Afex Global Holdings Limited

Company Registration Number: 09019086

Company registered in England and Wales

Approximate Location Map
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Afex Global Holdings Limited is a Private Company Limited by Shares first registered on 30 April 2014. Its current registered address is in London.

Registered Address

JULIETTE RIVETT
4TH FLOOR, 40
STRAND
LONDON
WC2N 5RW

There are 7 companies currently registered at this postcode, including this one.

All companies at WC2N 5RW

Registration Data

Company Number

09019086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £525,000£0
Current Assets £0£100
of which Cash £0£0
Total Assets £525,000£100
Current Liabilities £524,900£0
Net Current Assets £-524,900£100
Total Net Worth £100£100

Previous Names

No previous names

Company Officers

  • ZOGAJ, Justine

    Secretary

    Appointed on 5 January 2017

     

    4th Floor, 40
    Strand
    London
    WC2N 5RW
    England

  • BARR, Irving

    Director

    Appointed on 30 April 2014

     

    Nationality: American

    Occupation: Company Director

    Month of birth: December 1930

    1108
    E. 17th Street
    Santa Ana
    California
    92701
    Usa

  • KUNIK, Fred Victor

    Director

    Appointed on 30 April 2014

     

    Nationality: American

    Occupation: Company Director

    Month of birth: December 1942

    1108
    E. 17th Street
    Santa Ana
    California
    92701
    Usa

  • VLIETSTRA, Jan

    Director

    Appointed on 12 August 2016

     

    Nationality: South African

    Occupation: Ceo

    Month of birth: December 1966

    4th Floor, 40
    Strand
    London
    WC2N 5RW
    England

  • RIVETT, Juliette Alison

    Secretary

    Appointed on 1 June 2015

    Resigned on 5 January 2017

    4th Floor, 40
    Strand
    London
    WC2N 5RW
    England

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 14 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EZA9K1. Transaction: MzE1NzE4OTQ3NGFkaXF6a2N4.

  2. 15 August 2016 Appointment of Mr Jan Vlietstra as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: AP01. Barcode: X5D6Z2O0. Transaction: MzE1NTAxMTgxMWFkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56A6IZM. Transaction: MzE0NzgwMTA3OWFkaXF6a2N4.

  4. 15 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49KUK80. Transaction: MzEyNTEzNDUxNGFkaXF6a2N4.

  5. 15 June 2015 Appointment of Mrs Juliette Alison Rivett as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP03. Barcode: X49KUJ9C. Transaction: MzEyNTEzNDE2MmFkaXF6a2N4.

  6. 1 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46H46EO. Transaction: MzEyMjQwNTE0MGFkaXF6a2N4.

  7. 6 March 2015 Registered office address changed from C/O Juliette Seel 4Th Floor, 40 Strand London WC2N 5RW England to C/O Juliette Rivett 4Th Floor, 40 Strand London WC2N 5RW on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Address. Type: AD01. Barcode: X42MQNL5. Transaction: MzExODcwMzQ0MGFkaXF6a2N4.

  8. 17 December 2014 Registered office address changed from 129 Wilton Road Fifth Floor London SW1V 1JZ United Kingdom to C/O Juliette Seel 4Th Floor, 40 Strand London WC2N 5RW on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Address. Type: AD01. Barcode: X3MXVK6X. Transaction: MzExMzcxNjA5MGFkaXF6a2N4.

  9. 25 June 2014 Current accounting period shortened from 30 April 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3AT0Q7N. Transaction: MzEwMjU3NjMzMWFkaXF6a2N4.

  10. 30 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36WYBWQ. Transaction: MzA5OTE3MTY4NWFkaXF6a2N4.

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