Afi Co. Limited is a private limited company registered at Prosperity House, 1 Barnfield Road, Spennymoor DL16 6EB. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-07-15, this 3-year-old company is run by 2 directors.
Director Catherine A., appointed on 15 July 2020. Director Mark A., appointed on 15 July 2020.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification: 41100), "security dealing on own account" (Standard Industrial Classification: 64991).
The last confirmation statement was sent on 2023-05-30 and the due date for the subsequent filing is 2024-06-13. What is more, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Prosperity House |
| Office Address2 | 1 Barnfield Road |
| Town | Spennymoor |
| Post code | DL16 6EB |
| Country of origin | United Kingdom |
| Registration Number | 12746149 |
| Date of Incorporation | Wed, 15th Jul 2020 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 15 July 2020
Position: Director
Appointed: 15 July 2020
The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Catherine A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark A. This PSC owns 25-50% shares and has 25-50% voting rights.
Catherine A.
| Notified on | 15 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark A.
| Notified on | 15 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 183 996 | 404 258 |
| Current Assets | 186 271 | 406 306 |
| Debtors | 101 375 | 2 048 |
| Net Assets Liabilities | 135 144 | 3 921 |
| Other | ||
| Amount Specific Advance Or Credit Directors | 99 100 | 36 402 |
| Amount Specific Advance Or Credit Made In Period Directors | 442 189 | 10 535 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 343 089 | 146 037 |
| Accrued Liabilities | 1 800 | 1 890 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 260 104 | 43 175 |
| Corporation Tax Payable | 16 488 | |
| Corporation Tax Recoverable | 2 048 | |
| Creditors | 1 039 639 | 1 188 592 |
| Fixed Assets | 888 640 | 786 207 |
| Investment Property | 260 104 | 235 000 |
| Investment Property Fair Value Model | 260 104 | 235 000 |
| Investments Fixed Assets | 628 536 | 551 207 |
| Net Current Assets Liabilities | -740 470 | -782 286 |
| Other Investments Other Than Loans | 628 536 | -79 273 |
| Prepayments Accrued Income | 2 275 | |
| Provisions For Liabilities Balance Sheet Subtotal | 12 144 | |
| Total Assets Less Current Liabilities | 148 170 | 3 921 |
| Trade Creditors Trade Payables | 1 800 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/30 filed on: 3rd, July 2023 |
confirmation statement | Free Download (3 pages) |
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