AFENEL LIMITED
Active - Accounts Filed
General Information
NAME
AFENEL LIMITED
COMPANY NUMBER
09600499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/05/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1HE
35 Grosvenor Street
London
W1K 4QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOXA ADVISORS S.A.M. | N/A | N/A |
| AFENEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AFENEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFENEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFENEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2020 - Present (4years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
22/05/2023 - Present (1 years and 5 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/05/2023 - Present (1 years and 5 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/05/2015 - 26/10/2020 (5 years and 5 months) Born in Oct 1984 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
20/05/2015 - Present (9 years and 5 months) Born in Jun 1969 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOXA ADVISORS S.A.M. | N/A | N/A |
| AFENEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 25/05/2023 | John James Pedersen (910407914) has left the board |
| 25/05/2023 | New Board Member Filippos Pantelis Lemos (923350924) Appointed |
| 25/05/2023 | New Board Member Kimberly Dawn Haakonson (930896715) Appointed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | Filippos Pantelis Nikolaos Lemos (917854587) has left the board |
| 28/10/2020 | New Board Member George Michael Kangis (913079480) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 19/06/2017 | New Annual Return filed |
| 12/05/2017 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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