AF GLOBAL VENTURES LTD - LONDON


Company Profile Company Filings

Overview

AF GLOBAL VENTURES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
AF GLOBAL VENTURES LTD was incorporated 5 years ago on 22/03/2019 and has the registered number: 11898180. The accounts status is DORMANT and accounts are next due on 31/12/2024.

AF GLOBAL VENTURES LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

REGENT COURT
LONDON
NW8 8UN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUGO WINKLER Dec 1954 British Director 2024-04-10 CURRENT
MARGARETTA CORPORATE SECRETARIES LTD Corporate Secretary 2024-04-10 CURRENT
ALLISON SUSANNE SEELGEN Jan 1994 German Director 2019-03-22 UNTIL 2020-03-01 RESIGNED
HUGO WINKLER Secretary 2020-01-13 UNTIL 2024-02-06 RESIGNED
HUGO WINKLER Dec 1954 British Director 2020-03-01 UNTIL 2024-02-06 RESIGNED
MARGARETTA CORPORATE SERVICES LTD Corporate Secretary 2024-04-10 UNTIL 2024-04-10 RESIGNED
MARGARETTA CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2019-03-22 UNTIL 2020-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hugo Winkler 2020-01-13 12/1954 London   Ownership of shares 75 to 100 percent
Inagaki Ventures Ltd 2019-03-22 - 2020-01-13 London   Ownership of shares 75 to 100 percent
Allison Susanne Seelgen 2019-03-22 - 2019-03-22 1/1994 Niedernhausen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AF GLOBAL VENTURES LTD 2023-06-03 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - AF GLOBAL VENTURES LTD 2022-07-26 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - AF GLOBAL VENTURES LTD 2021-08-18 31-03-2021 £2 Cash £2 equity

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