Menna Overview
Here’s a quick overview of AFAS THE CORE LIMITED 👀 — a Borehamwood based business that started in 2021.
AFAS THE CORE LIMITED
- Company statusactive
- Company No13506138
- Age5 years 4 months Incorporated 12 July 2021
- Officers3
Address
1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England
AFAS THE CORE LIMITED is an active company incorporated on 12 July 2021 and based in Borehamwood, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 30 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 02 Jun 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 21 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
3 Years Ago on 10 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 11 Oct 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 01 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Dec 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 03 Dec 2021
Legacy
4 Years Ago on 03 Dec 2021
Legacy
4 Years Ago on 03 Dec 2021
Resolution
4 Years Ago on 03 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Sep 2021
Capital Allotment Shares
5 Years Ago on 12 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Aug 2021
Capital Allotment Shares
5 Years Ago on 04 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTLE, Samuel Joseph | director | Feb 1991 | 28 Jul 2021 |
| GREEN, Daniel Edward | director | Apr 1991 | 27 Oct 2022 |
| WYNNE-GRIFFITH, James Michael | director | Apr 1992 | 25 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthias Wilhelm Gradischnig | Jan 1983 | 12 Jul 2021 |
| Afas Debtco Limited | 12 Jul 2021 |
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Here’s a quick overview of AFAS THE CORE LIMITED 👀 — a Borehamwood based business that started in 2021.