Company NameAfsgrowth Ltd
DirectorAlfonso Fernandez Stuyck
Company StatusActive
Company Number08678753
CategoryPrivate Limited Company
Incorporation Date5 September 2013(10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Director

Director NameMr Alfonso Fernandez Stuyck
Date of BirthJuly 1973 (Born 50 years ago)
NationalitySpanish
StatusCurrent
Appointed05 September 2013(same day as company formation)
RoleFinancial Management Advisor
Country of ResidenceEngland
Correspondence Address35a Cresswell Road Twickenham
London
TW1 2EA

Contact

Websitewww.afsgrowth.co.uk

Location

Registered AddressOffice 1 Ickenham House 2-4 High Road
Ickenham
Uxbridge
UB10 8LJ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardIckenham
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Alfonso Fernandez Stuyck
100.00%
Ordinary

Financials

Year2014
Net Worth£41
Cash£382
Current Liabilities£7,493

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return5 September 2023 (7 months, 3 weeks ago)
Next Return Due19 September 2024 (4 months, 3 weeks from now)

Filing History

1 March 2021Micro company accounts made up to 29 February 2020 (5 pages)
11 October 2020Confirmation statement made on 5 September 2020 with updates (4 pages)
30 November 2019Micro company accounts made up to 28 February 2019 (5 pages)
23 September 2019Confirmation statement made on 5 September 2019 with updates (4 pages)
23 September 2019Change of details for Mr Alfonso Fernandez Stuyck as a person with significant control on 25 July 2019 (2 pages)
23 September 2019Director's details changed for Mr Alfonso Fernandez Stuyck on 25 July 2019 (2 pages)
23 September 2019Director's details changed for Mr Alfonso Fernandez Stuyck on 25 July 2019 (2 pages)
23 September 2019Registered office address changed from 331 Latymer Court Hammersmith Road London W6 7LH England to 35a Cresswell Road Twickenham London TW1 2EA on 23 September 2019 (1 page)
21 November 2018Total exemption full accounts made up to 28 February 2018 (12 pages)
19 September 2018Confirmation statement made on 5 September 2018 with updates (4 pages)
26 March 2018Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 331 Latymer Court Hammersmith Road London W6 7LH on 26 March 2018 (1 page)
12 February 2018Amended total exemption small company accounts made up to 29 February 2016 (10 pages)
30 December 2017Total exemption full accounts made up to 28 February 2017 (12 pages)
17 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
17 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
7 September 2017Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 7 September 2017 (1 page)
7 September 2017Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 7 September 2017 (1 page)
7 September 2017Director's details changed for Mr Alfonso Fernandez Stuyck on 7 September 2017 (2 pages)
7 September 2017Director's details changed for Mr Alfonso Fernandez Stuyck on 7 September 2017 (2 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
13 September 2016Director's details changed for Mr Alfonso Fernandez Stuyck on 13 September 2016 (2 pages)
13 September 2016Director's details changed for Mr Alfonso Fernandez Stuyck on 13 September 2016 (2 pages)
13 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
13 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
7 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(3 pages)
7 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(3 pages)
7 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(3 pages)
3 June 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
3 June 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
11 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
(3 pages)
11 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
(3 pages)
11 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
(3 pages)
19 May 2014Current accounting period extended from 30 September 2014 to 28 February 2015 (1 page)
19 May 2014Current accounting period extended from 30 September 2014 to 28 February 2015 (1 page)
5 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)