# AFN Ex Ci Limited

## Details

- **Company number:** [13990319](https://find-and-update.company-information.service.gov.uk/company/13990319)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 20 Mar 2022
- **Registered office:** 290 NEWLAND AVENUE, HULL, HU5 2NB
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings, [49410](/sic/49410) Freight transport by road


## Previous names

- Cazacuia Ltd (until 25 Oct 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALCIUNAITE, Alina | secretary | 15 Apr 2023 |  |
| EPURESCU, George Marius | director | 14 Apr 2023 |  |
| NICOLAE, Andrei Florin | director | 1 Apr 2022 |  |
| CAZACU, Ionel Alin | director | 22 Mar 2022 | 23 Mar 2022 |
| CAZACU, Ionel Alin | director | 20 Mar 2022 | 21 Mar 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2023 | £200 | 20 |