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Afas V Debtco Limited

Afas V Debtco Limited is an active company incorporated on 5 June 2024 with the registered office located in Watford, Hertfordshire. Afas V Debtco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15763449
Private limited company
Age
1 year 4 months
Incorporated 5 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Fusion Studio The Green
Letchmore Heath
Watford
WD25 8ER
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in UK • Born in Jan 1983
Director • British • Lives in UK • Born in Aug 1982
Director • British • Lives in England • Born in Apr 1992
Director • British • Lives in UK • Born in Jul 1964
Afas V Midco Limited
PSC
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Mutual Companies
Afas V Midco Limited
Thomas Peter Boszko, Matthias Wilhelm Gradischnig, and 1 more are mutual people.
Active
Afas Debtco Limited
Thomas Peter Boszko and James Michael Wynne-Griffith are mutual people.
Active
Afas Midco Limited
Thomas Peter Boszko and James Michael Wynne-Griffith are mutual people.
Active
Deoleo UK Limited
Thomas Peter Boszko is a mutual person.
Active
Afas The Core Limited
James Michael Wynne-Griffith is a mutual person.
Active
Atri7 3 Limited
James Michael Wynne-Griffith is a mutual person.
Active
Abriand Topco Limited
Thomas Peter Boszko is a mutual person.
Active
Abriand Midco 1 Limited
Thomas Peter Boszko is a mutual person.
Active
Financials
Afas V Debtco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Matthias Wilhelm Gradischnig Resigned
28 Days Ago on 25 Sep 2025
Thomas Peter Boszko Resigned
28 Days Ago on 25 Sep 2025
James Michael Wynne-Griffith Appointed
28 Days Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Accounting Period Shortened
1 Year 4 Months Ago on 12 Jun 2024
Incorporated
1 Year 4 Months Ago on 5 Jun 2024
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Documents
Termination of appointment of Thomas Peter Boszko as a director on 25 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Matthias Wilhelm Gradischnig as a director on 25 September 2025
Submitted on 29 Sep 2025
Appointment of James Michael Wynne-Griffith as a director on 25 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 28 Jul 2025
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 12 Jun 2024
Incorporation
Submitted on 5 Jun 2024
Repayment History
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