Afz Limited

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General information

Name:

Afz Ltd

Office Address:

59a Kingston Road SW19 1JN London

Number: 05239654

Incorporation date: 2004-09-23

Dissolution date: 2023-05-16

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Afz began its operations in the year 2004 as a Private Limited Company with reg. no. 05239654. This company's head office was situated in London at 59a Kingston Road. The Afz Limited company had been operating in this business for nineteen years.

The firm was directed by a solitary director: Bhooneswaree I., who was selected to lead the company two years ago.

The companies that controlled this firm included: Luxvish Holdings Limited owned over 3/4 of company shares. This business could have been reached in Port Louis at 6Th Floor, St James Court, St Denis Street and was registered as a PSC under the registration number 099727.

Financial data based on annual reports

Company staff

Bhooneswaree I.

Role: Director

Appointed: 31 January 2022

Latest update: 8 June 2023

Fti (secretariat) Limited

Role: Corporate Secretary

Appointed: 13 May 2010

Address: 1st Floor, London, W1F 7PP

Latest update: 8 June 2023

People with significant control

Luxvish Holdings Limited
Address: Suite 612 6th Floor, St James Court, St Denis Street, Port Louis, Mauritius
Legal authority Limited Companies Act 2001
Legal form Limited
Country registered Mauritius
Place registered Register Of Companies Mauritius
Registration number 099727
Notified on 30 August 2022
Nature of control:
over 3/4 of shares
Samuel A.
Notified on 31 October 2016
Ceased on 30 August 2022
Nature of control:
substantial control or influence
Tuskin Ltd
Address: Suite 501 St James Court, St Denis Street, Port Louis, Mauritius
Legal authority Mauritius
Legal form Limited Company
Notified on 31 October 2016
Ceased on 31 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 15 September 2023
Confirmation statement last made up date 01 September 2022
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 20 May 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 June 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 June 2015
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Amended total exemption full accounts data made up to 2021-09-30 (AAMD)
filed on: 12th, September 2022
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
18
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