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AFICOM INTERNATIONAL LIMITED

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

This company is commonly known as Aficom International Limited. The company was founded 24 years ago and was given the registration number 03923807. The firm's registered office is in ASHFORD. You can find them at International House Dover Place, Suite 5, 8th Floor, Ashford, Kent. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:AFICOM INTERNATIONAL LIMITED
Company Number:03923807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:International House Dover Place, Suite 5, 8th Floor, Ashford, Kent, TN23 1HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, Dover Place, Suite 5, 8th Floor, Ashford, TN23 1HU

Director10 September 2020Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary11 February 2000Active
16192, Coastal Highway, Delaware, Lewes, Usa,

Corporate Secretary11 February 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director11 February 2000Active
International House, Dover Place, Suite 5, 8th Floor, Ashford, England, TN23 1HU

Director01 January 2014Active
International House, Dover Place, Suite 5, 8th Floor, Ashford, TN23 1HU

Director01 December 2017Active
Pasche 3/7 Bd Des Moulins, Monte Carlo, 98000, FOREIGN

Director25 October 2004Active
International House, Dover Place, Suite 5, 8th Floor, Ashford, TN23 1HU

Director24 April 2018Active
15 Agiou Pavlou Street, Ledra House, Nicosia, Cyprus, FOREIGN

Corporate Director11 February 2000Active

People with Significant Control

Mr Rudy Johan Roger Van Haute
Notified on:25 April 2018
Status:Active
Date of birth:February 1964
Nationality:Belgian
Address:International House, Dover Place, Ashford, TN23 1HU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type dormant.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type dormant.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type dormant.

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2021-03-30Accounts

Accounts with accounts type dormant.

Download
2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-09-17Persons with significant control

Notification of a person with significant control statement.

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2020-09-10Persons with significant control

Cessation of a person with significant control.

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2020-09-10Officers

Appoint person director company with name date.

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2020-09-10Officers

Termination director company with name termination date.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type dormant.

Download
2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type dormant.

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2018-04-26Persons with significant control

Notification of a person with significant control.

Download
2018-04-25Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-24Officers

Termination director company with name termination date.

Download
2018-04-24Confirmation statement

Confirmation statement with updates.

Download
2018-04-24Officers

Appoint person director company with name date.

Download
2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-12-12Resolution

Resolution.

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2017-12-12Officers

Termination director company with name termination date.

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2017-12-12Officers

Appoint person director company with name date.

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