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AFN EX CI LIMITED
Active - Proposal to Strike off
13990319 · incorporated 2022-03-20
AFN EX CI LIMITED is an active UK private limited company, incorporated on 20 March 2022 at Companies House (number 13990319; OpenRegistry canonical ID GB-13990319-afn-ex-ci-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 13,715 active companies registered in Hull (postcode HU5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
290 NEWLAND AVENUE, HULL, HU5 2NB, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-03-31 . Next accounts due 2024-12-31 . Financial year-end: 31/03 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2024-03-19 . Next confirmation statement due 2025-04-02 .
Persons with significant control AFN EX CI LIMITED has 2 persons with significant control on file:
Andrei Florin Nicolae . Notified 2022-04-01. Owns 75% or more of shares Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Mr Andrei Florin Nicolae born 1990 resident in England, Romanian national. Notified 2022-09-01. Owns 75% or more of shares Owns 75% or more of shares Has the right to appoint and remove directors The company has contacted the PSC but received no response. The company has contacted the PSC but received no response. 4 historical PSC records have ceased:
Mr Ionel Alin Cazacu born 1981 resident in England, Romanian national. Notified 2022-03-20. Ceased 2022-03-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors George Marius Epurescu . Notified 2022-03-21. Ceased 2022-03-22. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Has significant influence or control (unnamed) . Notified 2022-04-01. Ceased 2022-09-02. (unnamed) . Notified 2022-09-01. Ceased 2023-04-02. Previous names
AFN EX CI LIMITED has previously traded as:
CAZACUIA LTD (until 2023-10-25)Similar UK companies Other companies registered under SIC 41202 (Construction of domestic buildings):
Other companies registered in Hull:
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