Afinum Ltd is a private limited company that can be found at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Incorporated on 2021-06-03, this 2-year-old company is run by 2 directors.
Director Audrey R., appointed on 03 June 2021. Director Antonio M., appointed on 03 June 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-06-03 and the deadline for the subsequent filing is 2024-06-17. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Suite 1, 7th Floor |
| Office Address2 | 50 Broadway |
| Town | London |
| Post code | SW1H 0BL |
| Country of origin | United Kingdom |
| Registration Number | 13436108 |
| Date of Incorporation | Thu, 3rd Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (51 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Corporate Secretary
Appointed: 03 June 2021
Position: Director
Appointed: 03 June 2021
Position: Director
Appointed: 03 June 2021
The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Romed K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Vincent J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Thierry H., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Romed K.
| Notified on | 3 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vincent J.
| Notified on | 3 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thierry H.
| Notified on | 3 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Friday 21st July 2023 filed on: 9th, August 2023 |
officers | Free Download (1 page) |
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