Afanes Ltd

Company Registration Number: 06784894

Company registered in England and Wales

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Afanes Ltd is a Private Company Limited by Shares first registered on 7 January 2009. Its current registered address is in Chorleywood, Hertfordshire.

Registered Address

1ST FLOOR SHERATON HOUSE
LOWER ROAD
CHORLEYWOOD
HERTFORDSHIRE
WD3 5LH

There are 135 companies currently registered at this postcode, including this one.

All companies at WD3 5LH

Registration Data

Company Number

06784894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£100,877£0£0£0£0£0£0
Current Assets £75,041£132,666£1,172£100£100£100£100£100
of which Cash £75,041£132,666£990£100£100£100£100£100
Total Assets £75,041£233,543£1,172£100£100£100£100£100
Current Liabilities £6,330£21,091£19,143£17,903£11,484£2,580£1,440£2,000
Net Current Assets £68,711£111,575£-17,971£-17,803£-11,384£-2,480£-1,340£-1,900
Total Net Worth £-206,540£212,452£-359,211£-323,895£-238,685£-167,741£-106,682£-49,964

Previous Names

No previous names

Company Officers

  • PRATT, Bryan John

    Director

    Appointed on 13 March 2009

     

    Nationality: British

    Occupation: Legal Director

    Month of birth: August 1942

    4 Park Lane
    Harbury
    Warwickshire
    CV33 9HX

  • MICLAUS, Cristian Daniel

    Director

    Appointed on 7 January 2009

    Resigned on 13 March 2009

    Nationality: Romanian

    Occupation: Manager

    Month of birth: June 1985

    Str Tegura
    65
    Timisoara
    Romania

  • PREMIUM INVESTMENT PARTNERS S.A.

    Director

    Appointed on 13 March 2009

    Resigned on 30 June 2010

    126
    Rue Cents
    Luxembourg
    1319
    Luxembourg

  • SCHEIWEN, Gerard

    Director

    Appointed on 13 March 2009

    Resigned on 30 June 2010

    Nationality: Luxembourger

    Occupation: Legal Director

    Month of birth: November 1968

    126
    Rue Cents
    Luxembourg
    1319
    Luxembourg

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 22 August 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6DCYGUG. Transaction: MzE4MzQ4NDA2NGFkaXF6a2N4.

  2. 19 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGIUQR. Transaction: MzE2NzAwNDA4MWFkaXF6a2N4.

  3. 10 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5GMRU9C. Transaction: MzE1OTMwMTg1M2FkaXF6a2N4.

  4. 7 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4NEO0. Transaction: MzEzOTIxMzQ0MmFkaXF6a2N4.

  5. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IX1IHN. Transaction: MzEzMzkzNTg0MGFkaXF6a2N4.

  6. 8 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNEG8A. Transaction: MzExNDk5MjAxN2FkaXF6a2N4.

  7. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOM8UH. Transaction: MzExMDUwMDc5N2FkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1SGJN. Transaction: MzA5MjEyODM5MWFkaXF6a2N4.

  9. 12 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2EMY35S. Transaction: MzA4MzEzMTU0MWFkaXF6a2N4.

  10. 11 March 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A23JLFEX. Transaction: MzA3NDI0MzkwNWFkaXF6a2N4.

  11. 14 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X201QDLC. Transaction: MzA3MTAzODUwMGFkaXF6a2N4.

  12. 14 February 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: R12FU3MG. Transaction: MzA1MjQ0NjYxMGFkaXF6a2N4.

  13. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATJJ9YR3. Transaction: MzA0NjQwMjE4OGFkaXF6a2N4.

  14. 11 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XFVJJQPO. Transaction: MzAzMDE5ODE3OGFkaXF6a2N4.

  15. 22 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ACPLCP96. Transaction: MzAyNzM1MTUxN2FkaXF6a2N4.

  16. 12 August 2010 Termination of appointment of Premium Investment Partners S.A. as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWITFMHM. Transaction: MzAyMTI4MDEwOWFkaXF6a2N4.

  17. 12 August 2010 Termination of appointment of Gerard Scheiwen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWISOMHU. Transaction: MzAyMTI3OTk4MmFkaXF6a2N4.

  18. 10 February 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XFI7RHEN. Transaction: MzAwOTE1ODE1OGFkaXF6a2N4.

  19. 17 June 2009 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7J1LARN. Transaction: MjAzNTI3OTQ1N2FkaXF6a2N4.

  20. 20 March 2009 Appointment terminated director cristian miclaus [View PDF]

    Category: Officers. Type: 288b. Barcode: XZZG48BY. Transaction: MjAyODYzNjg1N2FkaXF6a2N4.

  21. 20 March 2009 Director appointed premium investment partners S.A. [View PDF]

    Category: Officers. Type: 288a. Barcode: XZQ0C8AG. Transaction: MjAyODU3MjM2OWFkaXF6a2N4.

  22. 20 March 2009 Director appointed gerard scheiwen [View PDF]

    Category: Officers. Type: 288a. Barcode: XZPRM8AG. Transaction: MjAyODU3MTQzMGFkaXF6a2N4.

  23. 20 March 2009 Director appointed bryan john pratt [View PDF]

    Category: Officers. Type: 288a. Barcode: XZPOE8A5. Transaction: MjAyODU3MTM2NGFkaXF6a2N4.

  24. 16 March 2009 Registered office changed on 16/03/2009 from suite 16 151 high street southampton hampshire SO142BT united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XYCDZ87Y. Transaction: MjAyODIxNDMxN2FkaXF6a2N4.

  25. 14 January 2009 Ad 12/01/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XIQRM6I6. Transaction: MjAyMzMyMjAwNmFkaXF6a2N4.

  26. 7 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGMC56BX. Transaction: MjAyMjY3NzY4M2FkaXF6a2N4.

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