Afina Management Solutions started in year 2014 as Private Limited Company with registration number 09275454. The Afina Management Solutions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 5 Nicholas Gardens. Postal code: W5 5HY.
The company has 2 directors, namely Paula M., Giovanni V.. Of them, Paula M., Giovanni V. have been with the company the longest, being appointed on 22 October 2014. As of 8 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Nicholas Gardens |
| Office Address2 | Ealing |
| Town | London |
| Post code | W5 5HY |
| Country of origin | United Kingdom |
| Registration Number | 09275454 |
| Date of Incorporation | Wed, 22nd Oct 2014 |
| Industry | Activities of extraterritorial organizations and bodies |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (84 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 5th Nov 2024 (2024-11-05) |
| Last confirmation statement dated | Sun, 22nd Oct 2023 |
Position: Director
Appointed: 22 October 2014
Position: Director
Appointed: 22 October 2014
The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Paula M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Giovanni V. This PSC owns 25-50% shares and has 25-50% voting rights.
Paula M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Giovanni V.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 22, 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy