AF&P CONSULTING LIMITED

92 VANCOUVER HOUSE, NEEDLEMAN STREET, LONDON  SE16 7BW
  • Dissolved
  • Private Limited Company
  • Company No. 10914097
  • Last Updated: 28 Jun 2021

Company Profile

AF&P CONSULTING LIMITED was incorporated on Monday, August 14, 2017 as a Private Limited Company with registered address in LONDON. AF&P CONSULTING LIMITED has the status: Dissolved and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 7 months and 16 days.

Name AF&P CONSULTING LIMITED
Company number 10914097
Company type Private Limited Company
Incorporation date 14 Aug 2017
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 92 VANCOUVER HOUSE
NEEDLEMAN STREET
LONDON
SE16 7BW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dr Maurice Perrinjaquet Nationality: Swiss Dates: Monday, August 14, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Dr Beatriz Antolin Fontes Nationality: Spanish Dates: Monday, August 14, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due Not available
Latest accounts 31 August 2020
Next confirmation statement due Not available
Last confirmation statement dated 13 August 2019

Mortgages

No mortgages have been registered against AF&P CONSULTING LIMITED.

Previous Names

Name Change Date
AF&P CONSULTING LIMITED 14 Aug 2017