| Company Name | AF Global Ventures Ltd |
|---|---|
| Director | Hugo Winkler |
| Company Status | Active |
| Company Number | 11898180 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2019(5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Hugo Winkler |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2024(5 years after company formation) |
| Appointment Duration | 1 week, 1 day |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A Bank House 81 Judes Road Egham TW20 0DF |
| Secretary Name | Margaretta Corporate Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 April 2024(5 years after company formation) |
| Appointment Duration | 1 week, 1 day |
| Correspondence Address | Suite A Bank House 81 Judes Road Egham TW20 0DF |
| Director Name | Allison Susanne Seelgen |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 March 2019(same day as company formation) |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | 93 Im Haindell Sulzbach 65843 |
| Secretary Name | Hugo Winkler |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2020(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (resigned 06 February 2024) |
| Role | Company Director |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
| Director Name | Mr Hugo Winkler |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2020(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 06 February 2024) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
| Secretary Name | Margaretta Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2019(same day as company formation) |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
| Secretary Name | Margaretta Corporate Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2024(5 years after company formation) |
| Appointment Duration | Resigned same day (resigned 10 April 2024) |
| Correspondence Address | Suite A Bank House 81 Judes Road Egham TW20 0DF |
Location
| Registered Address | Suite A Bank House 81 Judes Road Egham TW20 0DF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Englefield Green West |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 2 weeks from now) |
Filing History
| 27 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 27 September 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 11 March 2020 | Termination of appointment of Allison Susanne Seelgen as a director on 1 March 2020 (1 page) |
| 11 March 2020 | Appointment of Hugo Winkler as a director on 1 March 2020 (2 pages) |
| 17 January 2020 | Confirmation statement made on 17 January 2020 with updates (4 pages) |
| 13 January 2020 | Cessation of Inagaki Ventures Ltd as a person with significant control on 13 January 2020 (1 page) |
| 13 January 2020 | Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 13 January 2020 (1 page) |
| 13 January 2020 | Appointment of Hugo Winkler as a secretary on 13 January 2020 (2 pages) |
| 13 January 2020 | Notification of Hugo Winkler as a person with significant control on 13 January 2020 (2 pages) |
| 2 December 2019 | Director's details changed for Allison Susanne Seelgen on 29 November 2019 (2 pages) |
| 28 March 2019 | Registered office address changed from 3 London Road Sunninghill SL5 7RE England to Regent Court 1 North Bank London NW8 8UN on 28 March 2019 (1 page) |
| 27 March 2019 | Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 22 March 2019 (2 pages) |
| 27 March 2019 | Cessation of Allison Susanne Seelgen as a person with significant control on 22 March 2019 (1 page) |
| 27 March 2019 | Notification of Inagaki Ventures Ltd as a person with significant control on 22 March 2019 (2 pages) |
| 22 March 2019 | Incorporation Statement of capital on 2019-03-22
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