General information

Name:

Afbi Uk Limited.

Office Address:

11th Floor 200 Aldersgate Street EC1A 4HD London

Number: 14621060

Incorporation date: 2023-01-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Afbi Uk came into being in 2023 as a company enlisted under no 14621060, located at EC1A 4HD London at 11th Floor. The company has been in business for one year and its current status is active. The company's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c..

At the moment, the directors registered by the following firm are as follow: Pierre-Yves G. selected to lead the company on 2023-01-27 and Stephen K. selected to lead the company in 2023 in January.

Executives who have control over this firm are as follows: Serge K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen K. has substantial control or influence over the company. Pierre-Yves G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Pierre-Yves G.

Role: Director

Appointed: 27 January 2023

Latest update: 7 April 2024

Stephen K.

Role: Director

Appointed: 27 January 2023

Latest update: 7 April 2024

People with significant control

Serge K.
Notified on 27 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen K.
Notified on 27 January 2023
Nature of control:
substantial control or influence
Pierre-Yves G.
Notified on 27 January 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 27 October 2024
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
Free Download
New registered office address Duo, Level 6 280 Bishopsgate London EC2M 4RB. Change occurred on Friday 5th April 2024. Company's previous address: 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom. (AD01)
filed on: 5th, April 2024
address
Free Download Download filing (1 page)

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  • 64209 : Activities of other holding companies n.e.c.
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