Company information:
Afz Limited (No: 05239654)
Address: 59A KINGSTON ROAD, LONDON, SW19 1JN
Status: Active - Proposal to Strike off
Incorporated: 23-Sep-2004
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 15-Sep-2023
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: ANASTASIA BIKIDOU ( DOB: Apr-1989 From: Jan-2014 )
Current Director: BHOONESWAREE ISSUR ( DOB: Dec-1967 From: Jan-2022 )
Current Secretary: FTI (SECRETARIAT) LIMITED ( From: May-2010 )
Resigned Director: ANASTASIA BIKIDOU ( From: Feb-2013 To: Oct-2013 )
Resigned Director: MARIA FLAVIA CONTI ( DOB: Dec-1985 From: Jul-2020 To: Jan-2022 )
Resigned Director: STEPHEN JOHN KELLY ( DOB: Jul-1964 From: May-2010 To: Feb-2013 )
Resigned Director: CLIFFORD OPOKU ( DOB: Mar-1960 From: Oct-2013 To: Nov-2016 )
Resigned Director: BRIAN HENRY PLUMRIDGE ( DOB: Nov-1936 From: Sep-2004 To: Apr-2010 )
Resigned Secretary: MARIA FLAVIA CONTI ( From: May-2017 To: Dec-2021 )
Resigned Secretary: FORMPLUS SECRETARY LIMITED ( From: Sep-2004 To: Sep-2009 )
Persons of Significant Control:
Tuskin Ltd, Suite 501 St James Court, St Denis Street, Port Louis, Mauritius: Ownership of shares – 75% or more (Notified: 2016-10-31, Ceased: 2016-10-31)
Mr Samuel Osei Kwame Addo, 59a Kingston Road, London, SW19 1JN: Has significant influence or control (Notified: 2016-10-31, Ceased: 2022-08-30)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 273,741 | 273,741 | 54,022 | 54,022 | 4,737,869 | 2,555,232 | 273741.0,273741.0,54022.0,54022.0,4737869.0,2555232.0 |
| Current assets / Debtors | 187,571 | 4,607,561 | 187571.0,0.0,0.0,0.0,4607561.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 86,170 | 130,308 | 2,555,232 | 86170.0,0.0,0.0,0.0,130308.0,2555232.0 | |||
| Net current assets (liabilities) | 134,391 | 134,391 | 25,759 | 25,759 | 329,888 | -661,610 | 134391.0,134391.0,25759.0,25759.0,329888.0,-661610.0 |
| Total assets less current liabilities | 134,391 | 134,391 | 25,759 | 25,759 | 329,888 | -579,351 | 134391.0,134391.0,25759.0,25759.0,329888.0,-579351.0 |
| Net assets (liabilities) | 134,391 | 134,391 | 25,759 | 25,759 | 134391.0,134391.0,25759.0,25759.0,0.0,0.0 | ||
| Equity / share capital and reserves | 134,391 | 134,391 | 25,759 | 25,759 | 329,888 | -579,351 | 134391.0,134391.0,25759.0,25759.0,329888.0,-579351.0 |