Afc Consulting International Ltd. WOKING


Afc Consulting International Ltd. is a private limited company that can be found at 3 Mountside Place, 1A Heathside Road, Woking GU22 7LL. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-13, this 6-year-old company is run by 1 director.
Director Alexander H., appointed on 13 October 2017.
The company is officially classified as "other activities of employment placement agencies" (SIC code: 78109). According to CH database there was a change of name on 2021-12-29 and their previous name was Tenaz Management Ltd.
The last confirmation statement was sent on 2023-02-23 and the deadline for the next filing is 2024-03-08. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Afc Consulting International Ltd. Address / Contact

Office Address 3 Mountside Place
Office Address2 1a Heathside Road
Town Woking
Post code GU22 7LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11012280
Date of Incorporation Fri, 13th Oct 2017
Industry Other activities of employment placement agencies
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Alexander H.

Position: Director

Appointed: 13 October 2017

Berend-Jan D.

Position: Director

Appointed: 13 October 2017

Resigned: 01 March 2021

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats found, there is Axle Holdings Limited from Mahé, Seychelles. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Alexander H. This PSC has significiant influence or control over the company,. Then there is Berend-Jan D., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Axle Holdings Limited

Office 1, 1st Floor Dekk Complex, Plaisance,, Mahé, PO Box 456, Seychelles

Legal authority International Business Companies Act, 2016
Legal form Limited Company
Notified on 23 February 2021
Nature of control: 75,01-100% shares

Alexander H.

Notified on 1 February 2021
Ceased on 23 February 2021
Nature of control: significiant influence or control

Berend-Jan D.

Notified on 1 October 2020
Ceased on 1 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Alexander H.

Notified on 13 October 2017
Ceased on 1 October 2020
Nature of control: 25-50% shares

Company previous names

Tenaz Management December 29, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets122 97575 72936 298104 95298 234
Net Assets Liabilities9 95026 71434 4384 2567 585
Other
Average Number Employees During Period 2211
Creditors113 02549 0141 860100 69690 649
Net Current Assets Liabilities9 95026 71434 4384 2567 585
Total Assets Less Current Liabilities9 95026 71534 4384 2567 585

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 3rd, April 2023
Free Download (3 pages)

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