Filing status
- Accounts due
- 31 October 2025
- Last accounts
- 31 January 2024
- Conf. stmt due
- 21 January 2026
- Last conf. stmt
- 7 January 2025
Afanes Ltd
- Incorporated
- 7 January 2009 (17 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Directors
- Giancarlo Tabegna
- Owned by
- Augusta Giuseppina FioramontiMaria Beatrice Tabegna
- Accounts type
- Total exemption full
- Address
- 1st Floor Sheraton HouseLower RoadChorleywoodWD3 5LH
Officers 1 active
Officer details are public data from the Companies House register.
Tabegna, Giancarlo
Director · Appointed 16 January 2025
Italian
Born September 1958 (68)
Officer history (5 former)
7 March 2025
16 January 2025
Appointed Tabegna, Giancarlo as Director
31 March 2019
31 March 2019
30 June 2010
Resigned Scheiwen, Gerard as Director
30 June 2010
Resigned Premium Investment Partners S.A. as Corporate Director
13 March 2009
Appointed Scheiwen, Gerard as Director
13 March 2009
Appointed Premium Investment Partners S.A. as Corporate Director
13 March 2009
13 March 2009
Resigned Miclaus, Cristian Daniel as Director
7 January 2009
Appointed Miclaus, Cristian Daniel as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Augusta Giuseppina Fioramonti
Individual · Notified 9 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born March 1934 (92)
Maria Beatrice Tabegna
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born December 1961 (64)
Financials
Balance sheet as at 31 January 2024 · total exemption full accounts
- Net Assets
- (£887,592)
- Cash
- £4,536
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,049,750 | £1,049,750 | |||
| Current Assets | £5,484 | £10,353 | £11,654 | £21,155 | |
| Debtors | £948 | £2,598 | £2,598 | £2,117 | |
| Cash | £4,536 | £7,755 | £9,056 | £19,038 | £46,933 |
| Creditors (< 1 year) | £4,693 | £4,318 | £2,955 | £3,191 | £7,606 |
| Creditors (> 1 year) | £1,826,023 | £1,826,023 | £1,826,023 | £1,826,023 | £1,826,023 |
| Net Current Assets | £791 | £6,035 | £8,699 | £17,964 | £39,327 |
| Net Assets | (£887,592) | (£770,238) | (£767,574) | (£758,309) | (£736,946) |
| Shareholder Funds | (£887,592) | (£770,238) | (£767,574) | (£758,309) | (£736,946) |
Filings
Filing history not loaded yet. See it on Companies House
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