AFVP HOLDINGS I LIMITED
Active - Accounts Filed
General Information
NAME
AFVP HOLDINGS I LIMITED
COMPANY NUMBER
12502280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/03/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 8GQ
3rd Floor Waverley House
7-12 Noel Street
London
W1F 8GQ
W1F 8GQ
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 |
|---|---|---|
| AFV PARTNERS LLC | N/A | N/A |
| AFVP HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 19/01/2024 | Jana Ahlfinger Bell (928573734) has left the board |
| 19/01/2024 | Peter Anderson (928573721) has left the board |
Credit Risk Overview
Want to learn more about AFVP HOLDINGS I 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 AFVP HOLDINGS I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFVP HOLDINGS I 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 |
|---|---|---|---|---|
|
06/03/2020 - Present (4 years and 8 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/03/2020 - Present (4 years and 8 months) 06/03/2020 - Present (4 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2173 Past: 2343 |
View Report |
|
06/03/2020 - Present (4 years and 8 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
06/03/2020 - Present (4 years and 8 months) Born in Feb 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/07/2021 - Present (3 years and 3 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFV PARTNERS LLC | N/A | N/A |
| AFVP HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| AFVP HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 19/01/2024 | Jana Ahlfinger Bell (928573734) has left the board |
| 19/01/2024 | Peter Anderson (928573721) has left the board |
| 25/10/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 20/10/2023 | New Board Member Tony Aquila (926786539) Appointed |
| 20/10/2023 | New Board Member Jana Ahlfinger Bell (928573734) Appointed |
| 20/10/2023 | New Board Member Peter Anderson (928573721) Appointed |
| 13/02/2023 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 17/03/2020 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 17/03/2020 | VISTRA COSEC LIMITED (926786535) has left the board |
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