AFRY CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
AFRY CAPITAL LIMITED
COMPANY NUMBER
03639550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
28/09/1998
(26 years and 2 months old)
WEBSITE
www.poyry.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/04/2006
14/02/2022
POYRY CAPITAL LIMITED
View all previous names
LONDON
SW1P 3JA
Telephone: 01925827757
TPS: No
4 Millbank
LONDON
SW1P 3JA
Telephone: 74794000
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 14/12/2023 | New Board Member Sandra Bowhay (931700107) Appointed |
Credit Risk Overview
Want to learn more about AFRY CAPITAL 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 AFRY CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFRY CAPITAL 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 |
|---|---|---|---|---|
|
01/09/2007 - Present (17 years and 3 months) Born in May 1963 (age: 61) |
Active | Secretary |
Current: 2 Past: 10 |
View Report |
|
01/09/2008 - Present (16 years and 3 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/04/2022 - Present (2 years and 7 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2022 - Present (2 years and 7 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
04/12/2023 - Present (1years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 14/12/2023 | New Board Member Sandra Bowhay (931700107) Appointed |
| 13/10/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Matthew James Keegan (919638884) Appointed |
| 28/04/2022 | New Board Member Matthew James Keegan (929516226) Appointed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 18/03/2020 | Change in Reg. Office |
| 21/01/2020 | Bengt Hammar (904470475) has left the board |
| 16/10/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 18/10/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 14/12/2016 | Erik Thomas Olsson (920771997) has left the board |
| 18/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 04/05/2016 | New Board Member Erik Thomas Olsson (920771997) Appointed |
| 16/02/2016 | Jarkko Tapio Sairanen (915899865) has left the board |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | Jarkko Tapio Sairanen (915899865) has left the board |
| 28/10/2015 | New Accounts filed |
| 23/02/2015 | Brett Guy Hutton (906252121) has left the board |
| 23/02/2015 | New Board Member Celedonio Rochus Moncayo-Quiros (919516307) Appointed |
| 04/02/2015 | Change in Reg. Office |
| 04/02/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
| 22/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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