AFL SPV LIMITED - LONDON


Company Profile Company Filings

Overview

AFL SPV LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AFL SPV LIMITED was incorporated 2 years ago on 10/12/2021 and has the registered number: 13793635. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AFL SPV LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3-5 BLEEDING HEART YARD
LONDON
EC1N 8SJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN RIDLEY Apr 1984 British Director 2021-12-10 CURRENT
MRS SUSANNE RIDLEY Oct 1980 British Director 2021-12-10 UNTIL 2022-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susanne Ridley 2021-12-10 - 2022-07-25 10/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Benjamin Mark Ridley 2021-12-10 4/1984 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCHITECTURE FOR LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
AFL CONSTRUCTION LIMITED LONDON ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
478 ARCHWAY ROAD MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
AFL HOLD LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AFL BUILD LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
AFL_SPV_LIMITED - Accounts 2023-07-29 31-12-2022 £49,206 Cash

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