AFKS CONSTRUCTION AND JOINERY LIMITED

AFKS CONSTRUCTION AND JOINERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAFKS CONSTRUCTION AND JOINERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05648423
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AFKS CONSTRUCTION AND JOINERY LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is AFKS CONSTRUCTION AND JOINERY LIMITED located?

    Registered Office Address
    8 Hill View Road
    NW7 1AJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of AFKS CONSTRUCTION AND JOINERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    AFK SCONSTRUCTION LIMITEDDec 08, 2005Dec 08, 2005

    What are the latest accounts for AFKS CONSTRUCTION AND JOINERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AFKS CONSTRUCTION AND JOINERY LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for AFKS CONSTRUCTION AND JOINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2017

    3 pagesAAMD

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on Dec 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 1
    SH01

    Registration of charge 056484230004, created on Dec 11, 2015

    23 pagesMR01

    Registration of charge 056484230003, created on Nov 23, 2015

    6 pagesMR01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Dec 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of AFKS CONSTRUCTION AND JOINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCARPIGNATO, Francesco
    NW7 1AJ London
    8 Hill View Road
    Secretary
    NW7 1AJ London
    8 Hill View Road
    British119917480003
    SCARPIGNATO, Antonio
    NW7 1AJ London
    8 Hill View Road
    Director
    NW7 1AJ London
    8 Hill View Road
    EnglandItalianConstruction Manager109608830004
    BOSIO, Giovanni
    25 Raeburn Avenue
    KT5 9BN Surbiton
    Surrey
    Secretary
    25 Raeburn Avenue
    KT5 9BN Surbiton
    Surrey
    Italian68276670003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of AFKS CONSTRUCTION AND JOINERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antonio Scarpignato
    NW7 1AJ London
    8 Hill View Road
    Apr 06, 2016
    NW7 1AJ London
    8 Hill View Road
    No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0