Afrilogistics Ltd in London, EC2N 4BQ

Description

Data updated on: 01-11-2023

Afrilogistics has been in this business field for at least 15 years. Established under 07029470, the company is classified as a Private Limited Company. You can reach the headquarters of the company during office times under the following address: 8 Bishopsgate, EC2N 4BQ London. This enterprise's principal business activity number is 96090 meaning Other service activities not elsewhere classified. Afrilogistics Limited released its latest accounts for the financial year up to 2022/12/31. Its latest annual confirmation statement was submitted on 2023/09/24.

Alistair M. is the following firm's solitary director, that was appointed in 2009. At least one secretary in this firm is a limited company, specifically Hfw Nominees Limited.

The companies that control this firm include: Hfw Nominees Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Crutched Friars, EC3N 2AE and was registered as a PSC under the registration number 01931833.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1	1	1	1	1
Net Assets Liabilities						1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Hfw Nominees Limited

Role: Corporate Secretary

Appointed: 10 December 2010

Address: Bishopsgate, London, EC2N 4BQ, United Kingdom

Latest update: 7 May 2024

Alistair M.

Role: Director

Appointed: 24 September 2009

Latest update: 7 May 2024

People with significant control

Hfw Nominees Limited

Address: 65 Crutched Friars, London, EC3N 2AE, England

Legal authority Companies Act 2006

Legal form Company

Country registered England

Place registered England And Wales Companies Registry

Registration number 01931833

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	08 October 2024
Confirmation statement last made up date	24 September 2023

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 18 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	18 September 2014
Annual Accounts 31 December 2014
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	31 December 2014
Annual Accounts 20 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	20 September 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	19 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Afrilogistics Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hfw Nominees Limited

Alistair M.

People with significant control

Hfw Nominees Limited

Accounts Documents

Company filings

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