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AF GLOBAL VENTURES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Af Global Ventures Ltd. The company was founded just now and was given the registration number 11898180. The firm's registered office is in LONDON. You can find them at Regent Court, 1 North Bank, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AF GLOBAL VENTURES LTD
Company Number:11898180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Regent Court, 1 North Bank, London, England, NW8 8UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
665, Finchley Road, London, England, NW2 2HN

Secretary13 January 2020Active
665, Finchley Road, London, England, NW2 2HN

Director01 March 2020Active
665, Finchley Road, London, England, NW2 2HN

Corporate Nominee Secretary22 March 2019Active
93, Im Haindell, Sulzbach, Germany, 65843

Director22 March 2019Active

People with Significant Control

Hugo Winkler
Notified on:13 January 2020
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:665, Finchley Road, London, England, NW2 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Inagaki Ventures Ltd
Notified on:22 March 2019
Status:Active
Country of residence:England
Address:420, Finchley Road, London, England, NW2 2HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Allison Susanne Seelgen
Notified on:22 March 2019
Status:Active
Date of birth:January 1994
Nationality:German
Country of residence:Germany
Address:15 A, Lenzhahner Weg, Niedernhausen, Germany, D-65527
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Accounts

Accounts with accounts type dormant.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-09-27Accounts

Accounts with accounts type dormant.

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2020-09-27Confirmation statement

Confirmation statement with no updates.

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2020-03-11Officers

Appoint person director company with name date.

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2020-03-11Officers

Termination director company with name termination date.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2020-01-13Officers

Appoint person secretary company with name date.

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2020-01-13Officers

Termination secretary company with name termination date.

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2020-01-13Persons with significant control

Notification of a person with significant control.

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2020-01-13Persons with significant control

Cessation of a person with significant control.

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2019-12-02Officers

Change person director company with change date.

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2019-03-28Address

Change registered office address company with date old address new address.

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2019-03-27Officers

Appoint corporate secretary company with name date.

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2019-03-27Persons with significant control

Notification of a person with significant control.

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2019-03-27Persons with significant control

Cessation of a person with significant control.

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2019-03-22Incorporation

Incorporation company.

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