AF & RELLY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Af & Relly Limited. The company was founded 10 years ago and was given the registration number 09688802. The firm's registered office is in OXFORDSHIRE. You can find them at 38 Waltham Gardens, Banbury, Oxfordshire, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | AF & RELLY LIMITED |
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| Company Number | : | 09688802 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 July 2015 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | 38 Waltham Gardens, Banbury, Oxfordshire, England, OX16 4FD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 38, Waltham Gardens, Banbury, England, OX16 4FD | Director | 16 July 2015 | Active |
People with Significant Control
| Mr Alin Constantin Diaconescu |
| Notified on | : | 01 September 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1975 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 38, Waltham Gardens, Oxfordshire, England, OX16 4FD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Ioan Diaconescu |
| Notified on | : | 01 November 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1947 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 38, Waltham Gardens, Oxfordshire, England, OX16 4FD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
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| Mr Alin Constantin Diaconescu |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1975 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 38, Waltham Gardens, Banbury, England, OX16 4FD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)