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AFZ LIMITED

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

This company is commonly known as Afz Limited. The company was founded 20 years ago and was given the registration number 05239654. The firm's registered office is in LONDON. You can find them at 59a Kingston Road, , London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:AFZ LIMITED
Company Number:05239654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2004
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:59a Kingston Road, London, SW19 1JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Fouberts Place, 1st Floor, London, W1F 7PP

Corporate Secretary13 May 2010Active
59a, Kingston Road, London, SW19 1JN

Director31 January 2022Active
59a, Kingston Road, London, SW19 1JN

Secretary25 May 2017Active
P O Box 338, Radstock Timber Yard,, Churchfields,, Stonesfield,, Witney,, OX29 8ZU

Corporate Secretary23 September 2004Active
59a, Kingston Road, London, SW19 1JN

Director01 January 2014Active
59a, Kingston Road, London, England, SW19 1JN

Director26 February 2013Active
59a, Kingston Road, London, SW19 1JN

Director01 July 2020Active
Flat B, 309 Al Nakheel,, Emirates Hills, Dubai, United Arab Emirates,

Director20 May 2010Active
59a, Kingston Road, London, Great Britain, SW19 1JN

Director08 October 2013Active
Radstock, Timber Yard, Churchfields, Stonesfield, Witney, OX29 8QZ

Director23 September 2004Active

People with Significant Control

Luxvish Holdings Limited
Notified on:30 August 2022
Status:Active
Country of residence:Mauritius
Address:Suite 612, 6th Floor, St James Court, Port Louis, Mauritius,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Samuel Osei Kwame Addo
Notified on:31 October 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:59a, Kingston Road, London, SW19 1JN
Nature of control:
  • Significant influence or control
Tuskin Ltd
Notified on:31 October 2016
Status:Active
Country of residence:Mauritius
Address:Suite 501, St James Court, Port Louis, Mauritius,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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