AFRIAG LIMITED
LONDON BUCHANIST LIMITED


Company number 08661859
Status Active
Incorporation Date 23 August 2013
Company Type Private Limited Company
Address SUITE 3B PRINCES HOUSE, 38 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y6DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Registered office address changed from 202 Strand London United Kingdom WC2R 1DJ to Suite 3B Princes House 38 Jermyn Street London SW1Y6DN on 26 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AFRIAG LIMITED are www.afriag.co.uk, and www.afriag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Afriag Limited is a Private Limited Company. The company registration number is 08661859. Afriag Limited has been working since 23 August 2013. The present status of the company is Active. The registered address of Afriag Limited is Suite 3b Princes House 38 Jermyn Street London United Kingdom Sw1y6dn. . LENIGAS, David Anthony is a Director of the company. Director ALEXANDER, Clifford Edward has been resigned. Director BALDWIN, Kate Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LENIGAS, David Anthony
Appointed Date: 13 September 2013
64 years old

Resigned Directors

Director
ALEXANDER, Clifford Edward
Resigned: 13 September 2013
Appointed Date: 23 August 2013
60 years old
Director
BALDWIN, Kate Elizabeth
Resigned: 23 August 2013
Appointed Date: 23 August 2013
50 years old

Persons With Significant Control

Afriag Global Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFRIAG LIMITED Events

04 Oct 2016
Confirmation statement made on 23 August 2016 with updates
26 Aug 2016
Registered office address changed from 202 Strand London United Kingdom WC2R 1DJ to Suite 3B Princes House 38 Jermyn Street London SW1Y6DN on 26 August 2016
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10
08 May 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
...
... and 4 more events
27 Aug 2013
Termination of appointment of Kate Baldwin as a director
27 Aug 2013
Appointment of Clifford Edward Alexander as a director
23 Aug 2013
Company name changed buchanist LIMITED\certificate issued on 23/08/13
  • RES15 ‐ Change company name resolution on 2013-08-23
23 Aug 2013
Change of name notice
23 Aug 2013
Incorporation
Statement of capital on 2013-08-23
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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