AFRIAG INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
AFRIAG INTERNATIONAL LIMITED
COMPANY NUMBER
10314496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
05/08/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/08/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6DN
Suite 3B
Princes House
38 Jermyn Street
London
SW1Y 6DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member David Anthony Lenigas (909298429) Appointed |
| 28/09/2023 | New Board Member David Anthony Lenigas (909298429) Appointed |
| 31/08/2023 | New Board Member David Anthony Lenigas (909298429) Appointed |
Credit Risk Overview
Want to learn more about AFRIAG INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFRIAG INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFRIAG INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1967 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member David Anthony Lenigas (909298429) Appointed |
| 28/09/2023 | New Board Member David Anthony Lenigas (909298429) Appointed |
| 31/08/2023 | New Board Member David Anthony Lenigas (909298429) Appointed |
| 03/10/2019 | New Accounts filed |
| 11/09/2019 | New Board Member David Anthony Lenigas (909298429) Appointed |
| 11/09/2019 | New Confirmation Statement filed |
| 11/09/2019 | David Anthony Lenigas (926196717) has left the board |
| 04/09/2019 | New Board Member David Anthony Lenigas (926196717) Appointed |
| 04/09/2019 | Anthony John Samaha (921163657) has left the board |
| 25/09/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
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