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Home > England & Wales Companies > AFREEN VENTURES LIMITED
Company Information for

AFREEN VENTURES LIMITED

JUBILEE HOUSE, TOWNSEND LANE, LONDON, NW9 8TZ,
Company Registration Number
05218328
Private Limited Company
Active

Company Overview

About Afreen Ventures Ltd
AFREEN VENTURES LIMITED was founded on 2004-08-31 and has its registered office in London. The organisation's status is listed as "Active". Afreen Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AFREEN VENTURES LIMITED
 
Legal Registered Office
JUBILEE HOUSE
TOWNSEND LANE
LONDON
NW9 8TZ
Other companies in KT10
 
Previous Names
NZH VENTURES LIMITED28/09/2022
NZH LIMITED14/12/2010
Filing Information
Company Number 05218328
Company ID Number 05218328
Date formed 2004-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/08/2024
Account next due 30/05/2026
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:09:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFREEN VENTURES LIMITED
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Company Officers of AFREEN VENTURES LIMITED

Current Directors
Officer Role Date Appointed
NIMRA QUDDUS SHAIKH
 Company Secretary 2004-09-06
NADEEM RAOOF SHAIKH
 Director 2004-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-08-31 2004-09-02
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-08-31 2004-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADEEM RAOOF SHAIKH ANTHEMIS RESEARCH LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
NADEEM RAOOF SHAIKH ANTHEMIS FOUNDATION Director 2017-08-23 CURRENT 2017-08-23 Active
NADEEM RAOOF SHAIKH PROSPERO WORLD TRADING LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
NADEEM RAOOF SHAIKH PROSPERO WORLD Director 2015-08-03 CURRENT 2007-12-05 Active
NADEEM RAOOF SHAIKH THE CURRENCY CLOUD GROUP LIMITED Director 2015-01-20 CURRENT 2007-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09MICRO ENTITY ACCOUNTS MADE UP TO 30/08/24
2024-08-09CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 30/08/23
2023-08-30Director's details changed for Mr Nadeem Raoof Shaikh on 2023-08-01
2023-08-30Change of details for Mr Nadeem Raoof Shaikh as a person with significant control on 2023-08-01
2023-08-30CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES
2023-08-29Director's details changed for Ms Vladimira Mesko Briestenska on 2023-08-10
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/08/22
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/08/22
2022-09-28Company name changed nzh ventures LIMITED\certificate issued on 28/09/22
2022-09-28CERTNMCompany name changed nzh ventures LIMITED\certificate issued on 28/09/22
2022-09-26DIRECTOR APPOINTED MS VLADIMIRA MESKO BRIESTENSKA
2022-09-26CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-09-26AP01DIRECTOR APPOINTED MS VLADIMIRA MESKO BRIESTENSKA
2022-04-02DISS40Compulsory strike-off action has been discontinued
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/08/21
2021-05-28AA30/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM 2 Oaklands Avenue Esher Surrey KT10 8HX
2020-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/19
2020-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/19
2020-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2020-01-07TM02Termination of appointment of Nimra Quddus Shaikh on 2019-12-27
2019-09-08CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/18
2018-08-16LATEST SOC16/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-05-25AA30/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-05-30AA30/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0131/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA30/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0131/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA30/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-12LATEST SOC12/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-12AR0131/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA30/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20DISS40Compulsory strike-off action has been discontinued
2013-02-19AR0131/08/12 ANNUAL RETURN FULL LIST
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-30AA30/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AA01Previous accounting period shortened from 31/08/11 TO 30/08/11
2012-01-14DISS40Compulsory strike-off action has been discontinued
2012-01-13AR0131/08/11 ANNUAL RETURN FULL LIST
2011-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-05-30AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05CH01Director's details changed for Nadeem Raoof Shaikh on 2011-01-03
2010-12-14RES15CHANGE OF NAME 10/11/2010
2010-12-14CERTNMCompany name changed nzh LIMITED\certificate issued on 14/12/10
2010-12-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-18AR0131/08/10 FULL LIST
2010-05-11AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-23AR0131/08/09 FULL LIST
2009-01-28AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-11-22363sRETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2007-08-08363sRETURN MADE UP TO 31/08/06; NO CHANGE OF MEMBERS
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-02363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-09-13288aNEW SECRETARY APPOINTED
2004-09-13287REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 162 COMMERCIAL ROAD LONDON E1 2JY
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-02288bSECRETARY RESIGNED
2004-09-02288bDIRECTOR RESIGNED
2004-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AFREEN VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against AFREEN VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFREEN VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-08-31 £ 14,943

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-30
Annual Accounts
2013-08-30
Annual Accounts
2014-08-30
Annual Accounts
2015-08-30
Annual Accounts
2016-08-30
Annual Accounts
2017-08-30
Annual Accounts
2017-08-30
Annual Accounts
2017-08-30
Annual Accounts
2019-08-30
Annual Accounts
2020-08-30
Annual Accounts
2021-08-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFREEN VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-31 £ 2
Cash Bank In Hand 2011-08-31 £ 15,735
Current Assets 2011-08-31 £ 15,735
Shareholder Funds 2011-08-31 £ 792

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFREEN VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFREEN VENTURES LIMITED
Trademarks
We have not found any records of AFREEN VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFREEN VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AFREEN VENTURES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AFREEN VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNZH VENTURES LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyNZH VENTURES LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFREEN VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFREEN VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW9 8TZ