| Company Name | Afenel Limited |
|---|---|
| Company Status | Active |
| Company Number | 09600499 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2015(8 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr George Michael Kangis |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2020(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Commercial Chief Of Staff |
| Country of Residence | England |
| Correspondence Address | 5 Hanover Square London W1S 1HE |
| Director Name | Ms Kimberly Dawn Haakonson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 22 May 2023(8 years after company formation) |
| Appointment Duration | 11 months, 2 weeks |
| Role | Private Chief Of Staff |
| Country of Residence | Monaco |
| Correspondence Address | 5 Hanover Square London W1S 1HE |
| Director Name | Mr Filippos Pantelis Lemos |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 22 May 2023(8 years after company formation) |
| Appointment Duration | 11 months, 2 weeks |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 5 Hanover Square London W1S 1HE |
| Director Name | Mr Filippos Pantelis Nikolaos Lemos |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 20 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Grosvenor Street London W1K 4QX |
| Director Name | Mr John James Pedersen |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Grosvenor Street London W1K 4QX |
Location
| Registered Address | 5 Hanover Square London W1S 1HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 June 2024 (4 weeks, 1 day from now) |
Filing History
| 2 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 26 October 2020 | Termination of appointment of Filippos Pantelis Nikolaos Lemos as a director on 26 October 2020 (1 page) |
| 26 October 2020 | Appointment of Mr George Michael Kangis as a director on 26 October 2020 (2 pages) |
| 24 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 2 March 2020 | Cessation of Nikolaos Lemos as a person with significant control on 9 November 2017 (1 page) |
| 14 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 24 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 24 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 14 June 2017 | Confirmation statement made on 20 May 2017 with updates (7 pages) |
| 14 June 2017 | Confirmation statement made on 20 May 2017 with updates (7 pages) |
| 9 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 9 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 2 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 18 March 2016 | Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 18 March 2016 | Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 17 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 17 March 2016 | Previous accounting period shortened from 31 May 2016 to 30 June 2015 (1 page) |
| 17 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 17 March 2016 | Previous accounting period shortened from 31 May 2016 to 30 June 2015 (1 page) |
| 20 May 2015 | Incorporation Statement of capital on 2015-05-20
|
| 20 May 2015 | Incorporation Statement of capital on 2015-05-20
|