Afx Ventures Limited

General information

Name:

Afx Ventures Ltd

Office Address:

3rd Floor 114a Cromwell Road SW7 4AG London

Number: 13197738

Incorporation date: 2021-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Afx Ventures was created on 2021/02/11 as a Private Limited Company. The company's office could be gotten hold of in London on 3rd Floor, 114a Cromwell Road. When you want to get in touch with the company by post, the area code is SW7 4AG. The registration number for Afx Ventures Limited is 13197738. The company's Standard Industrial Classification Code is 62020 - Information technology consultancy activities. Afx Ventures Ltd reported its latest accounts for the financial period up to 2022-12-31. The firm's latest annual confirmation statement was filed on 2023-02-10.

In order to meet the requirements of its clients, this company is consistently led by a number of three directors who are Petrus V., Michael T. and Justin D.. Their support has been of critical importance to this specific company for 2 years.

Financial data based on annual reports

Company staff

Petrus V.

Role: Director

Appointed: 16 May 2022

Latest update: 5 February 2024

Michael T.

Role: Director

Appointed: 11 February 2021

Latest update: 5 February 2024

Justin D.

Role: Director

Appointed: 11 February 2021

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm include: Correlation One Investments (Europe) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 114A Cromwell Road, SW7 4AG and was registered as a PSC under the reg no 14364051.

Correlation One Investments (Europe) Limited
Address: 3rd Floor 114a Cromwell Road, London, SW7 4AG, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Cardiff
Registration number 14364051
Notified on 4 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Correlation One Holdings Limited
Address: 3rd Floor 1 Le Truchot, St. Peter Port, Guernsey, GY1 1WD
Legal authority Guernsey
Legal form Private Company Limited By Shares
Country registered Guernsey
Place registered Uk Offshore
Registration number 67848
Notified on 11 February 2021
Ceased on 9 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-11
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

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Notification of a person with significant control 4th August 2023 (PSC02)
filed on: 15th, September 2023
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 63110 : Data processing, hosting and related activities
3
Company Age

Closest Companies - by postcode