. . PRATT, Bryan John is a Director of the company. Director MICLAUS, Cristian Daniel has been resigned. Director PREMIUM INVESTMENT PARTNERS S.A. has been resigned. Director SCHEIWEN, Gerard has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PRATT, Bryan John
Appointed Date: 13 March 2009
83 years old

Resigned Directors

Director
MICLAUS, Cristian Daniel
Resigned: 13 March 2009
Appointed Date: 07 January 2009
40 years old
Director
PREMIUM INVESTMENT PARTNERS S.A.
Resigned: 30 June 2010
Appointed Date: 13 March 2009
Director
SCHEIWEN, Gerard
Resigned: 30 June 2010
Appointed Date: 13 March 2009
56 years old

Persons With Significant Control

Maria Beatrice Tabegna
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AFANES LTD Events

19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 15 more events
20 Mar 2009
Director appointed gerard scheiwen
20 Mar 2009
Director appointed bryan john pratt
16 Mar 2009
Registered office changed on 16/03/2009 from suite 16 151 high street southampton hampshire SO142BT united kingdom
14 Jan 2009
Ad 12/01/09\gbp si 99@1=99\gbp ic 1/100\
07 Jan 2009
Incorporation

Similar Companies

AFANC LTD AFANDKF HOLDINGS LIMITED AFANOU RAIL LTD AFANSA VENTURES LTD AFAP CONSULTANCY LIMITED AFAQ TRAINING LTD AFAR CONSULTANCY LIMITED