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Companies House/Oxfordshire/Company profile

AF & RELLY LIMITED

Active
09688802·incorporated 2015-07-16

AF & RELLY LIMITED is an active UK private limited company, incorporated on 16 July 2015 at Companies House (number 09688802; OpenRegistry canonical ID GB-09688802-af-relly-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 1,040 active companies registered in Oxfordshire (postcode OX16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-16
Registered Address
38 WALTHAM GARDENS, BANBURY, OXFORDSHIRE, OX16 4FD, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AF & RELLY LIMITED

Filings

Check filing history of AF & RELLY LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

AF & RELLY LIMITED has 2 persons with significant control on file:

  • Ioan Diaconescu born 1947 resident in England, Romanian national. Notified 2017-11-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Alin Constantin Diaconescu born 1975 resident in England, Romanian national. Notified 2022-09-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Alin Constantin Diaconescu born 1975 resident in England, Romanian national. Notified 2016-04-06. Ceased 2017-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Oxfordshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09688802.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.