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Home > England & Wales Companies > AFZ LIMITED
Company Information for

AFZ LIMITED

59a Kingston Road, London, SW19 1JN,
Company Registration Number
05239654
Private Limited Company
Active

Company Overview

About Afz Ltd
AFZ LIMITED was founded on 2004-09-23 and has its registered office in London. The organisation's status is listed as "Active". Afz Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AFZ LIMITED
 
Legal Registered Office
59a Kingston Road
London
SW19 1JN
Other companies in SW19
 
Filing Information
Company Number 05239654
Company ID Number 05239654
Date formed 2004-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-09-30
Account next due 2023-06-30
Latest return 2022-09-01
Return next due 2023-09-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-22 03:54:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFZ LIMITED
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Companies with same name AFZ LIMITED
The following companies were found which have the same name as AFZ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFZ & Co Inc. 31 Linacre Dr Richmond Hill Ontario L4E 0W2 Dissolved Company formed on the 2014-12-17
AFZ 132 EAST 65TH STREET GP LLC Delaware Unknown
AFZ 132 EAST 65TH STREET LP Delaware Unknown
AFZ 40 BROAD STREET LP Delaware Unknown
AFZ AADAM, INC 13018 HILL CANYON LN HOUSTON TX 77072 Active Company formed on the 2019-01-03
AFZ ACCOUNTANCY LIMITED SUITE 9, HIGHVIEW 284-290 GREAT CLOWES STREET SALFORD M7 2HD Active Company formed on the 2013-06-21
AFZ ACCOUNTING SERVICES LLC 114-116 DITMAS AVE 2 Kings BROOKLYN NY 11218 Active Company formed on the 2013-12-09
AFZ ARMENIA CORP Delaware Unknown
AFZ ASSOCIATE LLC 9836 RAINIER AVENUE SEATTLE WA 98118 Dissolved Company formed on the 2010-10-23
AFZ AUTO LLC New Jersey Unknown
AFZ AZS CAPITAL HOLDINGS SDN. BHD. Unknown
AFZ BRILLIANT RESOURCES SDN. BHD. Active
AFZ BUSINESS CONSULTANTS LTD FLAT A-C 179 NEW KENT ROAD 179 NEW KENT ROAD LONDON SE1 4AG Dissolved Company formed on the 2013-06-21
AFZ CAPITAL GROUP (AUSTRALIA) PTY LTD NSW 2000 Active Company formed on the 2016-10-13
AFZ CAPITAL STRATEGIES LLC North Carolina Unknown
AFZ CATERING LIMITED UNIT A 151 CHORLEY OLD ROAD BOLTON BL1 3BE Active - Proposal to Strike off Company formed on the 2021-12-24
AFZ CIVIL PTY LTD. Active Company formed on the 2021-07-12
AFZ COLLECTION LIMITED 111 RIBBLETON AVENUE PRESTON PR2 6DA Active - Proposal to Strike off Company formed on the 2022-02-15
AFZ CONCEPTS INC. 337 Boul. Laird APT. F1505 Mount-Royal Quebec H3R 1Y3 Active Company formed on the 2011-04-18
AFZ Construction Inc. 1022 Capitol Ave San Francisco CA Active Company formed on the 2002-02-22

Company Officers of AFZ LIMITED

Current Directors
Officer Role Date Appointed
MARIA FLAVIA CONTI
 Company Secretary 2017-05-25
FTI (SECRETARIAT) LIMITED
 Company Secretary 2010-05-13
ANASTASIA BIKIDOU
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD OPOKU
 Director 2013-10-08 2016-11-17
ANASTASIA BIKIDOU
 Director 2013-02-26 2013-10-08
STEPHEN JOHN KELLY
 Director 2010-05-20 2013-02-26
BRIAN HENRY PLUMRIDGE
 Director 2004-09-23 2010-04-26
FORMPLUS SECRETARY LIMITED
 Company Secretary 2004-09-23 2009-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FTI (SECRETARIAT) LIMITED LM LEE ENTERPRISE LTD Company Secretary 2018-04-11 CURRENT 2017-04-07 Active
FTI (SECRETARIAT) LIMITED IN-NOVA T.F. S.R.L. Company Secretary 2017-10-13 CURRENT 2017-08-22 Active
FTI (SECRETARIAT) LIMITED EUROPE FOR BUSINESS LTD Company Secretary 2016-02-22 CURRENT 2007-01-25 Active
FTI (SECRETARIAT) LIMITED PEACE UNITED LTD Company Secretary 2015-01-01 CURRENT 2006-08-08 Active
FTI (SECRETARIAT) LIMITED REGANTOX INDUSTRIE LTD Company Secretary 2010-10-25 CURRENT 2010-10-25 Dissolved 2018-05-15
FTI (SECRETARIAT) LIMITED ACE UNIVERSAL LIMITED Company Secretary 2009-07-22 CURRENT 2009-07-22 Dissolved 2015-03-10
FTI (SECRETARIAT) LIMITED TRODAT TELECOM LTD Company Secretary 2009-03-02 CURRENT 2009-03-02 Dissolved 2014-07-22
ANASTASIA BIKIDOU Q.E. CERTIFICATION LTD Director 2015-04-23 CURRENT 2015-04-23 Active
ANASTASIA BIKIDOU RUMIERE 36 LTD Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2015-12-01
ANASTASIA BIKIDOU FTI (SECRETARIAT) LIMITED Director 2015-02-01 CURRENT 2001-04-23 Active
ANASTASIA BIKIDOU EXCELLENT GOURMET LTD Director 2014-03-12 CURRENT 2013-08-09 Dissolved 2015-01-13
ANASTASIA BIKIDOU FORTUNE BUSINESS GROUP HOLDING LTD Director 2013-06-18 CURRENT 2007-08-08 Dissolved 2015-12-15

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
2023-02-28FIRST GAZETTE notice for voluntary strike-off
2023-02-20Application to strike the company off the register
2022-09-12Amended account full exemption
2022-09-12AAMDAmended account full exemption
2022-09-01Notification of Luxvish Holdings Limited as a person with significant control on 2022-08-30
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-01CESSATION OF SAMUEL OSEI KWAME ADDO AS A PERSON OF SIGNIFICANT CONTROL
2022-09-01PSC07CESSATION OF SAMUEL OSEI KWAME ADDO AS A PERSON OF SIGNIFICANT CONTROL
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-01PSC02Notification of Luxvish Holdings Limited as a person with significant control on 2022-08-30
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06AAMDAmended account full exemption
2022-02-08APPOINTMENT TERMINATED, DIRECTOR MARIA FLAVIA CONTI
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MARIA FLAVIA CONTI
2022-02-01DIRECTOR APPOINTED MRS BHOONESWAREE ISSUR
2022-02-01AP01DIRECTOR APPOINTED MRS BHOONESWAREE ISSUR
2022-01-10Termination of appointment of Maria Flavia Conti on 2021-12-31
2022-01-10TM02Termination of appointment of Maria Flavia Conti on 2021-12-31
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-07-09RP04CS01
2021-04-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-07-01AP01DIRECTOR APPOINTED MS MARIA FLAVIA CONTI
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANASTASIA BIKIDOU
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL OSEI KWAME ADDO
2018-02-26PSC07CESSATION OF TUSKIN LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-12-19AAMDAmended account small company full exemption
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-07-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25AP03Appointment of Ms Maria Flavia Conti as company secretary on 2017-05-25
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD OPOKU
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AAMDAmended account small company full exemption
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0101/11/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0101/11/14 ANNUAL RETURN FULL LIST
2014-10-17AAMDAmended account small company full exemption
2014-08-01AP01DIRECTOR APPOINTED MS ANASTASIA BIKIDOU
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-19AR0101/11/13 ANNUAL RETURN FULL LIST
2013-10-09AP01DIRECTOR APPOINTED MR CLIFFORD OPOKU
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ANASTASIA BIKIDOU
2013-10-04AR0123/09/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY
2013-02-27AP01DIRECTOR APPOINTED MISS ANASTASIA BIKIDOU
2012-10-01AR0123/09/12 FULL LIST
2012-08-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11
2012-06-26AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10
2011-09-27AR0123/09/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-04AR0123/09/10 FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 20/05/2010
2010-05-20AP01DIRECTOR APPOINTED MR STEPHEN JOHN KELLY
2010-05-18DS02DISS REQUEST WITHDRAWN
2010-05-13AP04CORPORATE SECRETARY APPOINTED FTI (SECRETARIAT) LIMITED
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2010 FROM P O BOX 338, RADSTOCK TIMBER YARD, STONESFIELD, CHURCHFIELDS WITNEY OXON OX29 8ZU
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PLUMRIDGE
2010-04-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-03-29DS01APPLICATION FOR STRIKING-OFF
2009-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-21AR0123/09/09 FULL LIST
2009-10-16TM02APPOINTMENT TERMINATED, SECRETARY FORMPLUS SECRETARY LIMITED
2009-07-01AA30/09/08 TOTAL EXEMPTION FULL
2008-10-13363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2007-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-10-08363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-09363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-11363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-04-08ELRESS369(4) SHT NOTICE MEET 31/03/05
2005-04-08ELRESS366A DISP HOLDING AGM 31/03/05
2004-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to AFZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFZ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due Within One Year 2011-10-01 £ 11,355

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 AFZ LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 329
Current Assets 2011-10-01 £ 77,647
Debtors 2011-10-01 £ 77,318
Shareholder Funds 2011-10-01 £ 66,292

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AFZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFZ LIMITED
Trademarks
We have not found any records of AFZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFZ 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 (46180 - Agents specialized in the sale of other particular products) as AFZ LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where AFZ 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFZ 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 AFZ 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.
    Need more information?
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    Other companies at postcode SW19 1JN