AF GLOBAL VENTURES LTD
Non-Trading
General Information
NAME
AF GLOBAL VENTURES LTD
COMPANY NUMBER
11898180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
22/03/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
EGHAM
TW20 0DF
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
TW20 0DF
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Company Secretary MARGARETTA CORPORATE SECRETARIES LTD (929382881) Appointed |
Credit Risk Overview
Want to learn more about AF GLOBAL VENTURES LTD?
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 AF GLOBAL VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AF GLOBAL VENTURES LTD?
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 |
|---|---|---|---|---|
|
10/04/2024 - Present (8 months) 10/04/2024 - Present (8 months) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 102 Past: 382 |
View Report |
|
MARGARETTA CORPORATE SECRETARIES LTD 10/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (8 months) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MARGARETTA CORPORATE SECRETARIES LTD 10/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 402 Past: 39 |
View Report |
|
22/03/2019 - Present (5 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 78 Past: 1014 |
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Company Secretary MARGARETTA CORPORATE SECRETARIES LTD (929382881) Appointed |
| 15/04/2024 | MARGARETTA CORPORATE SERVICES LTD (932163829) has left the board |
| 15/04/2024 | New Company Secretary MARGARETTA CORPORATE SECRETARIES LTD (932173284) Appointed |
| 12/04/2024 | New Company Secretary MARGARETTA CORPORATE SERVICES LTD (932163829) Appointed |
| 12/04/2024 | New Board Member Hugo Winkler (932163806) Appointed |
| 11/04/2024 | Hugo Winkler (926604524) has left the board |
| 26/09/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 01/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 20/03/2020 | Hugo Winkler (926800211) has left the board |
| 20/03/2020 | New Board Member Hugo Winkler (905606156) Appointed |
| 13/03/2020 | Allison Susanne Seelgen (925664493) has left the board |
| 13/03/2020 | New Board Member Hugo Winkler (926800211) Appointed |
| 22/01/2020 | New Confirmation Statement filed |
| 15/01/2020 | MARGARETTA CORPORATE SECRETARIES LTD (912905964) has left the board |
| 15/01/2020 | New Company Secretary Hugo Winkler (926604524) Appointed |
| 16/04/2019 | MARGARETTA CORPORATE SECRETARIES LTD (925684621) has left the board |
| 16/04/2019 | New Company Secretary MARGARETTA CORPORATE SECRETARIES LTD (912905964) Appointed |
| 01/04/2019 | Change in Reg. Office |
| 29/03/2019 | New Company Secretary MARGARETTA CORPORATE SECRETARIES LTD (925684621) Appointed |
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