Afryer Ltd LONDON


Founded in 2016, Afryer, classified under reg no. 10091815 is an active company. Currently registered at 8 Gainsborough Road E11 1HT, London the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 12th September 2019 Afryer Ltd is no longer carrying the name Business Uk And Eu.

The firm has one director. Moira P., appointed on 26 January 2021. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Germano G., Paolo Z. and others listed below. There were no ex secretaries.

Afryer Ltd Address / Contact

Office Address 8 Gainsborough Road
Town London
Post code E11 1HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10091815
Date of Incorporation Wed, 30th Mar 2016
Industry
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Moira P.

Position: Director

Appointed: 26 January 2021

Germano G.

Position: Director

Appointed: 16 March 2020

Resigned: 26 January 2021

Paolo Z.

Position: Director

Appointed: 30 March 2016

Resigned: 16 March 2020

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Moira P. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Germano G. This PSC has significiant influence or control over the company,. Moving on, there is Paolo Z., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Moira P.

Notified on 26 January 2021
Nature of control: significiant influence or control

Germano G.

Notified on 29 September 2020
Ceased on 26 January 2021
Nature of control: significiant influence or control

Paolo Z.

Notified on 6 April 2016
Ceased on 29 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Business Uk And Eu September 12, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100      
Balance Sheet
Cash Bank On Hand 100100100   
Current Assets   1005 40237 60789 450
Net Assets Liabilities 1001001004 3958 95731 309
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Version Production Software   2 0212 022 2 023
Creditors    1 0071 00771 923
Fixed Assets     41 24993 995
Net Current Assets Liabilities  1001004 39536 60017 527
Total Assets Less Current Liabilities   1004 39577 849111 522
Number Shares Allotted100 100    
Par Value Share1 1    
Called Up Share Capital Not Paid Not Expressed As Current Asset100      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2nd October 2023
filed on: 27th, October 2023
Free Download (3 pages)

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