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Afia Consulting Limited, CV13 0LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AFIA CONSULTING LIMITED

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

This company is commonly known as Afia Consulting Limited. The company was founded 18 years ago and was given the registration number 05760844. The firm's registered office is in NUNEATON. You can find them at Swan House The Park, Market Bosworth, Nuneaton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AFIA CONSULTING LIMITED
Company Number:05760844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Swan House The Park, Market Bosworth, Nuneaton, England, CV13 0LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 8, 57 High Street, Ibstock, England, LE67 6LH

Secretary29 March 2006Active
Suite 8, 57 High Street, Ibstock, England, LE67 6LH

Director29 March 2006Active
Suite 8, 57 High Street, Ibstock, England, LE67 6LH

Director05 June 2015Active

People with Significant Control

Jane Elizabeth Hannington
Notified on:21 July 2021
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Suite 8, 57 High Street, Ibstock, England, LE67 6LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Paul Afia
Notified on:01 March 2017
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Suite 8, 57 High Street, Ibstock, England, LE67 6LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

Download
2023-08-03Confirmation statement

Confirmation statement with updates.

Download
2022-09-15Capital

Capital allotment shares.

Download
2022-07-27Confirmation statement

Confirmation statement with updates.

Download
2022-05-13Accounts

Accounts with accounts type total exemption full.

Download
2022-04-21Persons with significant control

Change to a person with significant control.

Download
2022-04-21Officers

Change person director company with change date.

Download
2022-04-21Address

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

Download
2021-12-02Persons with significant control

Change to a person with significant control.

Download
2021-08-05Confirmation statement

Confirmation statement with updates.

Download
2021-08-04Officers

Change person director company with change date.

Download
2021-08-04Persons with significant control

Notification of a person with significant control.

Download
2021-05-14Accounts

Accounts with accounts type total exemption full.

Download
2020-07-29Confirmation statement

Confirmation statement with updates.

Download
2020-07-29Officers

Change person director company with change date.

Download
2020-06-17Accounts

Accounts with accounts type total exemption full.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Accounts

Accounts with accounts type total exemption full.

Download
2019-06-14Address

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

Download
2018-08-31Accounts

Accounts with accounts type total exemption full.

Download
2018-08-30Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Accounts

Accounts with accounts type total exemption full.

Download
2017-07-21Confirmation statement

Confirmation statement with updates.

Download
2017-04-20Confirmation statement

Confirmation statement with updates.

Download
2016-08-02Accounts

Accounts with accounts type total exemption small.

Download

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