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 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
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 |
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 |