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Afia Consulting Limited (reg no 05760844) is a private limited company incorporated on 2006-03-29 in England. This enterprise has its registered office at Suite 8, 57 High Street, Ibstock LE67 6LH. Afia Consulting Limited operates SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Afia Consulting Limited
Number	05760844
Date of Incorporation:	29th March 2006
End of financial year:	31 December
Address:	Suite 8, 57 High Street, Ibstock, LE67 6LH
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in the above-mentioned firm, we can name: Jane H. (appointed on 05 June 2015), Benjamin A. (appointment date: 29 March 2006). 1 secretary is in the company: Jane H. (appointed on 29 March 2006). The Companies House lists 2 persons of significant control, namely: Benjamin A. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jane H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	39,575	73,417	60,687	101,187	83,371	107,162	52,697
Total Assets Less Current Liabilities	25,390	45,707	9,638	8,665	57,517	71,727	47,172

People with significant control

Benjamin A.

1 March 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jane H.

21 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)
(SH01) 110.00 GBP is the capital in company's statement on 2022/09/15 filed on: 15th, September 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, May 2022 \| accounts	Free Download (7 pages)
(CH01) On 2022/04/21 director's details were changed filed on: 21st, April 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/04/21. New Address: Suite 8 57 High Street Ibstock Leicestershire LE67 6LH. Previous address: Swan House the Park Market Bosworth Nuneaton CV13 0LJ England filed on: 21st, April 2022 \| address	Free Download (1 page)
(CH01) On 2021/07/21 director's details were changed filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 14th, May 2021 \| accounts	Free Download (8 pages)
(CH01) On 2020/07/29 director's details were changed filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, June 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, August 2019 \| accounts	Free Download (7 pages)
(AD01) Address change date: 2019/06/14. New Address: Swan House the Park Market Bosworth Nuneaton CV13 0LJ. Previous address: 2 Lace Market Square Nottingham NG1 1PB filed on: 14th, June 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 31st, August 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 15th, September 2017 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 2nd, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2016/03/29 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/05 capital
(CH03) On 2016/03/29 secretary's details were changed filed on: 27th, April 2016 \| officers	Free Download (1 page)
(CH01) On 2016/03/29 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/03/29 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/25 capital
(AP01) New director appointment on 2015/06/05. filed on: 8th, June 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, June 2015 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 19th, May 2014 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2013/12/31 filed on: 24th, April 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2014/03/29 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/04/11 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 8th, August 2013 \| accounts	Free Download (8 pages)
(CH01) On 2013/03/29 director's details were changed filed on: 25th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/03/29 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 12th, December 2012 \| accounts	Free Download (8 pages)
(CH01) On 2012/03/29 director's details were changed filed on: 24th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/03/29 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (4 pages)
(CH03) On 2012/03/29 secretary's details were changed filed on: 24th, April 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/03/29 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2011/06/01 from 309-329 Haydn Road Sherwood Nottingham Nottinghamshire NG5 1HG filed on: 1st, June 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, December 2010 \| accounts	Free Download (6 pages)
(CH01) On 2010/03/29 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/03/29 with full list of members filed on: 23rd, April 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 25th, January 2010 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2009/10/20 from 13-15 Regent Street Nottingham NG1 5BS filed on: 20th, October 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2009/04/14 with shareholders record filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 15th, January 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/05/09 with shareholders record filed on: 9th, May 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, January 2008 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, January 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2007/04/25 with shareholders record filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/04/25 with shareholders record filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 02/03/07 from: cawley house 149-155 canal street nottingham NG1 7HR filed on: 2nd, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 02/03/07 from: cawley house 149-155 canal street nottingham NG1 7HR filed on: 2nd, March 2007 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, March 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 29th, March 2006 \| incorporation	Free Download (17 pages)

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