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Afio Ltd
Afio Ltd is a dormant company incorporated on 12 July 2018 with the registered office located in Hounslow, Greater London. Afio Ltd was registered 7 years ago.
Watch Company
Status
Dormant
Dormant since
6 years ago
Company No
11461083
Private limited by guarantee without share capital
Age
7 years
Incorporated
12 July 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 June 2025
(2 months ago)
Next confirmation dated
27 June 2026
Due by
11 July 2026
(10 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Afio Ltd
Contact
Address
Companyplanet Unit
50 Salisbury Road
Hounslow/Greater London
TW4 6JQ
United Kingdom
Address changed on
15 Aug 2023
(2 years ago)
Previous address was
Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom
Companies in TW4 6JQ
Telephone
Unreported
Email
Unreported
Website
Afio.com
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Roland Kuthe
PSC • Director • German • Lives in Spain • Born in Jul 1973
Philipp William Mengpah
Director • Indian • Lives in India • Born in Dec 1987
Companies Assistance Services Ltd
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lechtrans Limited
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
Eml Consulting Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
European Land & Estate Limited
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
American Network Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
Megapharma Ltd
Philipp William Mengpah and Companies Assistance Services Ltd are mutual people.
Active
Sirius - Astoria Invest Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
Boerde-Consult Ltd
Philipp William Mengpah and Companies Assistance Services Ltd are mutual people.
Active
Predator Capital & Management Group Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
11 Days Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Roland Kuthe Appointed
6 Months Ago on 1 Mar 2025
Roland Kuthe (PSC) Appointed
6 Months Ago on 1 Mar 2025
Philipp William Mengpah Resigned
6 Months Ago on 28 Feb 2025
Udo Guzewicz (PSC) Resigned
6 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Sep 2023
Ireland Secretarial Ltd Resigned
2 Years 1 Month Ago on 31 Jul 2023
Get Alerts
Get Credit Report
Discover Afio Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Cessation of Udo Guzewicz as a person with significant control on 28 February 2025
Submitted on 14 Mar 2025
Termination of appointment of Philipp William Mengpah as a director on 28 February 2025
Submitted on 14 Mar 2025
Notification of Roland Kuthe as a person with significant control on 1 March 2025
Submitted on 14 Mar 2025
Appointment of Roland Kuthe as a director on 1 March 2025
Submitted on 14 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 28 Jun 2024
Confirmation statement made on 27 June 2023 with no updates
Submitted on 14 Sep 2023
Appointment of Philipp William Mengpah as a director on 1 August 2023
Submitted on 15 Aug 2023
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Repayment History
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See All Charges & CCJs