AFN Ex Ci Limited
- Company number
- 13990319
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2022
- Nature of business
- Construction of domestic buildings
Freight transport by road
Registered office
Previous names
- Cazacuia Ltd (until 25 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAZACU, Ionel Alin | Director | 20 Mar 2022 | 21 Mar 2022 |
| CAZACU, Ionel Alin | Director | 22 Mar 2022 | 23 Mar 2022 |
| BALCIUNAITE, Alina | Secretary | 15 Apr 2023 | |
| EPURESCU, George Marius | Director | 14 Apr 2023 | |
| NICOLAE, Andrei Florin | Director | 1 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ionel Alin Cazacu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2022 | 20 Mar 2022 |
| George Marius Epurescu | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control |
21 Mar 2022 | 22 Mar 2022 |
| Mr Andrei Florin Nicolae | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
1 Sep 2022 | |
| Andrei Florin Nicolae | Ownership Of Shares 75 To 100 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Apr 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2023 | £200 | 20 |