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AF&P CONSULTING LIMITED

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

This company is commonly known as Af&p Consulting Limited. The company was founded 6 years ago and was given the registration number 10914097. The firm's registered office is in LONDON. You can find them at 92 Vancouver House, Needleman Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AF&P CONSULTING LIMITED
Company Number:10914097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 August 2017
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:92 Vancouver House, Needleman Street, London, England, SE16 7BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92 Vancouver House, Needleman Street, London, England, SE16 7BW

Director14 August 2017Active
92 Vancouver House, Needleman Street, London, England, SE16 7BW

Director14 August 2017Active

People with Significant Control

Dr Beatriz Antolin Fontes
Notified on:14 August 2017
Status:Active
Date of birth:December 1984
Nationality:Spanish
Country of residence:England
Address:92 Vancouver House, Needleman Street, London, England, SE16 7BW
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
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Dr Maurice Perrinjaquet
Notified on:14 August 2017
Status:Active
Date of birth:October 1979
Nationality:Swiss
Country of residence:England
Address:92 Vancouver House, Needleman Street, London, England, SE16 7BW
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
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-09-22Accounts

Accounts with accounts type dormant.

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2020-08-18Gazette

Gazette notice voluntary.

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2020-08-11Dissolution

Dissolution application strike off company.

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2020-05-08Accounts

Accounts with accounts type dormant.

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2019-11-06Gazette

Gazette filings brought up to date.

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2019-11-05Gazette

Gazette notice compulsory.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-05-12Accounts

Accounts with accounts type dormant.

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2018-08-26Confirmation statement

Confirmation statement with no updates.

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2017-12-07Address

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

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2017-08-14Incorporation

Incorporation company.

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