| Company Name | A&F Global Invest Ltd |
|---|---|
| Director | Agnieszka Fijalkowska |
| Company Status | Active |
| Company Number | 09423497 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2015(9 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Agnieszka Fijalkowska |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 05 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Derby Road Grays RM17 6QD |
| Secretary Name | Swift (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2015(same day as company formation) |
| Correspondence Address | B1 Business Centre Suite 206, Davyfield Road Blackburn Lancashire BB1 2QY |
Location
| Registered Address | 1 Derby Road Grays RM17 6QD |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 22 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Filing History
| 22 December 2023 | Confirmation statement made on 22 December 2023 with no updates (3 pages) |
|---|---|
| 12 July 2023 | Unaudited abridged accounts made up to 28 February 2023 (6 pages) |
| 16 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 26 October 2022 | Unaudited abridged accounts made up to 28 February 2022 (6 pages) |
| 10 March 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 3 November 2021 | Unaudited abridged accounts made up to 28 February 2021 (6 pages) |
| 23 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 12 March 2020 | Unaudited abridged accounts made up to 29 February 2020 (6 pages) |
| 10 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 20 September 2019 | Unaudited abridged accounts made up to 28 February 2019 (6 pages) |
| 14 August 2019 | Change of details for Ms Agnieszka Fijalkowska as a person with significant control on 14 August 2019 (2 pages) |
| 14 August 2019 | Registered office address changed from Suite a 1 New Road Grays RM17 6NG England to 1 Derby Road Grays RM17 6QD on 14 August 2019 (1 page) |
| 14 August 2019 | Director's details changed for Agnieszka Fijalkowska on 14 August 2019 (2 pages) |
| 8 March 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 9 March 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 9 March 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 21 April 2017 | Registered office address changed from 17 Victory Business Centre Somers Road North Portsmouth PO1 1PJ England to Suite a 1 New Road Grays RM17 6NG on 21 April 2017 (1 page) |
| 21 April 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 21 April 2017 | Registered office address changed from 17 Victory Business Centre Somers Road North Portsmouth PO1 1PJ England to Suite a 1 New Road Grays RM17 6NG on 21 April 2017 (1 page) |
| 7 April 2017 | Termination of appointment of Swift (Secretaries) Limited as a secretary on 4 February 2017 (1 page) |
| 7 April 2017 | Termination of appointment of Swift (Secretaries) Limited as a secretary on 4 February 2017 (1 page) |
| 18 October 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 9 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 30 September 2015 | Director's details changed for Agnieszka Fialkowska on 1 September 2015 (3 pages) |
| 30 September 2015 | Director's details changed for Agnieszka Fialkowska on 1 September 2015 (3 pages) |
| 30 September 2015 | Director's details changed for Agnieszka Fialkowska on 1 September 2015 (3 pages) |
| 29 September 2015 | Registered office address changed from B1 Business Centre Suite 206, Davyfield Road Blackburn Lancashire BB1 2QY England to 17 Victory Business Centre Somers Road North Portsmouth PO1 1PJ on 29 September 2015 (1 page) |
| 29 September 2015 | Registered office address changed from B1 Business Centre Suite 206, Davyfield Road Blackburn Lancashire BB1 2QY England to 17 Victory Business Centre Somers Road North Portsmouth PO1 1PJ on 29 September 2015 (1 page) |
| 5 February 2015 | Incorporation Statement of capital on 2015-02-05
|
| 5 February 2015 | Incorporation Statement of capital on 2015-02-05
|