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Warning: Company is liquidation

This status significantly impacts the Vetted Score.

A F VALI LIMITED

#09433168LiquidationPrivate Limited Company

About A F VALI LIMITED

A F VALI LIMITED was incorporated on 2 November 2015 as a Private Limited Company, making it 10 years old. The company's current status is "Liquidation". It currently has 1 active officer on record. No charges or mortgages are registered against this company. The company is controlled by Mr Florin Valentin Anghel as persons with significant control (PSC).

Company Age10 yrs
StatusLiquidation
Active Officers1
Outstanding Charges0
Vetted Score35/100

Vetted Score

35/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is Liquidation.

Company AgePASS (+20/20)

Operating for 10 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+10/10)

No registered charges.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in liquidation.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 100)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Up to date

UNAUDITED ABRIDGED

Next due: 30/11/2023

Confirmation Statement

Up to date

Filed

Next due: 11/03/2017

Charges & Mortgages

No Charges

0 Outstanding

Out of 0 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 41202 - Construction of domestic buildingsUnknown SIC Code

Key Dates & Events Timeline

Nov 11, 2025

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Oct 30, 2024

liquidation voluntary statement of receipts and payments with brought down date

insolvency

filing
Oct 18, 2023

resolution

resolution

filing
Sep 22, 2023

change registered office address company with date old address new address

address

filing
Sep 21, 2023

liquidation voluntary appointment of liquidator

insolvency

filing
Sep 21, 2023

liquidation voluntary statement of affairs

insolvency

filing
Sep 13, 2023

Insolvency Case: creditors-voluntary-liquidation

Event: wound-up-on

insolvency
Feb 17, 2023

confirmation statement with no updates

confirmation statement

filing
Nov 24, 2022

accounts with accounts type unaudited abridged

accounts

filing
Feb 21, 2022

confirmation statement with no updates

confirmation statement

filing
Feb 21, 2022

change person director company with change date

officers

filing
Feb 21, 2022

change to a person with significant control

persons with significant control

filing
Nov 16, 2021

accounts with accounts type unaudited abridged

accounts

filing
Mar 16, 2021

change registered office address company with date old address new address

address

filing
Feb 16, 2021

confirmation statement with no updates

confirmation statement

filing

Directors & Officers

Charges & Mortgages

No registered charges.

Insolvency History

  • creditors voluntary liquidationCase #1
    Key Dates:wound up on: 2023-09-13
    Practitioners:
    Jamie Playford (practitioner)
    Appointed: 2023-09-13

Ownership & Control (PSC)

  • IndividualMr Florin Valentin Anghel
    Notified: 2017-02-11
    Nature of Control:
    • significant influence or control

Recent Filings

  • insolvency2025-11-11
    View PDF
    liquidation voluntary statement of receipts and payments with brought down date
  • insolvency2024-10-30
    View PDF
    liquidation voluntary statement of receipts and payments with brought down date
  • resolution2023-10-18
    View PDF
    resolution
  • address2023-09-22
    View PDF
    change registered office address company with date old address new address
  • insolvency2023-09-21
    View PDF
    liquidation voluntary appointment of liquidator

Key Dates

  • Incorporated11/02/2015
  • Next Accounts Due30/11/2023
  • Next Confirmation Due11/03/2017

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.