Afiancol Uk Ltd is a private limited company situated at Mayfair, Berkeley Square, London W1J 6BD. This 3 months-old company, incorporated on 2024-02-05 is run by 2 directors.
Director Martin L., appointed on 05 February 2024. Director Rodrigo L., appointed on 05 February 2024.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229), "activities of distribution holding companies" (Standard Industrial Classification: 64204).
| Office Address | Mayfair |
| Office Address2 | Berkeley Square |
| Town | London |
| Post code | W1J 6BD |
| Country of origin | United Kingdom |
| Registration Number | 15467676 |
| Date of Incorporation | Mon, 5th Feb 2024 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of distribution holding companies |
| End of financial Year | 29th February |
| Company age | 3 months |
| Account next due date | Wed, 5th Nov 2025 (526 days left) |
| Return next due date | Tue, 18th Feb 2025 (266 days left) |
Position: Director
Appointed: 05 February 2024
Position: Director
Appointed: 05 February 2024
The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Rodrigo L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Martin L. This PSC owns 25-50% shares and has 25-50% voting rights.
Rodrigo L.
| Notified on | 5 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin L.
| Notified on | 5 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 5th, February 2024 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Mon, 5th Feb 2024: 300.00 GBP |
capital |
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