Af Global Ventures Ltd is a private limited company registered at Regent Court, 1 North Bank, London NW8 8UN. Incorporated on 2019-03-22, this 5-year-old company is run by 1 director.
Director Hugo W., appointed on 10 April 2024.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was sent on 2023-07-24 and the deadline for the subsequent filing is 2024-08-07. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Regent Court |
| Office Address2 | 1 North Bank |
| Town | London |
| Post code | NW8 8UN |
| Country of origin | United Kingdom |
| Registration Number | 11898180 |
| Date of Incorporation | Fri, 22nd Mar 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Corporate Secretary
Appointed: 10 April 2024
Position: Director
Appointed: 10 April 2024
The register of PSCs who own or have control over the company is made up of 4 names. As BizStats identified, there is Hugo W. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Hugo W. This PSC owns 75,01-100% shares. Moving on, there is Inagaki Ventures Ltd, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Hugo W.
| Notified on | 10 April 2024 |
| Nature of control: |
75,01-100% shares |
Hugo W.
| Notified on | 13 January 2020 |
| Ceased on | 6 February 2024 |
| Nature of control: |
75,01-100% shares |
Inagaki Ventures Ltd
420 Finchley Road, London, NW2 2HY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | The Registrar Of Companies |
| Registration number | 11264398 |
| Notified on | 22 March 2019 |
| Ceased on | 13 January 2020 |
| Nature of control: |
75,01-100% shares |
Allison S.
| Notified on | 22 March 2019 |
| Ceased on | 22 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Number Shares Allotted | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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