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Afanes Ltd

Afanes Ltd is an active company incorporated on 7 January 2009 with the registered office located in Rickmansworth, Hertfordshire. Afanes Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
06784894
Private limited company
Age
16 years
Incorporated 7 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
1st Floor Sheraton House
Lower Road
Chorleywood
Hertfordshire
WD3 5LH
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Italian • Lives in Italy • Born in Sep 1958
Director • Bookkeeper/Accountant • British • Lives in England • Born in Sep 1968
Maria Beatrice Tabegna
PSC • Italian • Lives in Luxembourg • Born in Dec 1961
Mrs Augusta Giuseppina Fioramonti
PSC • Italian • Lives in Italy • Born in Mar 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kevin Mark Collins is a mutual person.
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Kevin Mark Collins is a mutual person.
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Kevin Mark Collins is a mutual person.
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Pepperstock Community Properties
Kevin Mark Collins is a mutual person.
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Almora Botanica UK Ltd
Kevin Mark Collins is a mutual person.
Active
R.Vos Productions Ltd
Kevin Mark Collins is a mutual person.
Active
Honjin Gelwood Limited
Kevin Mark Collins is a mutual person.
Active
Night Smart Automotive Ltd
Kevin Mark Collins is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£4.54K
Decreased by £3.22K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£943.12K
Decreased by £116.98K (-11%)
Total Liabilities
-£1.83M
Increased by £375 (0%)
Net Assets
-£887.59K
Decreased by £117.35K (+15%)
Debt Ratio (%)
194%
Increased by 21.46% (+12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
1 Month Ago on 9 Jul 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 8 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 17 Jun 2025
Kevin Mark Collins Resigned
6 Months Ago on 7 Mar 2025
Giancarlo Tabegna Appointed
7 Months Ago on 16 Jan 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 8 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
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Documents
Confirmation statement made on 7 January 2025 with updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 9 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Jun 2025
Termination of appointment of Kevin Mark Collins as a director on 7 March 2025
Submitted on 19 Mar 2025
Appointment of Giancarlo Tabegna as a director on 16 January 2025
Submitted on 18 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Confirmation statement made on 7 January 2024 with updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 11 Dec 2023
Repayment History
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