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A-fone Solutions Ltd WEMBLEY


A-fone Solutions Ltd is a private limited company located at 103 Tokyngton Avenue, Wembley HA9 6HA. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-08-13, this 4-year-old company is run by 1 director.
Director Uvis Z., appointed on 28 September 2023.
The company is categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was filed on 2023-08-12 and the date for the subsequent filing is 2024-08-26. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

A-fone Solutions Ltd Address / Contact

Office Address 103 Tokyngton Avenue
Town Wembley
Post code HA9 6HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12154751
Date of Incorporation Tue, 13th Aug 2019
Industry Non-specialised wholesale trade
Industry Other service activities not elsewhere classified
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (20 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Uvis Z.

Position: Director

Appointed: 28 September 2023

Vadims G.

Position: Director

Appointed: 20 August 2020

Resigned: 28 September 2023

Natalja G.

Position: Director

Appointed: 13 August 2019

Resigned: 30 August 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Uvis Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Vadims G. This PSC owns 75,01-100% shares. The third one is Natalja G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Uvis Z.

Notified on 28 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vadims G.

Notified on 1 September 2020
Ceased on 28 September 2023
Nature of control: 75,01-100% shares

Natalja G.

Notified on 13 August 2019
Ceased on 29 September 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-31
Balance Sheet
Current Assets46 00046 00046 000
Net Assets Liabilities49 79142 79131 220
Other
Average Number Employees During Period633
Creditors96 78889 78877 990
Fixed Assets997997770
Net Current Assets Liabilities50 78843 78831 990
Total Assets Less Current Liabilities49 79142 79131 220

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Cessation of a person with significant control Thursday 28th September 2023
filed on: 28th, September 2023
Free Download (1 page)

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