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AFN Ex Ci Limited

AFN Ex Ci Limited is an active company incorporated on 20 March 2022 with the registered office located in Hull, East Riding of Yorkshire. AFN Ex Ci Limited was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13990319
Private limited company
Age
3 years
Incorporated 20 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 222 days
Dated 19 March 2024 (1 year 7 months ago)
Next confirmation dated 19 March 2025
Was due on 2 April 2025 (7 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 314 days
For period 20 Mar31 Mar 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
290 Newland Avenue
Hull
HU5 2NB
England
Address changed on 18 Dec 2023 (1 year 10 months ago)
Previous address was Flat B 24 st. Michaels Road Bournemouth BH2 5DY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Andrei Florin Nicolae
PSC • PSC • Romanian • Lives in England • Born in Aug 1990
Director • Romanian • Lives in England • Born in Nov 1985
Director • Romanian • Lives in England • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
20
Total Assets
£200
Total Liabilities
£0
Net Assets
£200
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
6 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 13 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 18 Dec 2023
Notification of PSC Statement
2 Years Ago on 24 Oct 2023
Notification of PSC Statement
2 Years 1 Month Ago on 4 Oct 2023
Andrei Florin Nicolae (PSC) Appointed
3 Years Ago on 1 Sep 2022
Andrei Florin Nicolae (PSC) Appointed
3 Years Ago on 1 Apr 2022
George Marius Epurescu (PSC) Resigned
3 Years Ago on 22 Mar 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 19 March 2024 with no updates
Submitted on 17 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 13 Jan 2024
Registered office address changed from Flat B 24 st. Michaels Road Bournemouth BH2 5DY England to 290 Newland Avenue Hull HU5 2NB on 18 December 2023
Submitted on 18 Dec 2023
Certificate of change of name
Submitted on 25 Oct 2023
Notification of a person with significant control statement
Submitted on 24 Oct 2023
Notification of Andrei Florin Nicolae as a person with significant control on 1 September 2022
Submitted on 24 Oct 2023
Withdrawal of a person with significant control statement on 24 October 2023
Submitted on 24 Oct 2023
Withdrawal of a person with significant control statement on 24 October 2023
Submitted on 24 Oct 2023
Repayment History
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