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Afenel Limited (Companies House Registration Number 09600499) is a private limited company incorporated on 2015-05-20 originating in United Kingdom. This company has its registered office at 35 Grosvenor Street, London W1K 4QX. Afenel Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Afenel Limited
Number	09600499
Date of Incorporation:	Wednesday 20th May 2015
End of financial year:	31 December
Address:	35 Grosvenor Street, London, W1K 4QX
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in this business, we can name: Filippos L. (appointed on 22 May 2023), Kimberly H. (appointment date: 22 May 2023), George K. (appointed on 26 October 2020). The official register lists 3 persons of significant control, namely: Antonios L. owns over 3/4 of shares, Filippos L. has substantial control or influence, Nikolaos L. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-06-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	591,974	566,639	738,201	1,043,914	1,185,868
Total Assets Less Current Liabilities	-	330,135	423,713	652,112	726,202	1,051,569
Number Shares Allotted	1	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-

People with significant control

Antonios L.

6 April 2016

Nature of control:	75,01-100% shares

Filippos L.

6 April 2016

Nature of control:	significiant influence or control

Nikolaos L.

6 April 2016 - 9 November 2017

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AD01) Change of registered address from 35 Grosvenor Street London W1K 4QX United Kingdom on 2024/03/20 to 5 Hanover Square Hanover Square London W1S 1HE filed on: 20th, March 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Change of registered address from 35 Grosvenor Street London W1K 4QX United Kingdom on 2024/03/20 to 5 Hanover Square Hanover Square London W1S 1HE filed on: 20th, March 2024 \| address	Free Download (1 page)
(AD01) Change of registered address from 5 Hanover Square Hanover Square London W1S 1HE England on 2024/03/20 to 5 Hanover Square London W1S 1HE filed on: 20th, March 2024 \| address	Free Download (1 page)
(CH01) On 2023/05/22 director's details were changed filed on: 15th, March 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/07/05 filed on: 15th, March 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/04/06 filed on: 15th, March 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/07/17 filed on: 14th, March 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/05/20 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/05/22. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/05/22. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/05/22 filed on: 23rd, May 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/05/20 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, August 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/05/20 filed on: 10th, August 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, August 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, December 2020 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2020/10/26 filed on: 26th, October 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/10/26. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/05/20 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2017/11/09 filed on: 2nd, March 2020 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 14th, June 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/05/20 filed on: 24th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018/05/20 filed on: 24th, May 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/05/20 filed on: 14th, June 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 9th, May 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/20 filed on: 2nd, June 2016 \| annual return	Free Download (3 pages)
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/06/30 filed on: 18th, March 2016 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2015/06/30 filed on: 17th, March 2016 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/06/30 filed on: 17th, March 2016 \| accounts	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, May 2015 \| incorporation	Free Download (44 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/05/20 capital

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