AFBI UK LTD.
AFBI UK LTD. is an active private limited company, incorporated on 27 January 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Aldersgate Street, London. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. AFBI UK LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14621060 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/01/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11TH FLOOR |
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Address Line 2 | 200 ALDERSGATE STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1A 4HD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 24/02/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
AFBI UK LTD.
Directors
(The company's officers)
PIERRE-YVES MARCEL GUILLO
(~64 year old American national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as CEO/CIO AFBI
- Usually resident in UNITED STATES
Appointed on 27/01/2023
STEPHEN ELLIOT KLEIN
(~44 year old American national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as COO AFBI
- Usually resident in UNITED STATES
Appointed on 27/01/2023
Shareholders
(Persons of Significant Control)
Pierre-Yves Marcel Guillo
(~64 year old American national)
11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 27/01/2023
Serge Michael Krasnyansky
(~52 year old American national)
11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/01/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AFBI UK LTD.: Maps
Maps show the location of the postcode of the registered office, EC1A 4HD.
Map of AFBI UK LTD. at local scale
Map of AFBI UK LTD. at district scale
More Companies in EC1A 4HD
Other companies with registered offices in EC1A 4HD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)